BMT SMART LIMITED

Company number 08635046

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
01 Mar 2017	AP03	Appointment of Lorraine Haines as a secretary on 21 February 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Martin Edward Penney as a director on 4 January 2017	(1 page)
09 Aug 2016	CH01	Director's details changed for Mr Peter Mantel on 1 August 2016	(2 pages)
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 600,000	(7 pages)
21 Jan 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
04 Jan 2016	AP01	Appointment of Mr David Alan Bright as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Philip Allan Thompson as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Gary Michael Smith as a director on 31 December 2015	(1 page)
09 Nov 2015	AP03	Appointment of Trudy Michelle Grey as a secretary on 5 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 600,000	(8 pages)
27 Feb 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
25 Feb 2015	AP01	Appointment of Ian Sellwood as a director on 9 February 2015	(3 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Nov 2014	AP01	Appointment of Martin Edward Penney as a director on 17 November 2014	(3 pages)
06 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 600,000	(6 pages)
06 Aug 2014	TM01	Termination of appointment of Michael Patrick Mcsweeney as a director on 29 July 2014	(1 page)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 600,000	(3 pages)
05 Dec 2013	AP01	Appointment of Mr Gary Michael Smith as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Peter Mantel as a director	(3 pages)
25 Nov 2013	AP01	Appointment of Mr Michael Patrick Mcsweeney as a director	(3 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
03 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 30 September 2014	(3 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)