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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 May 2023	AP01	Appointment of Mr Ian Paul Tyler as a director on 1 May 2023	View PDF Appointment of Mr Ian Paul Tyler as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 62 pages (62 pages)
21 Apr 2023	CH01	Director's details changed for Mr Gavin Fenton Hill on 19 April 2023	View PDF Director's details changed for Mr Gavin Fenton Hill on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Gavin Fenton Hill as a director on 19 April 2023	View PDF Appointment of Mr Gavin Fenton Hill as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of David Keith Mcsweeney as a director on 19 April 2023	View PDF Termination of appointment of David Keith Mcsweeney as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM01	Termination of appointment of Andrew Wyllie as a director on 18 April 2023	View PDF Termination of appointment of Andrew Wyllie as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	PSC04	Change of details for Mr Mark Alexander Wippell as a person with significant control on 1 January 2023	View PDF Change of details for Mr Mark Alexander Wippell as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC01	Notification of Mark Alexander Wippell as a person with significant control on 1 January 2023	View PDF Notification of Mark Alexander Wippell as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of Guy Wallis Morton as a person with significant control on 1 January 2023	View PDF Cessation of Guy Wallis Morton as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 33 pages (33 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Approve scheme of arrangement 14/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approve scheme of arrangement 14/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Michael Andrew Dewhirst as a director on 1 October 2022	View PDF Appointment of Mr Michael Andrew Dewhirst as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 61 pages (61 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 61 pages (61 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CH01	Director's details changed for Mrs Sarah Louise Kenny on 27 October 2020	View PDF Director's details changed for Mrs Sarah Louise Kenny on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC01	Notification of Guy Wallis Morton as a person with significant control on 6 April 2016	View PDF Notification of Guy Wallis Morton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC01	Notification of Charles Max Packshaw as a person with significant control on 5 February 2018	View PDF Notification of Charles Max Packshaw as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC01	Notification of Douglas Russel Webb as a person with significant control on 5 February 2018	View PDF Notification of Douglas Russel Webb as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC01	Notification of Wendy Jacqueline Barnes as a person with significant control on 1 January 2020	View PDF Notification of Wendy Jacqueline Barnes as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 4 August 2020	View PDF Withdrawal of a person with significant control statement on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BMT GROUP LIMITED

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