BMPT LIMITED

Company number 01381439

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2018	DS01	Application to strike the company off the register	(4 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
17 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16	(3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
23 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 12	(5 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 12	(5 pages)
01 Jul 2015	AP01	Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Franco Martinelli as a director on 16 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Alexander James Marsh as a director on 30 June 2015	(1 page)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 12	(5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
16 Jul 2013	TM02	Termination of appointment of Eunice Payne as a secretary	(1 page)
16 Jul 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
15 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
14 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	(2 pages)