BMT ASSET PERFORMANCE LIMITED

01636835
ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN

Documents

Documents
Date Category Description Pages
04 Aug 2020 gazette Gazette Dissolved Liquidation 1 Buy now
04 May 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
24 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Jan 2020 resolution Resolution 1 Buy now
29 Jul 2019 officers Change of particulars for secretary (Helen Deborah Law) 1 Buy now
02 Jul 2019 officers Appointment of director (Mrs Julie Anne Stone) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Holly Jo Stone) 1 Buy now
02 Jul 2019 officers Appointment of director (Miss Holly Jo Stone) 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2019 officers Termination of appointment of director (Jeremy Mark Alan Berwick) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Sarah Louise Kenny) 1 Buy now
05 Jun 2019 accounts Annual Accounts 22 Buy now
18 Apr 2019 officers Change of particulars for director (Mr Jeremy Mark Alan Berwick) 2 Buy now
18 Apr 2019 officers Change of particulars for director (Mrs Sarah Louise Kenny) 2 Buy now
18 Apr 2019 officers Change of particulars for secretary (Trudy Michelle Grey) 1 Buy now
18 Apr 2019 officers Change of particulars for director (Mr David Keith Mcsweeney) 2 Buy now
01 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 officers Termination of appointment of director (Janet Brigid Beldon) 1 Buy now
04 May 2018 officers Appointment of director (Mr David Keith Mcsweeney) 2 Buy now
04 May 2018 officers Appointment of director (Ms Sarah Louise Kenny) 2 Buy now
04 May 2018 officers Termination of appointment of director (John Steven Skelton) 1 Buy now
04 May 2018 officers Termination of appointment of director (Barry Trevor James Flower) 1 Buy now
04 May 2018 officers Termination of appointment of director (Leigh John Walsh) 1 Buy now
28 Feb 2018 accounts Annual Accounts 21 Buy now
14 Nov 2017 officers Termination of appointment of director (Michael Alec Prince) 1 Buy now
10 Jul 2017 accounts Annual Accounts 22 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 resolution Resolution 2 Buy now
19 Dec 2016 change-of-name Change Of Name Notice 2 Buy now
13 Dec 2016 officers Appointment of director (Mrs Janet Brigid Beldon) 2 Buy now
13 Dec 2016 officers Appointment of director (Leigh John Walsh) 2 Buy now
13 Dec 2016 officers Appointment of secretary (Helen Deborah Law) 2 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Michael David Long) 1 Buy now
12 Dec 2016 officers Termination of appointment of director (Andrew Paul Cooper) 1 Buy now
12 Dec 2016 officers Appointment of director (John Steven Skelton) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Daniel Henry Oakley) 1 Buy now
12 Dec 2016 officers Appointment of director (Barry Trevor James Flower) 2 Buy now
13 Oct 2016 officers Appointment of director (Mr Michael Alec Prince) 2 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 officers Termination of appointment of director (David Alan Bright) 1 Buy now
01 Feb 2016 officers Appointment of director (Jeremy Mark Alan Berwick) 2 Buy now
21 Jan 2016 accounts Annual Accounts 17 Buy now
04 Jan 2016 officers Termination of appointment of director (Gary Michael Smith) 1 Buy now
05 Nov 2015 officers Appointment of secretary (Trudy Michelle Grey) 2 Buy now
03 Nov 2015 officers Termination of appointment of secretary (Geoffrey Turner) 1 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
30 Mar 2015 officers Termination of appointment of director (Ashley Fookes) 1 Buy now
27 Feb 2015 accounts Annual Accounts 17 Buy now
03 Feb 2015 resolution Resolution 28 Buy now
13 Nov 2014 officers Appointment of director (Daniel Henry Oakley) 3 Buy now
04 Nov 2014 annual-return Annual Return 8 Buy now
20 Feb 2014 accounts Annual Accounts 17 Buy now
30 Oct 2013 annual-return Annual Return 7 Buy now
16 Sep 2013 officers Termination of appointment of director (Anthony Collins) 1 Buy now
17 Apr 2013 officers Appointment of director (David Alan Bright) 3 Buy now
02 Apr 2013 officers Termination of appointment of director (David Rainford) 1 Buy now
30 Jan 2013 accounts Annual Accounts 17 Buy now
22 Oct 2012 annual-return Annual Return 8 Buy now
10 Oct 2012 officers Appointment of director (Dr Gary Michael Smith) 3 Buy now
08 Oct 2012 incorporation Memorandum Articles 28 Buy now
08 Oct 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
08 Oct 2012 resolution Resolution 1 Buy now
02 Oct 2012 officers Termination of appointment of director (David Harrop) 1 Buy now
28 Feb 2012 accounts Annual Accounts 17 Buy now
25 Nov 2011 annual-return Annual Return 9 Buy now
24 Nov 2011 officers Change of particulars for director (Ashley Fookes) 2 Buy now
24 Nov 2011 officers Change of particulars for director (Andrew Paul Cooper) 2 Buy now
24 Nov 2011 officers Change of particulars for director (Anthony George Collins) 2 Buy now
24 Nov 2011 officers Change of particulars for secretary (Michael David Long) 2 Buy now
24 Nov 2011 officers Change of particulars for director (David John Rainford) 2 Buy now
23 Nov 2011 officers Change of particulars for director (David Owen Harrop) 2 Buy now
22 Nov 2011 officers Change of particulars for secretary (Mr Geoffrey Turner) 2 Buy now
17 Mar 2011 accounts Annual Accounts 17 Buy now
02 Feb 2011 officers Appointment of director (David John Rainford) 3 Buy now
27 Jan 2011 officers Termination of appointment of director (David Mcsweeney) 1 Buy now
01 Nov 2010 annual-return Annual Return 9 Buy now
05 Mar 2010 accounts Annual Accounts 17 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
28 Oct 2009 annual-return Annual Return 7 Buy now
19 Feb 2009 resolution Resolution 29 Buy now
19 Feb 2009 accounts Annual Accounts 17 Buy now
02 Feb 2009 officers Appointment terminated director roger cooper 1 Buy now
02 Feb 2009 officers Director appointed david owen harrop 3 Buy now
22 Oct 2008 annual-return Return made up to 13/10/08; full list of members 5 Buy now
06 May 2008 officers Director appointed roger nicholas cooper 2 Buy now
07 Apr 2008 accounts Annual Accounts 17 Buy now
28 Mar 2008 officers Appointment terminated director david maclean 1 Buy now
18 Oct 2007 annual-return Return made up to 13/10/07; full list of members 9 Buy now
04 May 2007 accounts Annual Accounts 18 Buy now
02 Apr 2007 officers New director appointed 2 Buy now
23 Oct 2006 annual-return Return made up to 13/10/06; full list of members 8 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
26 Jul 2006 officers New director appointed 2 Buy now
04 May 2006 address Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ 1 Buy now
02 May 2006 officers Director resigned 1 Buy now