BMT SHIP & COASTAL DYNAMICS LIMITED

Company number 02853718

Date	Type	Description	View / Download
10 Nov 2015	AP03	Appointment of Trudy Michelle Grey as a secretary on 10 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 130,000	(8 pages)
11 May 2015	CH01	Director's details changed for Janet Brigid Beldon on 11 May 2015	(2 pages)
27 Feb 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	(8 pages)
24 Jul 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
13 Jun 2014	AP01	Appointment of Janet Brigid Beldon as a director	(3 pages)
05 Mar 2014	TM01	Termination of appointment of Geert Wensink as a director	(1 page)
10 Dec 2013	CH01	Director's details changed for Dr Ralph Frank Rayner on 1 December 2013	(2 pages)
22 Oct 2013	AP01	Appointment of Dr Shane Roshan Amaratunga as a director	(3 pages)
17 Oct 2013	AP01	Appointment of Dr Ralph Frank Rayner as a director	(3 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 130,000	(6 pages)
30 Jan 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
10 Dec 2012	TM01	Termination of appointment of Ian Fraser as a director	(1 page)
10 Oct 2012	AP01	Appointment of 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)
02 Oct 2012	TM01	Termination of appointment of David Harrop as a director	(1 page)
20 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(8 pages)
28 Feb 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
23 Nov 2011	CH01	Director's details changed for Ian Fraser on 23 November 2011	(2 pages)
23 Nov 2011	CH01	Director's details changed for Dr Philip Allan Thompson on 23 November 2011	(2 pages)