BMT UK LIMITED
Company number 02718748 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 17 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 8 Sep 2025 | Statement of capital on 2025-09-08 · 3 pages | View document |
| 5 Sep 2025 | CAP-SS · 1 page | View document |
| 5 Sep 2025 | Resolutions · 2 pages | View document |
| 5 Sep 2025 | SH20 · 1 page | View document |
| 26 Aug 2025 | Resolutions · 1 page | View document |
| 22 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-20 · 4 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 28 Mar 2025 | Termination of appointment of David Alan Bright as a director on 2025-03-28 · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 4 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 22 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Guy Geoffrey Tomlinson on 2024-03-12 · 2 pages | View document |
| 17 Aug 2023 | Secretary's details changed for Mrs Amarjit Conway on 2023-08-17 · 1 page | View document |
| 17 Aug 2023 | Director's details changed for Mr David Alan Bright on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Director's details changed for Mr Guy Geoffrey Tomlinson on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Director's details changed for Mr Guy Geoffrey Tomlinson on 2023-08-17 · 2 pages | View document |
| 17 Jul 2023 | Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 2023-07-17 · 1 page | View document |
| 12 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 26 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-09-30 · 25 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 19 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY KYLE SELLICK | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY HOLLY STONE | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON | View document |
| 9 Mar 2020 | SECRETARY APPOINTED MRS AMARJIT CONWAY | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 2 Jul 2019 | SECRETARY APPOINTED MR KYLE GRAHAM SELLICK | View document |
| 2 Jul 2019 | SECRETARY APPOINTED MISS HOLLY JO STONE | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY TRUDY GREY | View document |
| 10 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | 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 ALAN BRIGHT / 01/02/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE WILKINSON / 01/02/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GEOFFREY TOMLINSON / 01/02/2019 | View document |
| 4 Apr 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 15002 | View document |
| 29 Mar 2019 | COURT ORDER COMPLETION OF MERGER | View document |
| 11 Mar 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 01/02/2019 | View document |
| 4 Jan 2019 | CB01 - NOTICE OF A CROSS BORDER MERGER | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLDCROFT | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROY | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BONAFOUX | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR PAUL LAWRENCE WILKINSON | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR DAVID ALAN BRIGHT | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR GUY GEOFFREY TOMLINSON | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS | View document |
| 30 Jul 2018 | COMPANY NAME CHANGED BMT NIGEL GEE LIMITED CERTIFICATE ISSUED ON 30/07/18 | View document |
| 30 Jul 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 28 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DUDSON | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BONAFOUX / 01/08/2016 | View document |
| 31 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 21 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR DAVID ALAN BRIGHT | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON | View document |
| 16 Nov 2015 | SECRETARY APPOINTED TRUDY MICHELLE GREY | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER | View document |
| 29 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 3 Feb 2015 | ADOPT ARTICLES 19/01/2015 | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES HOLDCROFT | View document |
| 4 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 20 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 7 Jan 2014 | SECRETARY APPOINTED SHARON HARRIS | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BOWLEY | View document |
| 29 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED DR GARY MICHAEL SMITH | View document |
| 8 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2012 | ALTER ARTICLES 28/09/2012 | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP | View document |
| 13 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ROY / 24/11/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BONAFOUX / 24/11/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERTSON PETER DUDSON / 24/11/2011 | View document |
| 24 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE BOWLEY / 24/11/2011 | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ALLAN THOMPSON / 23/11/2011 | View document |
| 22 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 | View document |
| 1 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED DR PHILIP ALLAN THOMPSON | View document |
| 2 Feb 2011 | SECRETARY APPOINTED JACQUELINE ANNE BOWLEY · 3 pages | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY | View document |
| 7 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 Nov 2009 | DIRECTOR APPOINTED JAMES EDWARD ROY | View document |
| 10 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DUDSON / 01/06/2009 | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 Feb 2009 | ADOPT ARTICLES 21/01/2009 | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES LAMBERT | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED DAVID OWEN HARROP | View document |
| 2 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GLEN | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Mar 2007 | COMPANY NAME CHANGED BMT NIGEL GEE AND ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 20/03/07 | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDERGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ | View document |
| 12 Apr 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | S252 DISP LAYING ACC 31/08/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Nov 2003 | S366A DISP HOLDING AGM 13/11/03 | View document |
| 11 Sep 2003 | COMPANY NAME CHANGED NIGEL GEE AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/09/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 23 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 2003 | SECRETARY RESIGNED | View document |
| 23 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: ALLIOTT WINGHAM KINTYRE HOUSE, 70 HIGH STREET FAREHAM HANTS PO16 7BB | View document |
| 10 Apr 2003 | COMPANY NAME CHANGED NIGEL GEE & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/04/03 | View document |
| 3 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 28 Aug 1997 | £ NC 100000/110000 18/08/97 | View document |
| 28 Aug 1997 | ALTER MEM AND ARTS 18/08/97 | View document |
| 28 Aug 1997 | NC INC ALREADY ADJUSTED 18/08/97 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 9 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 6 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 5 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 | View document |
| 29 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Jun 1992 | £ NC 1000/100000 01/06 | View document |
| 18 Jun 1992 | NC INC ALREADY ADJUSTED 01/06/92 | View document |
| 18 Jun 1992 | ALTER MEM AND ARTS 01/06/92 | View document |
| 15 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1992 | COMPANY NAME CHANGED MADELIGHT LIMITED CERTIFICATE ISSUED ON 15/06/92 | View document |
| 8 Jun 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 29 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |