- Company Overview for BMT SURVEYS (LONDON) LIMITED (08419604)
- Filing history for BMT SURVEYS (LONDON) LIMITED (08419604)
- People for BMT SURVEYS (LONDON) LIMITED (08419604)
- Insolvency for BMT SURVEYS (LONDON) LIMITED (08419604)
- More for BMT SURVEYS (LONDON) LIMITED (08419604)
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) |
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17 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Mar 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Oct 2019 | AD01 | Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to 1 London Square Cross Lanes Guildford GU1 1UN on 7 October 2019 | |
04 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2019 | RESOLUTIONS |
Resolutions
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04 Oct 2019 | LIQ01 | Declaration of solvency | |
09 Jul 2019 | TM02 | Termination of appointment of Leopold Johannes De Galan as a secretary on 5 July 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Holly Jo Stone as a director on 1 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mrs Julie Anne Stone as a director on 1 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Miss Holly Jo Stone as a director on 1 July 2019 | |
24 Jun 2019 | TM01 | Termination of appointment of Paul Lawrence Wilkinson as a director on 24 April 2019 | |
24 Jun 2019 | AP01 | Appointment of Mr David Keith Mcsweeney as a director on 24 April 2019 | |
11 Jun 2019 | AA | Full accounts made up to 30 September 2018 | |
18 Apr 2019 | CH01 | Director's details changed for Mr Paul Lawrence Wilkinson on 1 February 2019 | |
18 Apr 2019 | CH03 | Secretary's details changed for Trudy Michelle Grey on 1 February 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
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 Surveys International Limited as a person with significant control on 1 February 2019 | |
27 Nov 2018 | TM01 | Termination of appointment of Jeroen Johannes De Haas as a director on 19 October 2018 | |
27 Nov 2018 | TM01 | Termination of appointment of Leopold Johannes De Galan as a director on 19 October 2018 | |
26 Nov 2018 | AP01 | Appointment of Mr Paul Lawrence Wilkinson as a director on 18 October 2018 | |
28 Feb 2018 | AA | Full accounts made up to 30 September 2017 | |
07 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with updates | |
05 Feb 2018 | TM01 | Termination of appointment of David Alan Bright as a director on 17 November 2017 | |
10 Jul 2017 | AA | Full accounts made up to 30 September 2016 |