BMT LIMITED

Company number 02326885

Date	Type	Description	View / Download
04 May 2018	TM01	Termination of appointment of Roy Edwin Quilliam as a director on 1 May 2018	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23	(3 pages)
27 Mar 2018	AP03	Appointment of Trudy Michelle Grey as a secretary on 23 March 2018	(2 pages)
27 Feb 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
26 Feb 2018	TM02	Termination of appointment of Sarah Joanne Holliday-Brown as a secretary on 16 February 2018	(1 page)
17 Oct 2017	AP01	Appointment of Dr Shane Roshan Amaratunga as a director on 16 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Muir Macdonald as a director on 16 October 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
04 Jul 2017	PSC02	Notification of Bmt Group Limited as a person with significant control on 2 June 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
18 Apr 2017	AP01	Appointment of Mr Mark Sullivan as a director on 18 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Catriona Louise Savage as a director on 13 April 2017	(1 page)
09 Mar 2017	TM02	Termination of appointment of Trudy Michelle Grey as a secretary on 8 March 2017	(1 page)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 383,502	(10 pages)
15 Feb 2016	TM01	Termination of appointment of David Alan Bright as a director on 12 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Jeremy Mark Alan Berwick as a director on 1 February 2016	(2 pages)
21 Jan 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 383,502	(10 pages)
04 Jan 2016	TM01	Termination of appointment of Gary Michael Smith as a director on 31 December 2015	(1 page)
05 Nov 2015	AP03	Appointment of Trudy Michelle Grey as a secretary on 2 November 2015	(2 pages)
05 Nov 2015	AP03	Appointment of Sarah Joanne Holliday-Brown as a secretary on 2 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Richard Graham Rowe as a director on 27 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Alison Ruth Start as a director on 13 April 2015	(3 pages)

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