BMT SERVICES LIMITED

Company number 02262481 ·

Dissolved

116 filings

Date Filing
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
8 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
18 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
4 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
6 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
5 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
23 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BARKER / 23/11/2011 View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011 View document
1 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Jul 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
24 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
4 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
9 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
2 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
19 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
17 Jun 2008 DIRECTOR APPOINTED TERENCE BARKER View document
30 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
21 Mar 2007 COMPANY NAME CHANGED · BMT GROUP LIMITED · CERTIFICATE ISSUED ON 21/03/07 View document
2 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
4 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: · ORLANDO HOUSE · 1 WALDEGRAVE RD · TEDDINGTON · MIDDX,TW11 8LZ View document
8 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
4 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Dec 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 DIRECTOR RESIGNED View document
3 Oct 2005 DIRECTOR RESIGNED View document
5 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
4 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
7 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
8 Feb 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
18 Apr 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
26 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
10 Oct 2001 DIRECTOR RESIGNED View document
10 Oct 2001 DIRECTOR RESIGNED View document
22 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
10 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
29 Jan 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
6 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
5 Oct 1999 DIRECTOR RESIGNED View document
5 Oct 1999 NEW DIRECTOR APPOINTED View document
24 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
8 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 NEW DIRECTOR APPOINTED View document
6 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
17 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Apr 1998 ADOPT MEM AND ARTS 20/04/98 View document
15 Jan 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
11 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
25 Nov 1997 ALTER MEM AND ARTS 17/11/97 View document
15 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
20 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
6 Jan 1997 DIRECTOR RESIGNED View document
16 Oct 1996 AUDITOR'S RESIGNATION View document
1 Oct 1996 NEW DIRECTOR APPOINTED View document
9 Jul 1996 NEW DIRECTOR APPOINTED View document
24 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
8 Jan 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
6 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 1995 DIRECTOR RESIGNED View document
13 Apr 1995 DIRECTOR RESIGNED View document
24 Feb 1995 FULL ACCOUNTS MADE UP TO 02/10/94 View document
25 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Mar 1994 FULL ACCOUNTS MADE UP TO 03/10/93 View document
4 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
19 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1993 NEW DIRECTOR APPOINTED View document
31 Jan 1993 FULL ACCOUNTS MADE UP TO 27/09/92 View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
16 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
10 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
18 Oct 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
7 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
13 Nov 1990 SECRETARY'S PARTICULARS CHANGED View document
13 Sep 1990 S252, 366A, 386, 31/08/90 View document
12 Sep 1990 S252, 366A,386, 31/08/90 View document
24 Apr 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
12 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
6 Apr 1990 DIRECTOR RESIGNED View document
22 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Nov 1989 COMPANY NAME CHANGED · BMT UK LIMITED · CERTIFICATE ISSUED ON 15/11/89 View document
31 Oct 1989 ￯﾿ᄑ NC 25000/2300000 · 29/09/89 View document
31 Oct 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 View document
9 Feb 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/88 View document
5 Feb 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
26 Jan 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
9 Jan 1989 COMPANY NAME CHANGED · BMT (UK) LIMITED · CERTIFICATE ISSUED ON 10/01/89 View document
15 Dec 1988 ALTER MEM AND ARTS 071288 View document
15 Dec 1988 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
6 Dec 1988 REGISTERED OFFICE CHANGED ON 06/12/88 FROM: · ORLANDO HOUSE · 1 WALDEGRAVE ROAD · TEDDINGTON MIDDLESEX · TW11 8LA View document
6 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Aug 1988 REGISTERED OFFICE CHANGED ON 24/08/88 FROM: · FAGGS ROAD · FELTHAM · MIDDX · TW14 OLO View document
10 Jun 1988 SECRETARY RESIGNED View document
26 May 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document