BMT TRANSPORT SOLUTIONS LIMITED

Company number 06383366

Date	Type	Description	View / Download
29 Mar 2019	MISC	Confirmation and transfer of assets and liabilities	(1 page)
29 Mar 2019	MISC	Court order completion of merger	(1 page)
04 Feb 2019	AD01	Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington London TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 4 February 2019	(1 page)
04 Feb 2019	PSC05	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019	(2 pages)
04 Jan 2019	MISC	CB01 - notice of a cross border merger	(49 pages)
28 Oct 2018	TM01	Termination of appointment of Trudy Michelle Grey as a director on 24 September 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
28 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	(16 pages)
11 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(9 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
16 Mar 2017	MISC	Copy of the uk court order	(1 page)
13 Dec 2016	MISC	CB01 cross border merger notice	(61 pages)
31 Oct 2016	CH01	Director's details changed for Trudy Michelle Grey on 31 October 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 90,000	(5 pages)
24 Mar 2016	TM01	Termination of appointment of Terence Barker as a director on 1 March 2016	(1 page)
26 Jan 2016	AP01	Appointment of Trudy Michelle Grey as a director on 26 January 2016	(2 pages)
26 Jan 2016	AP03	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016	(2 pages)
21 Jan 2016	AA	Full accounts made up to 30 September 2015	(9 pages)
05 Nov 2015	TM01	Termination of appointment of Geoffrey Turner as a director on 30 October 2015	(1 page)
05 Nov 2015	TM02	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 90,000	(6 pages)
27 Feb 2015	AA	Full accounts made up to 30 September 2014	(9 pages)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 90,000	(6 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
14 Feb 2014	TM01	Termination of appointment of David Harrop as a director	(1 page)