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BMT CORDAH LIMITED

Company number SC163413

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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)
04 Jan 2016	TM01	Termination of appointment of Gary Michael Smith as a director on 31 December 2015	View PDF Termination of appointment of Gary Michael Smith as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP03	Appointment of Trudy Michelle Grey as a secretary on 26 October 2015	View PDF Appointment of Trudy Michelle Grey as a secretary on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM02	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015	View PDF Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AP01	Appointment of Mr Andrew Michael Glass as a director on 15 June 2015	View PDF Appointment of Mr Andrew Michael Glass as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,024,450	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,024,450 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	TM01	Termination of appointment of Norman Joseph Di Perno as a director on 6 March 2015	View PDF Termination of appointment of Norman Joseph Di Perno as a director on 6 March 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,024,450	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,024,450 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
10 Dec 2013	CH01	Director's details changed for Dr Ralph Frank Rayner on 1 December 2013	View PDF Director's details changed for Dr Ralph Frank Rayner on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	TM01	Termination of appointment of Neil Henderson as a director	View PDF Termination of appointment of Neil Henderson as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AD01	Registered office address changed from Scotstown Road Bridge of Don Aberdeen Aberdeenshire AB23 8HG United Kingdom on 1 May 2013	View PDF Registered office address changed from Scotstown Road Bridge of Don Aberdeen Aberdeenshire AB23 8HG United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	TM01	Termination of appointment of David Sell as a director	View PDF Termination of appointment of David Sell as a director - link opens in a new window - 1 page (1 page)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
12 Oct 2012	AP01	Appointment of Mr Gary Michael Smith as a director	View PDF Appointment of Mr Gary Michael Smith as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	TM01	Termination of appointment of David Harrop as a director	View PDF Termination of appointment of David Harrop as a director - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Mar 2012	AP01	Appointment of Norman Joseph Di Perno as a director	View PDF Appointment of Norman Joseph Di Perno as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)

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