BMT UK Limited

Company Name	BMT UK Limited
Directors	Guy Geoffrey Tomlinson and David Alan Bright
Company Status	Active
Company Number	02718748
Category	Private Limited Company
Incorporation Date	29 May 1992(31 years, 11 months ago)
Previous Names	BMT Nigel Gee And Associates Limited and BMT Nigel Gee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Guy Geoffrey Tomlinson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(26 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr David Alan Bright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(26 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mrs Amarjit Conway
Status	Current
Appointed	09 March 2020(27 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Nigel Gee
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 days after company formation)
Appointment Duration	13 years, 11 months (resigned 30 April 2006)
Role	Naval Architect
Correspondence Address	10 White Heather Court Hythe Marine Village Hythe Southampton Hampshire SO45 6DT

Director Name	Mr John Richard Bonafoux
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 days after company formation)
Appointment Duration	26 years, 5 months (resigned 06 November 2018)
Role	Naval Architect
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	John Richard Bonafoux
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 days after company formation)
Appointment Duration	10 years, 10 months (resigned 03 April 2003)
Role	Naval Architect
Correspondence Address	19 Blenheim Avenue Highfield Southampton Hampshire SO17 1DW

Director Name	Mr Peter Douglas French
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Watergardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Links Road Ashstead Surrey KT21 2HJ

Director Name	Mr Roger Swann
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunningwood House 7 Holmes Close Ascot Berkshire SL5 9TJ

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	03 April 2003(10 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Edward Robertson Peter Dudson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(12 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2017)
Role	Naval Architect
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr James Victor Lambert
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney 11a Western Road West End Southampton Hampshire SO30 3EN

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Links Road Ashstead Surrey KT21 2HJ

Director Name	Ian Glen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2006(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2008)
Role	Executive Engineer
Correspondence Address	634 Bayview Drive Woodlawn Ontario K0a 3m0

Director Name	David Owen Harrop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr James Edward Roy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(17 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Dr Philip Allan Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(18 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Jacqueline Anne Bowley
Nationality	British
Status	Resigned
Appointed	27 January 2011(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2013)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Gary Michael Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Sharon Harris
Nationality	British
Status	Resigned
Appointed	02 December 2013(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Andrew Charles Holdcroft
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(22 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Trudy Michelle Grey
Status	Resigned
Appointed	13 November 2015(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 2019)
Role	Company Director
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mr David Alan Bright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Paul Lawrence Wilkinson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(26 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Secretary Name	Mr Kyle Graham Sellick
Status	Resigned
Appointed	06 June 2019(27 years after company formation)
Appointment Duration	9 months, 1 week (resigned 09 March 2020)
Role	Company Director
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Secretary Name	Miss Holly Jo Stone
Status	Resigned
Appointed	06 June 2019(27 years after company formation)
Appointment Duration	9 months, 1 week (resigned 09 March 2020)
Role	Company Director
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bmtng.com

Location

Registered Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

15k at £1	Bmt Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,207,000
Net Worth	£1,569,000
Cash	£152,000
Current Liabilities	£803,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

31 March 1995	Delivered on: 6 April 1995 Satisfied on: 3 April 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a unit 9 mitchell point ensign business park hamble southampton t/n HP411873 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

31 March 1995

Delivered on: 6 April 1995
Satisfied on: 3 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the property k/a unit 9 mitchell point ensign business park hamble southampton t/n HP411873 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
19 March 2020	Full accounts made up to 30 September 2019 (21 pages)
16 March 2020	Termination of appointment of Kyle Graham Sellick as a secretary on 9 March 2020 (1 page)
16 March 2020	Termination of appointment of Holly Jo Stone as a secretary on 9 March 2020 (1 page)
9 March 2020	Termination of appointment of Paul Lawrence Wilkinson as a director on 29 February 2020 (1 page)
9 March 2020	Appointment of Mrs Amarjit Conway as a secretary on 9 March 2020 (2 pages)
15 July 2019	Confirmation statement made on 2 July 2019 with updates (5 pages)
2 July 2019	Termination of appointment of Trudy Michelle Grey as a secretary on 6 June 2019 (1 page)
2 July 2019	Appointment of Mr Kyle Graham Sellick as a secretary on 6 June 2019 (2 pages)
2 July 2019	Appointment of Miss Holly Jo Stone as a secretary on 6 June 2019 (2 pages)
10 June 2019	Full accounts made up to 30 September 2018 (21 pages)
18 April 2019	Director's details changed for Mr Guy Geoffrey Tomlinson on 1 February 2019 (2 pages)
18 April 2019	Secretary's details changed for Trudy Michelle Grey on 1 February 2019 (1 page)
18 April 2019	Director's details changed for Mr David Alan Bright on 1 February 2019 (2 pages)
18 April 2019	Director's details changed for Mr Paul Lawrence Wilkinson on 1 February 2019 (2 pages)
4 April 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 15,002 (4 pages)
29 March 2019	Court order completion of merger (1 page)
11 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 February 2019	Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 4 February 2019 (1 page)
4 February 2019	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019 (2 pages)
4 January 2019	CB01 - notice of a cross border merger (49 pages)
9 November 2018	Termination of appointment of James Edward Roy as a director on 1 November 2018 (1 page)
9 November 2018	Termination of appointment of Andrew Charles Holdcroft as a director on 1 November 2018 (1 page)
7 November 2018	Termination of appointment of Sharon Harris as a secretary on 1 November 2018 (1 page)
7 November 2018	Termination of appointment of John Richard Bonafoux as a director on 6 November 2018 (1 page)
7 November 2018	Appointment of Mr Paul Lawrence Wilkinson as a director on 31 August 2018 (2 pages)
7 November 2018	Appointment of Mr Guy Geoffrey Tomlinson as a director on 31 August 2018 (2 pages)
7 November 2018	Appointment of Mr David Alan Bright as a director on 31 August 2018 (2 pages)
30 July 2018	Change of name notice (2 pages)
30 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-27 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
28 February 2018	Full accounts made up to 30 September 2017 (20 pages)
5 February 2018	Termination of appointment of David Alan Bright as a director on 6 November 2017 (1 page)
10 July 2017	Full accounts made up to 30 September 2016 (21 pages)
10 July 2017	Full accounts made up to 30 September 2016 (21 pages)
4 July 2017	Termination of appointment of Edward Robertson Peter Dudson as a director on 29 June 2017 (1 page)
4 July 2017	Termination of appointment of Edward Robertson Peter Dudson as a director on 29 June 2017 (1 page)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
17 August 2016	Director's details changed for John Richard Bonafoux on 1 August 2016 (2 pages)
17 August 2016	Director's details changed for John Richard Bonafoux on 1 August 2016 (2 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 15,000 (8 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 15,000 (8 pages)
21 January 2016	Full accounts made up to 30 September 2015 (17 pages)
21 January 2016	Full accounts made up to 30 September 2015 (17 pages)
4 January 2016	Termination of appointment of Gary Michael Smith as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Philip Allan Thompson as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Philip Allan Thompson as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr David Alan Bright as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr David Alan Bright as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Gary Michael Smith as a director on 31 December 2015 (1 page)
16 November 2015	Appointment of Trudy Michelle Grey as a secretary on 13 November 2015 (2 pages)
16 November 2015	Appointment of Trudy Michelle Grey as a secretary on 13 November 2015 (2 pages)
2 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 15,000 (9 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 15,000 (9 pages)
27 February 2015	Full accounts made up to 30 September 2014 (17 pages)
27 February 2015	Full accounts made up to 30 September 2014 (17 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 June 2014	Appointment of Mr Andrew Charles Holdcroft as a director (3 pages)
13 June 2014	Appointment of Mr Andrew Charles Holdcroft as a director (3 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 15,000 (8 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 15,000 (8 pages)
20 February 2014	Full accounts made up to 30 September 2013 (17 pages)
20 February 2014	Full accounts made up to 30 September 2013 (17 pages)
7 January 2014	Appointment of Sharon Harris as a secretary (3 pages)
7 January 2014	Appointment of Sharon Harris as a secretary (3 pages)
2 December 2013	Termination of appointment of Jacqueline Bowley as a secretary (1 page)
2 December 2013	Termination of appointment of Jacqueline Bowley as a secretary (1 page)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
30 January 2013	Full accounts made up to 30 September 2012 (17 pages)
30 January 2013	Full accounts made up to 30 September 2012 (17 pages)
10 October 2012	Appointment of Dr Gary Michael Smith as a director (3 pages)
10 October 2012	Appointment of Dr Gary Michael Smith as a director (3 pages)
8 October 2012	Memorandum and Articles of Association (28 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2012	Particulars of variation of rights attached to shares (2 pages)
8 October 2012	Change of share class name or designation (2 pages)
8 October 2012	Particulars of variation of rights attached to shares (2 pages)
8 October 2012	Memorandum and Articles of Association (28 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Termination of appointment of David Harrop as a director (1 page)
2 October 2012	Termination of appointment of David Harrop as a director (1 page)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (9 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (9 pages)
28 February 2012	Full accounts made up to 30 September 2011 (18 pages)
28 February 2012	Full accounts made up to 30 September 2011 (18 pages)
24 November 2011	Director's details changed for John Richard Bonafoux on 24 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Jacqueline Anne Bowley on 24 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Jacqueline Anne Bowley on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for Edward Robertson Peter Dudson on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for James Edward Roy on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for John Richard Bonafoux on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for Edward Robertson Peter Dudson on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for James Edward Roy on 24 November 2011 (2 pages)
23 November 2011	Director's details changed for Dr Philip Allan Thompson on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Owen Harrop on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Owen Harrop on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Dr Philip Allan Thompson on 23 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (9 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (9 pages)
8 April 2011	Full accounts made up to 30 September 2010 (24 pages)
8 April 2011	Full accounts made up to 30 September 2010 (24 pages)
2 February 2011	Appointment of Jacqueline Anne Bowley as a secretary (3 pages)
2 February 2011	Appointment of Dr Philip Allan Thompson as a director (3 pages)
2 February 2011	Appointment of Dr Philip Allan Thompson as a director (3 pages)
2 February 2011	Appointment of Jacqueline Anne Bowley as a secretary (3 pages)
27 January 2011	Termination of appointment of David Mcsweeney as a director (1 page)
27 January 2011	Termination of appointment of David Mcsweeney as a director (1 page)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
5 March 2010	Full accounts made up to 30 September 2009 (18 pages)
5 March 2010	Full accounts made up to 30 September 2009 (18 pages)
19 November 2009	Appointment of James Edward Roy as a director (3 pages)
19 November 2009	Appointment of James Edward Roy as a director (3 pages)
10 June 2009	Return made up to 29/05/09; full list of members (4 pages)
10 June 2009	Return made up to 29/05/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / edward dudson / 01/06/2009 (1 page)
9 June 2009	Director's change of particulars / edward dudson / 01/06/2009 (1 page)
19 February 2009	Full accounts made up to 30 September 2008 (18 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 February 2009	Full accounts made up to 30 September 2008 (18 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 February 2009	Director appointed david owen harrop (3 pages)
2 February 2009	Appointment terminated director james lambert (1 page)
2 February 2009	Director appointed david owen harrop (3 pages)
2 February 2009	Appointment terminated director james lambert (1 page)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
24 April 2008	Appointment terminated director ian glen (1 page)
24 April 2008	Appointment terminated director ian glen (1 page)
5 April 2008	Full accounts made up to 30 September 2007 (17 pages)
5 April 2008	Full accounts made up to 30 September 2007 (17 pages)
30 May 2007	Return made up to 29/05/07; full list of members (3 pages)
30 May 2007	Return made up to 29/05/07; full list of members (3 pages)
4 May 2007	Full accounts made up to 30 September 2006 (18 pages)
4 May 2007	Full accounts made up to 30 September 2006 (18 pages)
20 March 2007	Company name changed bmt nigel gee and associates lim ited\certificate issued on 20/03/07 (2 pages)
20 March 2007	Company name changed bmt nigel gee and associates lim ited\certificate issued on 20/03/07 (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
31 May 2006	Return made up to 29/05/06; full list of members (3 pages)
31 May 2006	Return made up to 29/05/06; full list of members (3 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldergrave road teddington middlesex TW11 8LZ (1 page)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldergrave road teddington middlesex TW11 8LZ (1 page)
12 April 2006	Amended full accounts made up to 30 September 2005 (16 pages)
12 April 2006	Amended full accounts made up to 30 September 2005 (16 pages)
1 March 2006	Full accounts made up to 30 September 2005 (16 pages)
1 March 2006	Full accounts made up to 30 September 2005 (16 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
6 June 2005	Return made up to 29/05/05; full list of members (3 pages)
6 June 2005	Return made up to 29/05/05; full list of members (3 pages)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
21 February 2005	Full accounts made up to 30 September 2004 (16 pages)
21 February 2005	Full accounts made up to 30 September 2004 (16 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
10 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
10 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 2004	Return made up to 29/05/04; full list of members (3 pages)
1 June 2004	Return made up to 29/05/04; full list of members (3 pages)
10 March 2004	Full accounts made up to 30 September 2003 (17 pages)
10 March 2004	Full accounts made up to 30 September 2003 (17 pages)
19 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2003	Company name changed nigel gee and associates LIMITED\certificate issued on 11/09/03 (2 pages)
11 September 2003	Company name changed nigel gee and associates LIMITED\certificate issued on 11/09/03 (2 pages)
5 June 2003	Return made up to 29/05/03; full list of members (3 pages)
5 June 2003	Return made up to 29/05/03; full list of members (3 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	New director appointed (3 pages)
23 April 2003	New director appointed (3 pages)
23 April 2003	New director appointed (3 pages)
23 April 2003	New director appointed (3 pages)
23 April 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
23 April 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
23 April 2003	Registered office changed on 23/04/03 from: alliott wingham kintyre house, 70 high street fareham hants PO16 7BB (1 page)
23 April 2003	Registered office changed on 23/04/03 from: alliott wingham kintyre house, 70 high street fareham hants PO16 7BB (1 page)
23 April 2003	New director appointed (3 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	New director appointed (3 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
10 April 2003	Company name changed nigel gee & associates LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed nigel gee & associates LIMITED\certificate issued on 10/04/03 (2 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
1 July 2002	Return made up to 29/05/02; full list of members (8 pages)
1 July 2002	Return made up to 29/05/02; full list of members (8 pages)
11 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
11 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
30 May 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/05/01 (7 pages)
30 May 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/05/01 (7 pages)
24 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
6 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
6 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
17 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 June 1999	Return made up to 29/05/99; no change of members (8 pages)
9 June 1999	Return made up to 29/05/99; no change of members (8 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
28 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1997	Â£ nc 100000/110000 18/08/97 (1 page)
28 August 1997	Ad 19/08/97--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
28 August 1997	Ad 19/08/97--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
28 August 1997	Â£ nc 100000/110000 18/08/97 (1 page)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1997	Return made up to 29/05/97; no change of members (4 pages)
5 June 1997	Return made up to 29/05/97; no change of members (4 pages)
12 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
12 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
5 June 1996	Return made up to 29/05/96; full list of members (6 pages)
5 June 1996	Return made up to 29/05/96; full list of members (6 pages)
10 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
7 June 1995	Return made up to 29/05/95; no change of members (4 pages)
7 June 1995	Return made up to 29/05/95; no change of members (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
18 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1992	Company name changed\certificate issued on 12/06/92 (2 pages)
12 June 1992	Company name changed madelight LIMITED\certificate issued on 15/06/92 (2 pages)
29 May 1992	Incorporation (17 pages)
29 May 1992	Incorporation (17 pages)