BMT UK LIMITED

Company number 02718748

Date	Type	Description	View / Download
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
17 Aug 2016	CH01	Director's details changed for John Richard Bonafoux on 1 August 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 15,000	(8 pages)
21 Jan 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
04 Jan 2016	AP01	Appointment of Mr David Alan Bright as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Philip Allan Thompson as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Gary Michael Smith as a director on 31 December 2015	(1 page)
16 Nov 2015	AP03	Appointment of Trudy Michelle Grey as a secretary on 13 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015	(1 page)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 15,000	(9 pages)
27 Feb 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Jun 2014	AP01	Appointment of Mr Andrew Charles Holdcroft as a director	(3 pages)
04 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 15,000	(8 pages)
20 Feb 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
07 Jan 2014	AP03	Appointment of Sharon Harris as a secretary	(3 pages)
02 Dec 2013	TM02	Termination of appointment of Jacqueline Bowley as a secretary	(1 page)
29 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(8 pages)
30 Jan 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
10 Oct 2012	AP01	Appointment of Dr Gary Michael Smith as a director	(3 pages)
08 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
08 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Oct 2012	SH08	Change of share class name or designation	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2012	TM01	Termination of appointment of David Harrop as a director	(1 page)