BMT FLEET TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM THIRD FLOOR, 1 PARK ROAD TEDDINGTON LONDON TW11 0AP UNITED KINGDOM |
| 04/10/194 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/194 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/10/194 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, 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 | 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 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 31/10/2016 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY |
| 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 |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/10/1430 October 2014 | Annual return made up to 29 October 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 MCSWEENEY |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR GEOFFREY TURNER |
| 02/12/132 December 2013 | DIRECTOR APPOINTED TERENCE BARKER |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LONG |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/10/1229 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | ALTER ARTICLES 28/09/2012 |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL SMITH / 01/10/2012 |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR AARON DINOVITZER |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AARON STUART DINOVITZER / 24/11/2011 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID LONG / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL SMITH / 24/11/2011 |
| 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 |
| 15/11/1115 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODDINOTT |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODDINOTT / 01/10/2010 |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 09/05/099 May 2009 | DIRECTOR APPOINTED AARON STUART DINOVITZER |
| 17/03/0917 March 2009 | ARTICLES OF ASSOCIATION |
| 07/03/097 March 2009 | COMPANY NAME CHANGED BMT RAIL LIMITED CERTIFICATE ISSUED ON 12/03/09 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED GARY MICHAEL SMITH |
| 19/02/0919 February 2009 | ADOPT ARTICLES 27/01/2009 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARROP |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY APPOINTED MICHAEL DAVID LONG |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 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 |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | S366A DISP HOLDING AGM 31/08/04 |
| 25/08/0425 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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