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BMT SIGMA LIMITED

Company number 04790845

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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 Nov 2015 TM01 Termination of appointment of Geoffrey Turner as a director on 30 October 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 144,000
27 Feb 2015 AA Full accounts made up to 30 September 2014
27 Oct 2014 TM02 Termination of appointment of Susanne Clare Feilder as a secretary on 27 October 2014
24 Oct 2014 TM01 Termination of appointment of Allan Ivor Bennett as a director on 23 October 2014
24 Oct 2014 TM01 Termination of appointment of David Alan Bright as a director on 23 October 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 144,000
07 Mar 2014 AA Full accounts made up to 30 September 2013
14 Feb 2014 TM01 Termination of appointment of David Harrop as a director
14 Feb 2014 AP01 Appointment of Dr Geoffrey Turner as a director
14 Feb 2014 AP01 Appointment of Terence Barker as a director
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 30 September 2012
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
28 Feb 2012 AA Full accounts made up to 30 September 2011
24 Nov 2011 CH03 Secretary's details changed for Susanne Clare Feilder on 24 November 2011
24 Nov 2011 CH01 Director's details changed for David Alan Bright on 24 November 2011
24 Nov 2011 CH01 Director's details changed for Allan Ivor Bennett on 24 November 2011
23 Nov 2011 CH01 Director's details changed for David Owen Harrop on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Mr David Keith Mcsweeney on 23 November 2011
22 Nov 2011 CH03 Secretary's details changed for Mr Geoffrey Turner on 22 November 2011
21 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 30 September 2010
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 144,000
20 Sep 2010 SH02 Statement of capital on 14 September 2010
  • GBP 120,000