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BMT ASSET PERFORMANCE LIMITED

Company number 01636835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2018 TM01 Termination of appointment of Barry Trevor James Flower as a director on 1 May 2018
04 May 2018 TM01 Termination of appointment of Leigh John Walsh as a director on 1 May 2018
28 Feb 2018 AA Full accounts made up to 30 September 2017
14 Nov 2017 TM01 Termination of appointment of Michael Alec Prince as a director on 13 November 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
19 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-08
19 Dec 2016 CONNOT Change of name notice
13 Dec 2016 AP01 Appointment of Mrs Janet Brigid Beldon as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Leigh John Walsh as a director on 12 December 2016
13 Dec 2016 AP03 Appointment of Helen Deborah Law as a secretary on 12 December 2016
13 Dec 2016 TM02 Termination of appointment of Michael David Long as a secretary on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of Andrew Paul Cooper as a director on 12 December 2016
12 Dec 2016 AP01 Appointment of John Steven Skelton as a director on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of Daniel Henry Oakley as a director on 12 December 2016
12 Dec 2016 AP01 Appointment of Barry Trevor James Flower as a director on 12 December 2016
13 Oct 2016 AP01 Appointment of Mr Michael Alec Prince as a director on 13 October 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 380,000
29 Feb 2016 TM01 Termination of appointment of David Alan Bright as a director on 26 February 2016
01 Feb 2016 AP01 Appointment of Jeremy Mark Alan Berwick as a director on 1 February 2016
21 Jan 2016 AA Full accounts made up to 30 September 2015
04 Jan 2016 TM01 Termination of appointment of Gary Michael Smith as a director on 31 December 2015
05 Nov 2015 AP03 Appointment of Trudy Michelle Grey as a secretary on 23 October 2015
03 Nov 2015 TM02 Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015
03 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 380,000