- 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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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
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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
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03 Feb 2015 | RESOLUTIONS |
Resolutions
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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
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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
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18 Apr 2013 | RESOLUTIONS |
Resolutions
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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 |