Companies House does not verify the accuracy of the information filed

BMT LIMITED

Company number 02326885

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Nov 2024	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 - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Mr Gareth William Taylor as a director on 24 October 2024	View PDF Appointment of Mr Gareth William Taylor as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mrs Sarah Louise Kenny on 27 September 2024	View PDF Director's details changed for Mrs Sarah Louise Kenny on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	MISC	AD06 - notice of opening of overseas branch register.	View PDF AD06 - notice of opening of overseas branch register. - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages)
13 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CH01	Director's details changed for Mr Philip Geoffrey Metcalfe on 28 February 2023	View PDF Director's details changed for Mr Philip Geoffrey Metcalfe on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CH01	Director's details changed for Mr Philip Geoffrey Metcalfe on 28 February 2023	View PDF Director's details changed for Mr Philip Geoffrey Metcalfe on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Philip Geoffrey Metcalfe as a director on 28 February 2023	View PDF Appointment of Mr Philip Geoffrey Metcalfe as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of David Keith Mcsweeney as a director on 28 February 2023	View PDF Termination of appointment of David Keith Mcsweeney as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CH01	Director's details changed for Mr David Keith Mcsweeney on 25 October 2022	View PDF Director's details changed for Mr David Keith Mcsweeney on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH01	Director's details changed for Mrs Sarah Louise Kenny on 25 October 2022	View PDF Director's details changed for Mrs Sarah Louise Kenny on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH03	Secretary's details changed for Mrs Amarjit Conway on 25 October 2022	View PDF Secretary's details changed for Mrs Amarjit Conway on 25 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AD01	Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to Part Level 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ on 27 October 2022	View PDF Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to Part Level 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CERTNM	Company name changed bmt defence and security uk LIMITED\certificate issued on 27/10/22 RES15 ‐ Change company name resolution on 2022-10-25	View PDF Company name changed bmt defence and security uk LIMITED\certificate issued on 27/10/22 RES15 ‐ Change company name resolution on 2022-10-25 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CH01	Director's details changed for Mrs Sarah Louise Kenny on 27 October 2020	View PDF Director's details changed for Mrs Sarah Louise Kenny on 27 October 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BMT LIMITED

Filter by category