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BMT MARINE & OFFSHORE SURVEYS LIMITED

Company number 04147467

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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)
16 Jun 2011 2.16B Statement of affairs with form 2.14B
05 May 2011 2.12B Appointment of an administrator
05 May 2011 AD01 Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ on 5 May 2011
27 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1,225,000
  • USD 529,166
10 Dec 2010 TM01 Termination of appointment of David Mcsweeney as a director
23 Nov 2010 TM01 Termination of appointment of Paul Jackson as a director
06 Oct 2010 AP01 Appointment of Robert Patrick Wall as a director
29 Jun 2010 AA Full accounts made up to 30 September 2009
09 Feb 2010 TM01 Termination of appointment of Terence Barker as a director
09 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Dr Philip Allan Thompson on 1 January 2010
29 Oct 2009 TM01 Termination of appointment of John Edmonds as a director
01 Oct 2009 288a Director appointed nigel john clark
19 Feb 2009 AA Full accounts made up to 30 September 2008
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2009 363a Return made up to 25/01/09; full list of members
02 Feb 2009 288a Director appointed david owen harrop
22 Jan 2009 288c Director's change of particulars / kenneth arnott / 01/01/2009
16 Oct 2008 288a Director appointed paul jackson
07 Apr 2008 AA Full accounts made up to 30 September 2007
14 Mar 2008 288a Director appointed terence barker
30 Jan 2008 288b Director resigned
28 Jan 2008 363a Return made up to 25/01/08; full list of members
26 Jul 2007 AA Full accounts made up to 30 September 2006
26 Apr 2007 288b Director resigned