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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)
23 Nov 2011 CH01 Director's details changed for David Owen Harrop on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Geert Johan Wensink on 23 November 2011
22 Nov 2011 CH03 Secretary's details changed for Mr Geoffrey Turner on 22 November 2011
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 30 September 2010
09 Feb 2011 AP01 Appointment of Dr Philip Allan Thompson as a director
08 Feb 2011 TM01 Termination of appointment of David Mcsweeney as a director
27 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
15 Sep 2010 TM01 Termination of appointment of Jacqueline Smith as a director
10 Sep 2010 AP01 Appointment of Ian Fraser as a director
10 Sep 2010 AP01 Appointment of Geert Johan Wensink as a director
06 Jul 2010 TM01 Termination of appointment of a director
08 Mar 2010 AA Full accounts made up to 30 September 2009
24 Nov 2009 TM01 Termination of appointment of Thomas Dinham Peren as a director
15 Sep 2009 363a Return made up to 15/09/09; full list of members
15 Sep 2009 CERTNM Company name changed bmt seatech LIMITED\certificate issued on 16/09/09
20 Apr 2009 288b Appointment terminated director gwynne lewis
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 AA Full accounts made up to 30 September 2008
07 Feb 2009 288a Director appointed simon lee burnay
02 Feb 2009 288b Appointment terminated director james lambert
02 Feb 2009 288a Director appointed david owen harrop
07 Jan 2009 288a Director appointed jacqueline smith
16 Sep 2008 363a Return made up to 15/09/08; full list of members
23 Jul 2008 288b Appointment terminated secretary david emmett