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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	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
04 Jan 2016	TM01	Termination of appointment of Gary Michael Smith as a director on 31 December 2015	View PDF Termination of appointment of Gary Michael Smith as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AP01	Appointment of Mr David Alan Bright as a director on 1 January 2016	View PDF Appointment of Mr David Alan Bright as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP03	Appointment of Trudy Michelle Grey as a secretary on 21 October 2015	View PDF Appointment of Trudy Michelle Grey as a secretary on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM02	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015	View PDF Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
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	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
10 Mar 2014	AA01	Previous accounting period shortened from 28 February 2014 to 30 September 2013	View PDF Previous accounting period shortened from 28 February 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	TM01	Termination of appointment of Geoffrey Turner as a director	View PDF Termination of appointment of Geoffrey Turner as a director - link opens in a new window - 1 page (1 page)
31 Jul 2013	AP01	Appointment of Leopold Johannes De Galan as a director	View PDF Appointment of Leopold Johannes De Galan as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AP03	Appointment of Leopold Johannes De Galan as a secretary	View PDF Appointment of Leopold Johannes De Galan as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AP03	Appointment of Geoffrey Turner as a secretary	View PDF Appointment of Geoffrey Turner as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	TM02	Termination of appointment of Lesley Forster as a secretary	View PDF Termination of appointment of Lesley Forster as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Mar 2013	AP01	Appointment of Mr Gary Michael Smith as a director	View PDF Appointment of Mr Gary Michael Smith as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AP01	Appointment of Jeroen Johannes De Haas as a director	View PDF Appointment of Jeroen Johannes De Haas as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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