BMT MARINE PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1912 June 2019 | APPLICATION FOR STRIKING-OFF |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BRIGHT / 01/02/2019 |
| 18/04/1918 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 01/02/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 01/02/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 01/02/2019 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TRUDY GREY |
| 31/08/1831 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1831 August 2018 | COMPANY NAME CHANGED BMT UK 2 LIMITED CERTIFICATE ISSUED ON 31/08/18 |
| 24/08/1824 August 2018 | STATEMENT BY DIRECTORS |
| 24/08/1824 August 2018 | SOLVENCY STATEMENT DATED 15/08/18 |
| 24/08/1824 August 2018 | REDUCE ISSUED CAPITAL 15/08/2018 |
| 24/08/1824 August 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 1 |
| 02/07/182 July 2018 | COMPANY NAME CHANGED BMT MARINE PROJECTS LIMITED CERTIFICATE ISSUED ON 02/07/18 |
| 02/07/182 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 31/10/2016 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR DAVID ALAN BRIGHT |
| 26/01/1626 January 2016 | SECRETARY APPOINTED TRUDY MICHELLE GREY |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED TRUDY MICHELLE GREY |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER |
| 29/09/1529 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/09/1415 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED DR GEOFFREY TURNER |
| 02/12/132 December 2013 | DIRECTOR APPOINTED TERENCE BARKER |
| 16/09/1316 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/09/1211 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 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 / DAVID OWEN HARROP / 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 |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SMITH |
| 17/01/1117 January 2011 | TERMINATE DIR APPOINTMENT |
| 13/09/1013 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ADOPT ARTICLES 02/03/2009 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DAVID OWEN HARROP |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER COOPER |
| 17/09/0817 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ROGER NICHOLAS COOPER |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MACLEAN |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 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 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | COMPANY NAME CHANGED BMT MARINE PROCUREMENT LIMITED CERTIFICATE ISSUED ON 05/09/05 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | ELECTIVE RES REVOKED 31/08/04 |
| 09/09/049 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 |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 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 |
| 04/10/004 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 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 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/10/9616 October 1996 | AUDITOR'S RESIGNATION |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | S366A DISP HOLDING AGM 06/10/95 |
| 11/10/9511 October 1995 | S386 DISP APP AUDS 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 |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company