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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)
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
21 Jan 2016 AA Full accounts made up to 30 September 2015
04 Jan 2016 TM01 Termination of appointment of Gary Michael Smith as a director on 31 December 2015
04 Jan 2016 AP01 Appointment of Mr David Alan Bright as a director on 1 January 2016
26 Nov 2015 AP03 Appointment of Trudy Michelle Grey as a secretary on 21 October 2015
02 Nov 2015 TM02 Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015
04 Mar 2015 AA Full accounts made up to 30 September 2014
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100,000
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2014 AA Full accounts made up to 30 September 2013
10 Mar 2014 AA01 Previous accounting period shortened from 28 February 2014 to 30 September 2013
06 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100,000
06 Aug 2013 TM01 Termination of appointment of Geoffrey Turner as a director
31 Jul 2013 AP01 Appointment of Leopold Johannes De Galan as a director
25 Jul 2013 AP03 Appointment of Leopold Johannes De Galan as a secretary
25 Jul 2013 AP03 Appointment of Geoffrey Turner as a secretary
17 Jul 2013 TM02 Termination of appointment of Lesley Forster as a secretary
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 100,000
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 AP01 Appointment of Mr Gary Michael Smith as a director
28 Mar 2013 AP01 Appointment of Jeroen Johannes De Haas as a director
26 Feb 2013 NEWINC Incorporation