BMT LIMITED

Company number 02326885

Date	Type	Description	View / Download
15 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
02 Jul 2019	TM02	Termination of appointment of Trudy Michelle Grey as a secretary on 6 June 2019	(1 page)
02 Jul 2019	AP03	Appointment of Mr Kyle Graham Sellick as a secretary on 6 June 2019	(2 pages)
02 Jul 2019	AP03	Appointment of Miss Holly Jo Stone as a secretary on 6 June 2019	(2 pages)
03 Jun 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
19 Apr 2019	CH01	Director's details changed for Mr Jeremy Mark Alan Berwick on 1 February 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mrs Sarah Louise Kenny on 1 February 2019	(2 pages)
18 Apr 2019	CH03	Secretary's details changed for Trudy Michelle Grey on 1 February 2019	(1 page)
18 Apr 2019	CH01	Director's details changed for Mr David Keith Mcsweeney on 1 February 2019	(2 pages)
01 Feb 2019	PSC05	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019	(2 pages)
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	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
04 May 2018	AP01	Appointment of Mr David Keith Mcsweeney as a director on 1 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Ms Sarah Louise Kenny as a director on 1 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Alison Ruth Start as a director on 1 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Shane Roshan Amaratunga as a director on 1 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Julie Anne Stone as a director on 1 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of David Stephen Lester-Card as a director on 1 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Mark Sullivan as a director on 1 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Roy Edwin Quilliam as a director on 1 May 2018	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23	(3 pages)
27 Mar 2018	AP03	Appointment of Trudy Michelle Grey as a secretary on 23 March 2018	(2 pages)
27 Feb 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
26 Feb 2018	TM02	Termination of appointment of Sarah Joanne Holliday-Brown as a secretary on 16 February 2018	(1 page)
17 Oct 2017	AP01	Appointment of Dr Shane Roshan Amaratunga as a director on 16 October 2017	(2 pages)