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BMT UK LIMITED

Company number 02718748

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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)
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 CERTNM Company name changed nigel gee and associates LIMITED\certificate issued on 11/09/03
05 Jun 2003 363a Return made up to 29/05/03; full list of members
23 Apr 2003 AUD Auditor's resignation
23 Apr 2003 287 Registered office changed on 23/04/03 from: alliott wingham kintyre house, 70 high street fareham hants PO16 7BB
23 Apr 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New secretary appointed
10 Apr 2003 CERTNM Company name changed nigel gee & associates LIMITED\certificate issued on 10/04/03
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 AA Accounts for a small company made up to 31 August 2002
01 Jul 2002 363s Return made up to 29/05/02; full list of members
11 Apr 2002 AA Accounts for a small company made up to 31 August 2001
30 May 2001 363s Return made up to 29/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/05/01
24 May 2001 AA Accounts for a small company made up to 31 August 2000
06 Jun 2000 363s Return made up to 29/05/00; full list of members
  • 363(287) ‐ Registered office changed on 06/06/00
17 Mar 2000 AA Accounts for a small company made up to 31 August 1999
09 Jun 1999 363s Return made up to 29/05/99; no change of members
09 Mar 1999 AA Accounts for a small company made up to 31 August 1998
23 Jun 1998 363s Return made up to 29/05/98; full list of members
  • 363(288) ‐ Director's particulars changed