BMT GROUP LIMITED

Company number 01887373

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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)
05 Oct 2021 AA Group of companies' accounts made up to 30 September 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
27 Oct 2020 CH01 Director's details changed for Mrs Sarah Louise Kenny on 27 October 2020
05 Aug 2020 PSC01 Notification of Guy Wallis Morton as a person with significant control on 6 April 2016
05 Aug 2020 PSC01 Notification of Charles Max Packshaw as a person with significant control on 5 February 2018
05 Aug 2020 PSC01 Notification of Douglas Russel Webb as a person with significant control on 5 February 2018
05 Aug 2020 PSC01 Notification of Wendy Jacqueline Barnes as a person with significant control on 1 January 2020
04 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 4 August 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
19 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
02 Mar 2020 AP01 Appointment of Ms Susan Mary Mackenzie as a director on 2 March 2020
01 Jan 2020 TM01 Termination of appointment of John Antony Hood as a director on 31 December 2019
07 Nov 2019 CH01 Director's details changed for Mr Douglas Russell Webb on 7 November 2019
02 Nov 2019 AP01 Appointment of Mr Andrew Wyllie as a director on 21 October 2019
23 Oct 2019 TM01 Termination of appointment of Minoo Homi Patel as a director on 30 September 2019
30 Jul 2019 CH01 Director's details changed for Sir John Antony Hood on 29 July 2019
30 Jul 2019 CH01 Director's details changed for Mr Minoo Homi Patel on 29 July 2019
29 Jul 2019 CH01 Director's details changed for Mr Charles Max Packshaw on 29 July 2019
29 Jul 2019 CH01 Director's details changed for Ms Wendy Jacqueline Barnes on 29 July 2019
15 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
18 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
18 Apr 2019 CH01 Director's details changed for Mrs Sarah Louise Kenny on 1 February 2019
18 Apr 2019 CH03 Secretary's details changed for Trudy Michelle Grey on 1 February 2019
18 Apr 2019 CH01 Director's details changed for Mr David Keith Mcsweeney on 1 February 2019
01 Feb 2019 AD01 Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019