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BMT MARINE PROJECTS LIMITED

Company number 03100016

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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)
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CH01	Director's details changed for Mr David Alan Bright on 1 February 2019	View PDF Director's details changed for Mr David Alan Bright on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CH03	Secretary's details changed for Trudy Michelle Grey on 1 February 2019	View PDF Secretary's details changed for Trudy Michelle Grey on 1 February 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CH01	Director's details changed for Mr David Keith Mcsweeney on 1 February 2019	View PDF Director's details changed for Mr David Keith Mcsweeney on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AD01	Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019	View PDF Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	PSC05	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019	View PDF Change of details for Bmt Group Limited as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM01	Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018	View PDF Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-29 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	SH19	Statement of capital on 24 August 2018 GBP 1	View PDF Statement of capital on 24 August 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2018	CAP-SS	Solvency Statement dated 15/08/18	View PDF Solvency Statement dated 15/08/18 - link opens in a new window - 1 page (1 page)
24 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jul 2018	CERTNM	Company name changed bmt marine projects LIMITED\certificate issued on 02/07/18	View PDF Company name changed bmt marine projects LIMITED\certificate issued on 02/07/18 - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
18 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 11 pages (11 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	CH01	Director's details changed for Trudy Michelle Grey on 31 October 2016	View PDF Director's details changed for Trudy Michelle Grey on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 250,000	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	TM01	Termination of appointment of Terence Barker as a director on 1 March 2016	View PDF Termination of appointment of Terence Barker as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)

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