Bmt Group LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 20, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BRITISH MARITIME TECHNOLOGY LIMITED
BMT LIMITED
Company type | Private Limited Company |
Company Number | 01887373 |
Record last updated | Thursday, January 4, 2024 2:14:26 PM UTC |
Postal Code | TW11 0AP |
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Document Type | Publication date | Download link | |
Registry | Dec 31, 2023 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2023 | Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With Significant Influence Or Control |  |
Registry | Dec 31, 2023 | Resignation of 7 people: 5 men and 2 women |  |
Registry | Jul 11, 2023 | Appointment of a woman |  |
Registry | Jul 11, 2023 | Resignation of 6 people: 5 men and a woman |  |
Registry | Jul 11, 2023 | Resignation of one Director (a woman) |  |
Registry | Jun 7, 2023 | Resignation of one Director (a man) |  |
Registry | Jun 7, 2023 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control |  |
Registry | Jun 7, 2023 | Resignation of 5 people: a woman and 4 men |  |
Registry | Jun 1, 2023 | Appointment of a man as Director and Company Director |  |
Registry | May 1, 2023 | Appointment of a man as Director and Company Director 1887... |  |
Registry | Apr 19, 2023 | Resignation of one Director (a man) |  |
Registry | Apr 19, 2023 | Appointment of a man as Director and Company Director |  |
Registry | Apr 18, 2023 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2023 | Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With Significant Influence Or Control |  |
Registry | Jan 1, 2023 | Resignation of 4 people: 3 men and a woman |  |
Registry | Oct 1, 2022 | Appointment of a man as Director and Principal Engineering Consultant |  |
Registry | Mar 2, 2020 | Appointment of a woman |  |
Registry | Jan 1, 2020 | Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors and one Trustee Of a Trust With Significant Influence Or Control |  |
Registry | Jan 1, 2020 | Appointment of a woman |  |
Registry | Dec 31, 2019 | Resignation of one Director (a man) |  |
Registry | Oct 21, 2019 | Appointment of a man as Non-Executive Director and Director |  |
Registry | Sep 30, 2019 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2018 | Resignation of one Director (a man) 1887... |  |
Registry | Nov 27, 2018 | Resignation of one Director (a woman) |  |
Registry | Nov 27, 2018 | Resignation of one Director (a woman) 6015... |  |
Registry | Oct 1, 2018 | Appointment of a man as Director |  |
Registry | Jun 26, 2018 | Appointment of a man as Director and Company Director |  |
Registry | Jun 20, 2018 | Resignation of one Director (a man) |  |
Registry | Feb 5, 2018 | Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors and one Trustee Of a Trust With Significant Influence Or Control |  |
Registry | Feb 5, 2018 | Two appointments: 2 men |  |
Registry | Aug 1, 2017 | Appointment of a woman |  |
Registry | Aug 1, 2017 | Appointment of a person as Director |  |
Registry | Jul 31, 2017 | Resignation of one Director (a man) |  |
Registry | Jul 31, 2017 | Resignation of one Director |  |
Financials | Jul 10, 2017 | Annual accounts |  |
Registry | Jul 4, 2017 | Confirmation statement made , with updates |  |
Registry | Jul 4, 2017 | Persons with significant control |  |
Registry | Jun 26, 2017 | Confirmation statement made , with updates |  |
Registry | May 10, 2017 | Appointment of a person as Director |  |
Registry | May 1, 2017 | Appointment of a man as Director and Company Director |  |
Registry | Jul 25, 2016 | Change of particulars for director |  |
Registry | Jun 27, 2016 | Annual return |  |
Registry | Jun 2, 2016 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Jun 2, 2016 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) |  |
Registry | Apr 6, 2016 | Appointment of a man as Trustee Of a Trust With Significant Influence Or Control and Trustee Of a Trust With Right To Appoint And Remove Directors |  |
Registry | Jan 26, 2016 | Appointment of a woman as Secretary |  |
Registry | Jan 26, 2016 | Appointment of a woman as Secretary 6015... |  |
Financials | Jan 21, 2016 | Annual accounts |  |
Registry | Jan 6, 2016 | Annual return |  |
Registry | Nov 3, 2015 | Appointment of a person as Secretary |  |
Registry | Nov 2, 2015 | Resignation of one Secretary |  |
Registry | Oct 30, 2015 | Appointment of a woman as Secretary |  |
Registry | Oct 8, 2015 | Appointment of a person as Director |  |
Registry | Oct 7, 2015 | Resignation of one Secretary (a man) |  |
Registry | Oct 1, 2015 | Appointment of a man as Chairman & Director and Director |  |
Registry | Sep 30, 2015 | Resignation of one Director (a man) |  |
Registry | Sep 30, 2015 | Resignation of one Director |  |
Financials | Jan 22, 2015 | Annual accounts |  |
Registry | Jan 6, 2015 | Resignation of one Director |  |
Registry | Jan 6, 2015 | Annual return |  |
Registry | Dec 31, 2014 | Resignation of one Company Director and one Director (a man) |  |
Registry | Oct 20, 2014 | Resignation of one Director |  |
Registry | Sep 30, 2014 | Resignation of a woman |  |
Registry | Jun 11, 2014 | Appointment of a person as Director |  |
Registry | May 1, 2014 | Appointment of a man as Director and Company Director |  |
Financials | Feb 20, 2014 | Annual accounts |  |
Registry | Jan 8, 2014 | Appointment of a person as Director |  |
Registry | Jan 2, 2014 | Annual return |  |
Registry | Jan 1, 2014 | Appointment of a man as Director and Company Director |  |
Registry | Jul 19, 2013 | Appointment of a person as Director |  |
Registry | Jul 11, 2013 | Appointment of a woman |  |
Financials | Feb 4, 2013 | Annual accounts |  |
Registry | Jan 9, 2013 | Annual return |  |
Financials | Feb 28, 2012 | Annual accounts |  |
Registry | Feb 1, 2012 | Resignation of one Director |  |
Registry | Jan 31, 2012 | Resignation of one Retired Civil Servant and one Director (a man) |  |
Registry | Jan 6, 2012 | Annual return |  |
Registry | Nov 23, 2011 | Change of particulars for director |  |
Registry | Nov 23, 2011 | Change of particulars for director 2618696... |  |
Registry | Nov 23, 2011 | Change of particulars for director |  |
Registry | Nov 23, 2011 | Change of particulars for director 2618843... |  |
Registry | Nov 23, 2011 | Change of particulars for director |  |
Registry | Nov 23, 2011 | Change of particulars for director 2618843... |  |
Registry | Nov 23, 2011 | Change of particulars for director |  |
Registry | Nov 22, 2011 | Change of particulars for secretary |  |
Financials | May 12, 2011 | Annual accounts |  |
Registry | Jan 5, 2011 | Annual return |  |
Registry | Nov 17, 2010 | Appointment of a person as Director |  |
Registry | Oct 1, 2010 | Appointment of a man as Professor Of Mechanical Engineering and Director |  |
Registry | Jul 16, 2010 | Resignation of one Director |  |
Registry | Jun 30, 2010 | Resignation of one Ombudsman and one Director (a man) |  |
Financials | Jun 9, 2010 | Annual accounts |  |
Registry | Mar 10, 2010 | Resolution |  |
Registry | Mar 10, 2010 | Alteration to memorandum and articles |  |
Registry | Jan 7, 2010 | Annual return |  |
Financials | Feb 19, 2009 | Annual accounts |  |
Registry | Jan 2, 2009 | Annual return |  |
Financials | Apr 5, 2008 | Annual accounts |  |
Registry | Jan 30, 2008 | Resignation of a person |  |