Advanced company searchLink opens in new window

BMT SHIP & COASTAL DYNAMICS LIMITED

Company number 02853718

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2000 288a New director appointed
30 Jun 2000 288b Director resigned
29 Jan 2000 AA Full accounts made up to 30 September 1999
05 Oct 1999 288c Director's particulars changed
05 Oct 1999 288b Director resigned
05 Oct 1999 288a New director appointed
17 Sep 1999 363s Return made up to 15/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 1999 88(2)R Ad 15/04/99--------- £ si 20000@1=20000 £ ic 10000/30000
24 Apr 1999 AA Full accounts made up to 30 September 1998
26 Mar 1999 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1999 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
23 Oct 1998 363s Return made up to 15/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1998 AA Full accounts made up to 30 September 1997
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1997 363s Return made up to 15/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1997 AA Full accounts made up to 30 September 1996
06 Jan 1997 288b Director resigned
16 Oct 1996 AUD Auditor's resignation
06 Oct 1996 363s Return made up to 15/09/96; no change of members
26 Sep 1996 288 New director appointed
22 Apr 1996 288 New director appointed
05 Mar 1996 288 New director appointed
13 Dec 1995 AA Full accounts made up to 30 September 1995
23 Oct 1995 288 Director resigned
21 Sep 1995 363s Return made up to 15/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/95
  • 363(353) ‐ Location of register of members address changed