- Company Overview for BMT HI-Q SIGMA LIMITED (02158796)
- Filing history for BMT HI-Q SIGMA LIMITED (02158796)
- People for BMT HI-Q SIGMA LIMITED (02158796)
- Charges for BMT HI-Q SIGMA LIMITED (02158796)
- Insolvency for BMT HI-Q SIGMA LIMITED (02158796)
- More for BMT HI-Q SIGMA LIMITED (02158796)
| 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) |
|---|---|---|---|
| 21 Jul 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 16 Jul 2010 | TM01 | Termination of appointment of Terence Craighill as a director | |
| 16 Jul 2010 | TM01 | Termination of appointment of Raymond Toomer as a director | |
| 16 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
| 25 Jan 2010 | TM01 | Termination of appointment of Gary Smith as a director | |
| 28 Oct 2009 | AP01 | Appointment of Simon Gould as a director | |
| 07 Oct 2009 | AP01 | Appointment of Allan Ivor Bennett as a director | |
| 07 Oct 2009 | AP01 | Appointment of David Alan Bright as a director | |
| 15 Sep 2009 | CERTNM | Company name changed bmt hi-q systems LIMITED\certificate issued on 17/09/09 | |
| 15 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 26 Feb 2009 | RESOLUTIONS |
Resolutions
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| 19 Feb 2009 | AA | Full accounts made up to 30 September 2008 | |
| 02 Feb 2009 | 288a | Director appointed david owen harrop | |
| 29 Oct 2008 | 88(2) | Ad 22/08/08-22/08/08\gbp si 11450@0.1=1145\gbp ic 12114.5/13259.5\ | |
| 02 Oct 2008 | CERTNM | Company name changed hi-q systems LIMITED\certificate issued on 03/10/08 | |
| 01 Oct 2008 | 88(2) | Ad 22/08/08\gbp si 11450@0.01=114.5\gbp ic 12000/12114.5\ | |
| 08 Sep 2008 | 288a | Director appointed gary michael smith logged form | |
| 08 Sep 2008 | 288a | Secretary appointed geoffrey turner logged form | |
| 02 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Sep 2008 | 288a | Director appointed david keith mcsweeney | |
| 01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from goodrich house 1 waldegrave road teddington middlesex TW11 8LZ | |
| 01 Sep 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 30/09/2008 | |
| 01 Sep 2008 | AA | Accounts for a small company made up to 30 April 2008 | |
| 27 Aug 2008 | AUD | Auditor's resignation | |
| 27 Aug 2008 | 288a | Director appointed gary michael smith |