BMT SHIPDESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM THIRD FLOOR, 1 PARK ROAD TEDDINGTON LONDON TW11 0AP UNITED KINGDOM |
| 07/10/197 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/10/197 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/10/197 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 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 | PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 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 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TRUDY GREY |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, 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 20 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER |
| 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 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED DR GEOFFREY TURNER |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED TERENCE BARKER |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 29/08/1329 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/08/1228 August 2012 | Annual return made up to 25 August 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 / DAVID OWEN HARROP / 23/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 |
| 06/09/116 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED DAVID OWEN HARROP |
| 13/09/1013 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ADOPT ARTICLES 09/02/2009 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LAMBERT |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES KNOTT |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 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 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | ELECTIVE RES REVOKED 31/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 25/08/02; 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 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/03/9926 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/99 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 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 |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | AUDITOR'S RESIGNATION |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 31/10/9431 October 1994 | NC INC ALREADY ADJUSTED 27/09/93 |
| 31/10/9431 October 1994 | NC INC ALREADY ADJUSTED 27/09/93 |
| 03/10/943 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW SECRETARY APPOINTED |
| 26/11/9326 November 1993 | S386 DISP APP AUDS 01/11/93 |
| 15/11/9315 November 1993 | ADOPT MEM AND ARTS 01/11/93 |
| 01/11/931 November 1993 | NC INC ALREADY ADJUSTED 27/09/93 |
| 01/11/931 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | £ NC 100/100000 27/09 |
| 01/11/931 November 1993 | ALTER MEM AND ARTS 27/09/93 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 31/10/9331 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/10/9312 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/93 |
| 12/10/9312 October 1993 | COMPANY NAME CHANGED DARSEY LIMITED CERTIFICATE ISSUED ON 13/10/93 |
| 25/08/9325 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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