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BMT WBM LIMITED

Company number 08612999

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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)
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
06 Dec 2016 AP01 Appointment of Dr Matthew Vincent Taylor Roberts as a director on 6 December 2016
29 Nov 2016 AP01 Appointment of Philip Edward Haines as a director on 29 November 2016
31 Oct 2016 CH01 Director's details changed for Trudy Michelle Grey on 31 October 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
26 Jan 2016 AP03 Appointment of Trudy Michelle Grey as a secretary on 26 January 2016
26 Jan 2016 AP01 Appointment of Trudy Michelle Grey as a director on 26 January 2016
21 Jan 2016 AA Full accounts made up to 30 September 2015
05 Nov 2015 TM01 Termination of appointment of Geoffrey Turner as a director on 30 October 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
10 Jul 2015 TM01 Termination of appointment of Anthony Bruce Mcalister as a director on 30 June 2015
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2015 AA Full accounts made up to 30 September 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013 AP01 Appointment of Anthony Bruce Mcalister as a director
23 Sep 2013 AP01 Appointment of David Keith Mcsweeney as a director
03 Sep 2013 AA01 Current accounting period extended from 31 July 2014 to 30 September 2014
17 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted