BMT SHIP & COASTAL DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 29/09/2129 September 2021 | Application to strike the company off the register |
| 04/08/214 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY STONE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MRS JULIE ANNE STONE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MISS HOLLY JO STONE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DERYCK ETHELSTON |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 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 / DERYCK ETHELSTON / 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 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED DERYCK ETHELSTON |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MATTHEWS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HERMAN |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET BELDON |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | SECRETARY APPOINTED MICHELLE CLAIRE HERMAN |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN DIGBY |
| 03/10/163 October 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 630000 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN SMIRREN |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED DR JAYNE ALISON MATTHEWS |
| 22/09/1622 September 2016 | SECRETARY APPOINTED HELEN LOUISE DIGBY |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ALLAN THOMPSON / 01/08/2016 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR DAVID ALAN BRIGHT |
| 26/07/1626 July 2016 | COMPANY NAME CHANGED BMT ARGOSS LIMITED CERTIFICATE ISSUED ON 26/07/16 |
| 26/07/1626 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH RAYNER |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS WELCH |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED JAN ROBERT VAN SMIRREN |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED DR PHILIP ALLAN THOMPSON |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANE AMARATUNGA |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON |
| 04/01/164 January 2016 | DIRECTOR APPOINTED DENIS WILLIAM WELCH |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 10/11/1510 November 2015 | SECRETARY APPOINTED TRUDY MICHELLE GREY |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BRIGID BELDON / 11/05/2015 |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/02/153 February 2015 | ADOPT ARTICLES 19/01/2015 |
| 15/09/1415 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED JANET BRIGID BELDON |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEERT WENSINK |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH FRANK RAYNER / 01/12/2013 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED DR SHANE ROSHAN AMARATUNGA |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED DR RALPH FRANK RAYNER |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED GARY MICHAEL SMITH |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 20/09/1220 September 2012 | Annual return made up to 15 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 / IAN FRASER / 23/11/2011 |
| 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 / GEERT JOHAN WENSINK / 23/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ALLAN THOMPSON / 23/11/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED DR PHILIP ALLAN THOMPSON |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY |
| 27/09/1027 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED IAN FRASER |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED GEERT JOHAN WENSINK |
| 06/07/106 July 2010 | TERMINATE DIR APPOINTMENT |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DINHAM PEREN |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED BMT SEATECH LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR GWYNNE LEWIS |
| 19/02/0919 February 2009 | ADOPT ARTICLES 22/01/2009 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED SIMON LEE BURNAY |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DAVID OWEN HARROP |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES LAMBERT |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JACQUELINE SMITH |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID EMMETT |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GLEN |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | S252 DISP LAYING ACC 31/08/04 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 18/02/03 |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | £ NC 1000000/1500000 18/0 |
| 12/03/0312 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0312 March 2003 | ISSUE SHARES 18/02/03 |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | RETURN MADE UP TO 15/09/02; 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 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 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 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 15/09/99; 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 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 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 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | AUDITOR'S RESIGNATION |
| 06/10/966 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9517 August 1995 | SECRETARY RESIGNED |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 01/11/941 November 1994 | NEW SECRETARY APPOINTED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW SECRETARY APPOINTED |
| 13/11/9313 November 1993 | S386 DISP APP AUDS 01/11/93 |
| 13/11/9313 November 1993 | ADOPT MEM AND ARTS 01/11/93 |
| 22/10/9322 October 1993 | NC INC ALREADY ADJUSTED 07/10/93 |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 22/10/9322 October 1993 | £ NC 100/1000000 07/10/93 |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/10/9314 October 1993 | COMPANY NAME CHANGED ACTDAME LIMITED CERTIFICATE ISSUED ON 15/10/93 |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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