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BMT PATRICK LIMITED

Company number 08922286

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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)
03 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	TM01	Termination of appointment of Lupfaw Formations Limited as a director	View PDF Termination of appointment of Lupfaw Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 3 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	TM01	Termination of appointment of Kevin Emsley as a director	View PDF Termination of appointment of Kevin Emsley as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	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 - 20 pages (20 pages)
03 Jul 2014	AP01	Appointment of Mr Andrew Nicholas Patrick as a director	View PDF Appointment of Mr Andrew Nicholas Patrick as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	View PDF Current accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England on 26 June 2014	View PDF Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England on 26 June 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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