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BMT MARINE INFORMATION SYSTEMS LIMITED

Company number 03100013

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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)
04 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Nov 2011 CH01 Director's details changed for Terence Barker on 23 November 2011
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 Mr David Keith Mcsweeney on 23 November 2011
22 Nov 2011 CH03 Secretary's details changed for Mr Geoffrey Turner on 22 November 2011
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
01 Jul 2010 AAMD Amended accounts made up to 30 September 2009
24 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Sep 2009 363a Return made up to 08/09/09; full list of members
09 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Sep 2008 363a Return made up to 08/09/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
17 Jun 2008 288a Director appointed terence barker
30 Jan 2008 288b Director resigned
12 Sep 2007 363a Return made up to 08/09/07; full list of members
19 Jul 2007 AA Full accounts made up to 30 September 2006
08 Sep 2006 363a Return made up to 08/09/06; full list of members
19 Jul 2006 288b Director resigned
04 May 2006 287 Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ
01 Mar 2006 AA Full accounts made up to 30 September 2005
14 Feb 2006 288b Director resigned