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BMT SURVEYS RISK & QUALITY (LONDON) LIMITED

Company number 09778009

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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)
17 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2019 AD01 Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to 1 London Square Cross Lanes Guildford GU1 1UN on 7 October 2019
04 Oct 2019 600 Appointment of a voluntary liquidator
04 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
04 Oct 2019 LIQ01 Declaration of solvency
02 Jul 2019 AP01 Appointment of Mrs Julie Anne Stone as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Holly Jo Stone as a director on 1 July 2019
02 Jul 2019 AP01 Appointment of Miss Holly Jo Stone as a director on 1 July 2019
01 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
24 Jun 2019 TM01 Termination of appointment of Jeroen Johannes De Haas as a director on 24 April 2019
24 Jun 2019 TM01 Termination of appointment of David Alan Bright as a director on 24 April 2019
24 Jun 2019 AP01 Appointment of Mr David Keith Mcsweeney as a director on 24 April 2019
10 Jun 2019 AA Full accounts made up to 30 September 2018
18 Apr 2019 CH01 Director's details changed for Mr David Alan Bright on 1 February 2019
18 Apr 2019 CH03 Secretary's details changed for Trudy Michelle Grey on 1 February 2019
01 Feb 2019 AD01 Registered office address changed from Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ United Kingdom to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019
01 Feb 2019 PSC05 Change of details for Bmt Surveys International Limited as a person with significant control on 1 February 2019
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
28 Feb 2018 AA Full accounts made up to 30 September 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
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