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BMT PENSION TRUSTEE LIMITED

Company number 08333392

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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)
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
21 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Feb 2021 CH01 Director's details changed for Mr Ian Martin Pittaway on 10 February 2021
10 Feb 2021 CH01 Director's details changed for Mr Geoff Brooks on 10 February 2021
07 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
19 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
29 Jul 2019 CH01 Director's details changed for Charlotte Daisy Victoria Mason on 29 July 2019
29 Jul 2019 CH01 Director's details changed for Derek Redvers on 29 July 2019
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
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
01 Feb 2019 PSC05 Change of details for Bmt Group Limited as a person with significant control on 1 February 2019
20 Aug 2018 TM01 Termination of appointment of Rory Stephen Doyle as a director on 6 August 2018
29 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
20 Apr 2018 CH01 Director's details changed for Mr Geoff Brooks on 11 April 2018
20 Apr 2018 AP01 Appointment of Mr Geoff Brooks as a director on 11 April 2018
27 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
07 Jul 2017 PSC02 Notification of Bmt Group Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
26 May 2017 TM01 Termination of appointment of Catriona Louise Savage as a director on 26 May 2017
22 May 2017 TM02 Termination of appointment of Lesley Margaret Forster as a secretary on 22 May 2017
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1