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BMT SURVEYS (LONDON) LIMITED

Company number 08419604

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
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