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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)
30 Mar 2015	TM01	Termination of appointment of Ashley Fookes as a director on 27 March 2015	View PDF Termination of appointment of Ashley Fookes as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Nov 2014	AP01	Appointment of Daniel Henry Oakley as a director on 16 June 2014	View PDF Appointment of Daniel Henry Oakley as a director on 16 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 380,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 380,000 - link opens in a new window - 8 pages (8 pages)
20 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
30 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 380,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 380,000 - link opens in a new window - 7 pages (7 pages)
16 Sep 2013	TM01	Termination of appointment of Anthony Collins as a director	View PDF Termination of appointment of Anthony Collins as a director - link opens in a new window - 1 page (1 page)
17 Apr 2013	AP01	Appointment of David Alan Bright as a director	View PDF Appointment of David Alan Bright as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	TM01	Termination of appointment of David Rainford as a director	View PDF Termination of appointment of David Rainford as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
22 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Oct 2012	AP01	Appointment of Dr Gary Michael Smith as a director	View PDF Appointment of Dr Gary Michael Smith as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of David Harrop as a director	View PDF Termination of appointment of David Harrop as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
25 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Nov 2011	CH01	Director's details changed for Ashley Fookes on 24 November 2011	View PDF Director's details changed for Ashley Fookes on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Andrew Paul Cooper on 24 November 2011	View PDF Director's details changed for Andrew Paul Cooper on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Anthony George Collins on 24 November 2011	View PDF Director's details changed for Anthony George Collins on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH03	Secretary's details changed for Michael David Long on 24 November 2011	View PDF Secretary's details changed for Michael David Long on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for David John Rainford on 24 November 2011	View PDF Director's details changed for David John Rainford on 24 November 2011 - link opens in a new window - 2 pages (2 pages)

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