BMT SHIP & COASTAL DYNAMICS LIMITED

02853718
THIRD FLOOR, 1 PARK ROAD TEDDINGTON LONDON UNITED KINGDOM TW11 0AP

Documents

Documents
Date Category Description Pages
14 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
06 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 16 Buy now
13 Oct 2020 officers Change of particulars for director (Mrs Julie Anne Stone) 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 20 Buy now
02 Jul 2019 officers Termination of appointment of director (Holly Jo Stone) 1 Buy now
02 Jul 2019 officers Appointment of director (Mrs Julie Anne Stone) 2 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 (Deryck Ethelston) 1 Buy now
24 Jun 2019 officers Appointment of director (Mr David Keith Mcsweeney) 2 Buy now
04 Jun 2019 accounts Annual Accounts 21 Buy now
18 Apr 2019 officers Change of particulars for director (Deryck Ethelston) 2 Buy now
18 Apr 2019 officers Change of particulars for secretary (Trudy Michelle Grey) 1 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2019 officers Termination of appointment of director (Philip Allan Thompson) 1 Buy now
12 Nov 2018 officers Appointment of director (Deryck Ethelston) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Jayne Alison Matthews) 1 Buy now
17 Sep 2018 officers Termination of appointment of secretary (Michelle Claire Herman) 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
28 Feb 2018 accounts Annual Accounts 21 Buy now
05 Feb 2018 officers Termination of appointment of director (David Alan Bright) 1 Buy now
10 Jul 2017 accounts Annual Accounts 21 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2017 officers Appointment of secretary (Michelle Claire Herman) 2 Buy now
10 May 2017 officers Termination of appointment of secretary (Helen Louise Digby) 1 Buy now
03 Oct 2016 capital Return of Allotment of shares 3 Buy now
28 Sep 2016 officers Termination of appointment of director (Jan Robert Van Smirren) 1 Buy now
22 Sep 2016 officers Appointment of director (Dr Jayne Alison Matthews) 2 Buy now
22 Sep 2016 officers Appointment of secretary (Helen Louise Digby) 2 Buy now
17 Aug 2016 officers Change of particulars for director (Dr Philip Allan Thompson) 2 Buy now
01 Aug 2016 officers Appointment of director (Mr David Alan Bright) 2 Buy now
26 Jul 2016 resolution Resolution 2 Buy now
26 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
04 Apr 2016 officers Termination of appointment of director (Ralph Frank Rayner) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Denis William Welch) 1 Buy now
29 Feb 2016 officers Appointment of director (Jan Robert Van Smirren) 2 Buy now
11 Feb 2016 officers Appointment of director (Dr Philip Allan Thompson) 2 Buy now
01 Feb 2016 officers Termination of appointment of director (Shane Roshan Amaratunga) 1 Buy now
21 Jan 2016 accounts Annual Accounts 18 Buy now
04 Jan 2016 officers Termination of appointment of director (Philip Allan Thompson) 1 Buy now
04 Jan 2016 officers Appointment of director (Denis William Welch) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Gary Michael Smith) 1 Buy now
10 Nov 2015 officers Appointment of secretary (Trudy Michelle Grey) 2 Buy now
02 Nov 2015 officers Termination of appointment of secretary (Geoffrey Turner) 1 Buy now
15 Sep 2015 annual-return Annual Return 8 Buy now
11 May 2015 officers Change of particulars for director (Janet Brigid Beldon) 2 Buy now
27 Feb 2015 accounts Annual Accounts 18 Buy now
03 Feb 2015 resolution Resolution 28 Buy now
15 Sep 2014 annual-return Annual Return 8 Buy now
24 Jul 2014 accounts Annual Accounts 19 Buy now
13 Jun 2014 officers Appointment of director (Janet Brigid Beldon) 3 Buy now
05 Mar 2014 officers Termination of appointment of director (Geert Wensink) 1 Buy now
10 Dec 2013 officers Change of particulars for director (Dr Ralph Frank Rayner) 2 Buy now
22 Oct 2013 officers Appointment of director (Dr Shane Roshan Amaratunga) 3 Buy now
17 Oct 2013 officers Appointment of director (Dr Ralph Frank Rayner) 3 Buy now
16 Sep 2013 annual-return Annual Return 6 Buy now
30 Jan 2013 accounts Annual Accounts 19 Buy now
10 Dec 2012 officers Termination of appointment of director (Ian Fraser) 1 Buy now
10 Oct 2012 officers Appointment of director (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
02 Oct 2012 officers Termination of appointment of director (David Harrop) 1 Buy now
20 Sep 2012 annual-return Annual Return 8 Buy now
28 Feb 2012 accounts Annual Accounts 18 Buy now
23 Nov 2011 officers Change of particulars for director (Ian Fraser) 2 Buy now
23 Nov 2011 officers Change of particulars for director (Dr Philip Allan Thompson) 2 Buy now
23 Nov 2011 officers Change of particulars for director (David Owen Harrop) 2 Buy now
23 Nov 2011 officers Change of particulars for director (Geert Johan Wensink) 2 Buy now
22 Nov 2011 officers Change of particulars for secretary (Mr Geoffrey Turner) 2 Buy now
16 Sep 2011 annual-return Annual Return 8 Buy now
22 Feb 2011 accounts Annual Accounts 19 Buy now
09 Feb 2011 officers Appointment of director (Dr Philip Allan Thompson) 3 Buy now
08 Feb 2011 officers Termination of appointment of director (David Mcsweeney) 1 Buy now
27 Sep 2010 annual-return Annual Return 8 Buy now
15 Sep 2010 officers Termination of appointment of director (Jacqueline Smith) 1 Buy now
10 Sep 2010 officers Appointment of director (Ian Fraser) 3 Buy now
10 Sep 2010 officers Appointment of director (Geert Johan Wensink) 3 Buy now
06 Jul 2010 officers Termination of appointment of director 1 Buy now
08 Mar 2010 accounts Annual Accounts 18 Buy now
24 Nov 2009 officers Termination of appointment of director (Thomas Dinham Peren) 1 Buy now
15 Sep 2009 annual-return Return made up to 15/09/09; full list of members 5 Buy now
15 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2009 officers Appointment terminated director gwynne lewis 1 Buy now
19 Feb 2009 resolution Resolution 29 Buy now
19 Feb 2009 accounts Annual Accounts 18 Buy now
07 Feb 2009 officers Director appointed simon lee burnay 2 Buy now
02 Feb 2009 officers Appointment terminated director james lambert 1 Buy now
02 Feb 2009 officers Director appointed david owen harrop 3 Buy now
07 Jan 2009 officers Director appointed jacqueline smith 3 Buy now
16 Sep 2008 annual-return Return made up to 15/09/08; full list of members 5 Buy now
23 Jul 2008 officers Appointment terminated secretary david emmett 1 Buy now