BMT MARINE INFORMATION SYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1514 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/09/1415 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 16/09/1316 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/09/1211 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BARKER / 23/11/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 |
| 08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/09/1013 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED TERENCE BARKER |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/11/9725 November 1997 | ALTER MEM AND ARTS 17/11/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/10/9616 October 1996 | AUDITOR'S RESIGNATION |
| 13/09/9613 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | S366A DISP HOLDING AGM 06/10/95 |
| 11/10/9511 October 1995 | S252 DISP LAYING ACC 06/10/95 |
| 11/10/9511 October 1995 | ISSUE SHARES 06/10/95 |
| 11/10/9511 October 1995 | S386 DISP APP AUDS 06/10/95 |
| 14/09/9514 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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