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BMT SHIP & COASTAL DYNAMICS LIMITED

Company number 02853718

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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)
22 May 2018 TM01 Termination of appointment of Janet Brigid Beldon as a director on 17 May 2018
28 Feb 2018 AA Full accounts made up to 30 September 2017
05 Feb 2018 TM01 Termination of appointment of David Alan Bright as a director on 8 November 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
18 May 2017 AP03 Appointment of Michelle Claire Herman as a secretary on 18 May 2017
10 May 2017 TM02 Termination of appointment of Helen Louise Digby as a secretary on 9 May 2017
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 630,000
28 Sep 2016 TM01 Termination of appointment of Jan Robert Van Smirren as a director on 21 September 2016
22 Sep 2016 AP01 Appointment of Dr Jayne Alison Matthews as a director on 21 September 2016
22 Sep 2016 AP03 Appointment of Helen Louise Digby as a secretary on 21 September 2016
17 Aug 2016 CH01 Director's details changed for Dr Philip Allan Thompson on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr David Alan Bright as a director on 28 July 2016
26 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-27
26 Jul 2016 CONNOT Change of name notice
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 130,000
04 Apr 2016 TM01 Termination of appointment of Ralph Frank Rayner as a director on 1 April 2016
07 Mar 2016 TM01 Termination of appointment of Denis William Welch as a director on 29 February 2016
29 Feb 2016 AP01 Appointment of Jan Robert Van Smirren as a director on 29 February 2016
11 Feb 2016 AP01 Appointment of Dr Philip Allan Thompson as a director on 11 February 2016
01 Feb 2016 TM01 Termination of appointment of Shane Roshan Amaratunga as a director on 1 February 2016
21 Jan 2016 AA Full accounts made up to 30 September 2015
04 Jan 2016 TM01 Termination of appointment of Philip Allan Thompson as a director on 31 December 2015
04 Jan 2016 AP01 Appointment of Denis William Welch as a director on 4 January 2016
04 Jan 2016 TM01 Termination of appointment of Gary Michael Smith as a director on 31 December 2015