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BMT GROUP LIMITED

Company number 01887373

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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)
28 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
01 Feb 2012 TM01 Termination of appointment of Charles Betts as a director
06 Jan 2012 AR01 Annual return made up to 29 December 2011 no member list
23 Nov 2011 CH01 Director's details changed for Mr Ian Robert Davies on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Charles Valentine Betts on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Mr David Keith Mcsweeney on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Mr Peter Douglas French on 23 November 2011
22 Nov 2011 CH03 Secretary's details changed for Mr Geoffrey Turner on 22 November 2011
12 May 2011 AA Group of companies' accounts made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 29 December 2010 no member list
17 Nov 2010 AP01 Appointment of Professor Minoo Homi Patel as a director
16 Jul 2010 TM01 Termination of appointment of Anthony Woodhead as a director
09 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2010 AR01 Annual return made up to 29 December 2009 no member list
19 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
02 Jan 2009 363a Annual return made up to 29/12/08
05 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
30 Jan 2008 288b Director resigned
02 Jan 2008 363a Annual return made up to 29/12/07
30 May 2007 288b Director resigned
25 May 2007 AA Group of companies' accounts made up to 30 September 2006
21 Mar 2007 CERTNM Company name changed bmt LIMITED\certificate issued on 21/03/07
25 Jan 2007 288a New director appointed
02 Jan 2007 363a Annual return made up to 29/12/06