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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)
25 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
22 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
23 Sep 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2013 AP01 Appointment of Charlotte Daisy Victoria Mason as a director
22 Oct 2013 AP01 Appointment of Dr Rory Stephen Doyle as a director
22 Oct 2013 AP01 Appointment of James Victor Lambert as a director
22 Oct 2013 AP01 Appointment of Catriona Louise Savage as a director
22 Oct 2013 AP01 Appointment of Derek Redvers as a director
17 Dec 2012 NEWINC Incorporation