BMT FLEET TECHNOLOGY LIMITED
Company number 04947150 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM THIRD FLOOR, 1 PARK ROAD TEDDINGTON LONDON TW11 0AP UNITED KINGDOM | View document |
| 4 Oct 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Oct 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 Oct 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 18 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 01/02/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 01/02/2019 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 01/02/2019 | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TRUDY GREY | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 27 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 31 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 31/10/2016 | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY | View document |
| 26 Jan 2016 | SECRETARY APPOINTED TRUDY MICHELLE GREY | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED TRUDY MICHELLE GREY | View document |
| 21 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER | View document |
| 2 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 27 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 7 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR GEOFFREY TURNER | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED TERENCE BARKER | View document |
| 30 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LONG | View document |
| 4 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 29 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | ALTER ARTICLES 28/09/2012 | View document |
| 8 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL SMITH / 01/10/2012 | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR AARON DINOVITZER | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AARON STUART DINOVITZER / 24/11/2011 | View document |
| 24 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID LONG / 24/11/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL SMITH / 24/11/2011 | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011 | View document |
| 22 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 | View document |
| 15 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODDINOTT | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH | View document |
| 17 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 1 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODDINOTT / 01/10/2010 | View document |
| 8 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 9 May 2009 | DIRECTOR APPOINTED AARON STUART DINOVITZER | View document |
| 17 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2009 | COMPANY NAME CHANGED BMT RAIL LIMITED CERTIFICATE ISSUED ON 12/03/09 | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED GARY MICHAEL SMITH | View document |
| 19 Feb 2009 | ADOPT ARTICLES 27/01/2009 | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARROP | View document |
| 29 Oct 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | SECRETARY APPOINTED MICHAEL DAVID LONG | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ | View document |
| 8 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | S366A DISP HOLDING AGM 31/08/04 | View document |
| 25 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 29 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |