BMT Ship & Coastal Dynamics Limited

Company Name	BMT Ship & Coastal Dynamics Limited
Company Status	Dissolved
Company Number	02853718
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	10 November 2015(22 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 14 June 2022)
Role	Company Director
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mrs Julie Anne Stone
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Dr Ian William Dand
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 1995)
Role	Naval Architect
Correspondence Address	7 Elmfield Avenue Teddington Middlesex TW11 8BU

Director Name	David Goodrich
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 1994)
Role	Group Chief Executive/Managing
Correspondence Address	Whitecroft Hatton Hill Windlesham Surrey GU20 6AB

Director Name	Mr William Peter Gilroy
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 1994)
Role	Financial Director
Correspondence Address	10 Northolt Avenue Cramlington Northumberland NE23 1RJ

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	07 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	22 years (resigned 30 October 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	John Logan Hannah
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Group Managing Director
Correspondence Address	Squirrels Glade Wellington Plantation Truro Cornwall TR3 6QP

Secretary Name	Terence Barker
Nationality	British
Status	Resigned
Appointed	28 February 1994(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 1995)
Role	Secretary
Correspondence Address	2 Dowds Close Hedge End Southampton Hampshire SO30 4SQ

Director Name	Mr Gwynne Dudley Welford Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(2 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 April 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Newton Cottage Swanmore Road Swanmore Hampshire SO32 2QH

Director Name	Dr Ian William Dand
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(2 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ross House 60 Marine Parade West Lee -On - Solent Hampshire PO13 9YP

Director Name	John Paul Gallagher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1996(3 years after company formation)
Appointment Duration	3 years (resigned 30 September 1999)
Role	Chief Executive Bmt Group
Correspondence Address	55 Dukes Ridge Crowthorne Berkshire RG45 6NS

Director Name	Andrew Paul Cooper
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	43 Saint Georges Road Fordingbridge Hampshire SP6 1ES

Secretary Name	Jacqueline Anne Bowley
Nationality	British
Status	Resigned
Appointed	20 July 2001(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	34 Buchan Avenue Whiteley Fareham Hampshire PO15 7EU

Director Name	Mr Peter Douglas French
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Watergardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Secretary Name	Antoinette Michele Birmingham
Nationality	British
Status	Resigned
Appointed	05 April 2004(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2005)
Role	Accountant
Correspondence Address	5 Barrie Close Whiteley Hampshire PO15 7HN

Director Name	Thomas Arthur Dinham Peren
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodpeckers Finchdean Waterlooville Hampshire PO8 0AZ

Director Name	Mr James Victor Lambert
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(12 years 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

Secretary Name	David Andrew Emmett
Nationality	British
Status	Resigned
Appointed	03 January 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 2008)
Role	Accountant
Correspondence Address	48 Campion Way Kings Worthy Winchester Hampshire SO23 7QP

Director Name	Ian Glen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2006(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2008)
Role	Executive Engineer
Correspondence Address	634 Bayview Drive Woodlawn Ontario K0a 3m0

Director Name	Mr Simon Lee Burnay
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Lumby Drive Ringwood Hampshire BH24 1JJ

Director Name	David Owen Harrop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(15 years, 3 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	Ian Fraser
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Dr Shane Roshan Amaratunga
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2016)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mrs Janet Brigid Beldon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr David Alan Bright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mrs Jayne Alison Matthews
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(23 years after company formation)
Appointment Duration	2 years (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Helen Louise Digby
Status	Resigned
Appointed	21 September 2016(23 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 May 2017)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Michelle Claire Herman
Status	Resigned
Appointed	18 May 2017(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2018)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Deryck Ethelston
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 November 2018(25 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 April 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	bmtseatech.co.uk

Location

Registered Address	Third Floor, 1 Park Road Teddington London TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

130k at £1	Bmt Group LTD 100.00% Ordinary Irredeemable
1 at £1	Bmt Nominees (Teddington) LTD 0.00% Ordinary Irredeemable

Financials

Year	2014
Turnover	£777,000
Net Worth	-£363,000
Cash	£4,000
Current Liabilities	£1,065,000

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
29 September 2021	Application to strike the company off the register (1 page)
4 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
28 June 2021	Full accounts made up to 30 September 2020 (16 pages)
13 October 2020	Director's details changed for Mrs Julie Anne Stone on 13 October 2020 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 March 2020	Full accounts made up to 30 September 2019 (20 pages)
2 July 2019	Appointment of Miss Holly Jo Stone as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Holly Jo Stone as a director on 1 July 2019 (1 page)
2 July 2019	Appointment of Mrs Julie Anne Stone as a director on 1 July 2019 (2 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
24 June 2019	Appointment of Mr David Keith Mcsweeney as a director on 24 April 2019 (2 pages)
24 June 2019	Termination of appointment of Deryck Ethelston as a director on 24 April 2019 (1 page)
4 June 2019	Full accounts made up to 30 September 2018 (21 pages)
18 April 2019	Director's details changed for Deryck Ethelston on 1 February 2019 (2 pages)
18 April 2019	Secretary's details changed for Trudy Michelle Grey on 1 February 2019 (1 page)
1 February 2019	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019 (2 pages)
1 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 1 February 2019 (1 page)
9 January 2019	Termination of appointment of Philip Allan Thompson as a director on 1 December 2018 (1 page)
12 November 2018	Appointment of Deryck Ethelston as a director on 12 November 2018 (2 pages)
9 October 2018	Termination of appointment of Jayne Alison Matthews as a director on 1 October 2018 (1 page)
17 September 2018	Termination of appointment of Michelle Claire Herman as a secretary on 11 September 2018 (1 page)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
22 May 2018	Termination of appointment of Janet Brigid Beldon as a director on 17 May 2018 (1 page)
28 February 2018	Full accounts made up to 30 September 2017 (21 pages)
5 February 2018	Termination of appointment of David Alan Bright as a director on 8 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)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
18 May 2017	Appointment of Michelle Claire Herman as a secretary on 18 May 2017 (2 pages)
18 May 2017	Appointment of Michelle Claire Herman as a secretary on 18 May 2017 (2 pages)
10 May 2017	Termination of appointment of Helen Louise Digby as a secretary on 9 May 2017 (1 page)
10 May 2017	Termination of appointment of Helen Louise Digby as a secretary on 9 May 2017 (1 page)
3 October 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 630,000 (3 pages)
3 October 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 630,000 (3 pages)
28 September 2016	Termination of appointment of Jan Robert Van Smirren as a director on 21 September 2016 (1 page)
28 September 2016	Termination of appointment of Jan Robert Van Smirren as a director on 21 September 2016 (1 page)
22 September 2016	Appointment of Helen Louise Digby as a secretary on 21 September 2016 (2 pages)
22 September 2016	Appointment of Helen Louise Digby as a secretary on 21 September 2016 (2 pages)
22 September 2016	Appointment of Dr Jayne Alison Matthews as a director on 21 September 2016 (2 pages)
22 September 2016	Appointment of Dr Jayne Alison Matthews as a director on 21 September 2016 (2 pages)
17 August 2016	Director's details changed for Dr Philip Allan Thompson on 1 August 2016 (2 pages)
17 August 2016	Director's details changed for Dr Philip Allan Thompson on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr David Alan Bright as a director on 28 July 2016 (2 pages)
1 August 2016	Appointment of Mr David Alan Bright as a director on 28 July 2016 (2 pages)
26 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-27 (2 pages)
26 July 2016	Change of name notice (2 pages)
26 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-27 (2 pages)
26 July 2016	Change of name notice (2 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 130,000 (6 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 130,000 (6 pages)
4 April 2016	Termination of appointment of Ralph Frank Rayner as a director on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Ralph Frank Rayner as a director on 1 April 2016 (1 page)
7 March 2016	Termination of appointment of Denis William Welch as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Denis William Welch as a director on 29 February 2016 (1 page)
29 February 2016	Appointment of Jan Robert Van Smirren as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Jan Robert Van Smirren as a director on 29 February 2016 (2 pages)
11 February 2016	Appointment of Dr Philip Allan Thompson as a director on 11 February 2016 (2 pages)
11 February 2016	Appointment of Dr Philip Allan Thompson as a director on 11 February 2016 (2 pages)
1 February 2016	Termination of appointment of Shane Roshan Amaratunga as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Shane Roshan Amaratunga as a director on 1 February 2016 (1 page)
21 January 2016	Full accounts made up to 30 September 2015 (18 pages)
21 January 2016	Full accounts made up to 30 September 2015 (18 pages)
4 January 2016	Termination of appointment of Philip Allan Thompson as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Denis William Welch as a director on 4 January 2016 (2 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 Gary Michael Smith as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Denis William Welch as a director on 4 January 2016 (2 pages)
10 November 2015	Appointment of Trudy Michelle Grey as a secretary on 10 November 2015 (2 pages)
10 November 2015	Appointment of Trudy Michelle Grey as a secretary on 10 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)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 130,000 (8 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 130,000 (8 pages)
11 May 2015	Director's details changed for Janet Brigid Beldon on 11 May 2015 (2 pages)
11 May 2015	Director's details changed for Janet Brigid Beldon on 11 May 2015 (2 pages)
27 February 2015	Full accounts made up to 30 September 2014 (18 pages)
27 February 2015	Full accounts made up to 30 September 2014 (18 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)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (8 pages)
24 July 2014	Full accounts made up to 30 September 2013 (19 pages)
24 July 2014	Full accounts made up to 30 September 2013 (19 pages)
13 June 2014	Appointment of Janet Brigid Beldon as a director (3 pages)
13 June 2014	Appointment of Janet Brigid Beldon as a director (3 pages)
5 March 2014	Termination of appointment of Geert Wensink as a director (1 page)
5 March 2014	Termination of appointment of Geert Wensink as a director (1 page)
10 December 2013	Director's details changed for Dr Ralph Frank Rayner on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Dr Ralph Frank Rayner on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Dr Ralph Frank Rayner on 1 December 2013 (2 pages)
22 October 2013	Appointment of Dr Shane Roshan Amaratunga as a director (3 pages)
22 October 2013	Appointment of Dr Shane Roshan Amaratunga as a director (3 pages)
17 October 2013	Appointment of Dr Ralph Frank Rayner as a director (3 pages)
17 October 2013	Appointment of Dr Ralph Frank Rayner as a director (3 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 130,000 (6 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 130,000 (6 pages)
30 January 2013	Full accounts made up to 30 September 2012 (19 pages)
30 January 2013	Full accounts made up to 30 September 2012 (19 pages)
10 December 2012	Termination of appointment of Ian Fraser as a director (1 page)
10 December 2012	Termination of appointment of Ian Fraser as a director (1 page)
10 October 2012	Appointment of Gary Michael Smith as a director (3 pages)
10 October 2012	Appointment of Gary Michael Smith as a director (3 pages)
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	Memorandum and Articles of Association (28 pages)
8 October 2012	Memorandum and Articles of Association (28 pages)
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)
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)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 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)
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)
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 Geert Johan Wensink on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Geert Johan Wensink on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Ian Fraser on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Ian Fraser 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)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
22 February 2011	Full accounts made up to 30 September 2010 (19 pages)
22 February 2011	Full accounts made up to 30 September 2010 (19 pages)
9 February 2011	Appointment of Dr Philip Allan Thompson as a director (3 pages)
9 February 2011	Appointment of Dr Philip Allan Thompson as a director (3 pages)
8 February 2011	Termination of appointment of David Mcsweeney as a director (1 page)
8 February 2011	Termination of appointment of David Mcsweeney as a director (1 page)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Termination of appointment of Jacqueline Smith as a director (1 page)
15 September 2010	Termination of appointment of Jacqueline Smith as a director (1 page)
10 September 2010	Appointment of Geert Johan Wensink as a director (3 pages)
10 September 2010	Appointment of Ian Fraser as a director (3 pages)
10 September 2010	Appointment of Ian Fraser as a director (3 pages)
10 September 2010	Appointment of Geert Johan Wensink as a director (3 pages)
6 July 2010	Termination of appointment of a director (1 page)
6 July 2010	Termination of appointment of a director (1 page)
8 March 2010	Full accounts made up to 30 September 2009 (18 pages)
8 March 2010	Full accounts made up to 30 September 2009 (18 pages)
24 November 2009	Termination of appointment of Thomas Dinham Peren as a director (1 page)
24 November 2009	Termination of appointment of Thomas Dinham Peren as a director (1 page)
15 September 2009	Company name changed bmt seatech LIMITED\certificate issued on 16/09/09 (2 pages)
15 September 2009	Company name changed bmt seatech LIMITED\certificate issued on 16/09/09 (2 pages)
15 September 2009	Return made up to 15/09/09; full list of members (5 pages)
15 September 2009	Return made up to 15/09/09; full list of members (5 pages)
20 April 2009	Appointment terminated director gwynne lewis (1 page)
20 April 2009	Appointment terminated director gwynne lewis (1 page)
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	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)
7 February 2009	Director appointed simon lee burnay (2 pages)
7 February 2009	Director appointed simon lee burnay (2 pages)
2 February 2009	Director appointed david owen harrop (3 pages)
2 February 2009	Director appointed david owen harrop (3 pages)
2 February 2009	Appointment terminated director james lambert (1 page)
2 February 2009	Appointment terminated director james lambert (1 page)
7 January 2009	Director appointed jacqueline smith (3 pages)
7 January 2009	Director appointed jacqueline smith (3 pages)
16 September 2008	Return made up to 15/09/08; full list of members (5 pages)
16 September 2008	Return made up to 15/09/08; full list of members (5 pages)
23 July 2008	Appointment terminated secretary david emmett (1 page)
23 July 2008	Appointment terminated secretary david emmett (1 page)
30 April 2008	Appointment terminated director ian glen (1 page)
30 April 2008	Appointment terminated director ian glen (1 page)
7 April 2008	Full accounts made up to 30 September 2007 (18 pages)
7 April 2008	Full accounts made up to 30 September 2007 (18 pages)
16 October 2007	Return made up to 15/09/07; full list of members (9 pages)
16 October 2007	Return made up to 15/09/07; full list of members (9 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 30 September 2006 (19 pages)
4 May 2007	Full accounts made up to 30 September 2006 (19 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
26 September 2006	Return made up to 15/09/06; full list of members (9 pages)
26 September 2006	Return made up to 15/09/06; full list of members (9 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
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)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
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)
30 September 2005	Return made up to 15/09/05; full list of members (9 pages)
30 September 2005	Return made up to 15/09/05; full list of members (9 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
21 February 2005	Full accounts made up to 30 September 2004 (15 pages)
21 February 2005	Full accounts made up to 30 September 2004 (15 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (1 page)
16 September 2004	Return made up to 15/09/04; full list of members (4 pages)
16 September 2004	Return made up to 15/09/04; full list of members (4 pages)
10 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
10 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
10 March 2004	Full accounts made up to 30 September 2003 (16 pages)
10 March 2004	Full accounts made up to 30 September 2003 (16 pages)
22 September 2003	Return made up to 15/09/03; full list of members (4 pages)
22 September 2003	Return made up to 15/09/03; full list of members (4 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 March 2003	Nc inc already adjusted 18/02/03 (1 page)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 March 2003	Nc inc already adjusted 18/02/03 (1 page)
28 February 2003	Ad 18/02/03--------- Â£ si 100000@1=100000 Â£ ic 30000/130000 (2 pages)
28 February 2003	Ad 18/02/03--------- Â£ si 100000@1=100000 Â£ ic 30000/130000 (2 pages)
8 February 2003	Full accounts made up to 30 September 2002 (16 pages)
8 February 2003	Full accounts made up to 30 September 2002 (16 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
4 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
13 August 2002	New director appointed (4 pages)
13 August 2002	New director appointed (4 pages)
18 April 2002	Full accounts made up to 30 September 2001 (16 pages)
18 April 2002	Full accounts made up to 30 September 2001 (16 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (3 pages)
21 January 2002	Director resigned (1 page)
18 September 2001	Return made up to 15/09/01; full list of members (7 pages)
18 September 2001	Return made up to 15/09/01; full list of members (7 pages)
22 May 2001	Full accounts made up to 30 September 2000 (16 pages)
22 May 2001	Full accounts made up to 30 September 2000 (16 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
4 October 2000	Return made up to 15/09/00; full list of members (8 pages)
4 October 2000	Return made up to 15/09/00; full list of members (8 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
29 January 2000	Full accounts made up to 30 September 1999 (16 pages)
29 January 2000	Full accounts made up to 30 September 1999 (16 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (3 pages)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	New director appointed (3 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director's particulars changed (1 page)
17 September 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 September 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 April 1999	Ad 15/04/99--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
26 April 1999	Ad 15/04/99--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
24 April 1999	Full accounts made up to 30 September 1998 (16 pages)
24 April 1999	Full accounts made up to 30 September 1998 (16 pages)
26 March 1999	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (2 pages)
26 March 1999	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (2 pages)
23 October 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1998	Full accounts made up to 30 September 1997 (15 pages)
15 January 1998	Full accounts made up to 30 September 1997 (15 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 November 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 November 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 February 1997	Full accounts made up to 30 September 1996 (15 pages)
7 February 1997	Full accounts made up to 30 September 1996 (15 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
16 October 1996	Auditor's resignation (2 pages)
16 October 1996	Auditor's resignation (2 pages)
6 October 1996	Return made up to 15/09/96; no change of members (9 pages)
6 October 1996	Return made up to 15/09/96; no change of members (9 pages)
26 September 1996	New director appointed (3 pages)
26 September 1996	New director appointed (3 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
13 December 1995	Full accounts made up to 30 September 1995 (14 pages)
13 December 1995	Full accounts made up to 30 September 1995 (14 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
21 September 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/09/95 363(353) ‐ Location of register of members address changed (14 pages)
21 September 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/09/95 363(353) ‐ Location of register of members address changed (14 pages)
6 September 1995	Director's particulars changed (2 pages)
6 September 1995	Director's particulars changed (2 pages)
17 August 1995	Secretary resigned (2 pages)
17 August 1995	Secretary resigned (2 pages)
14 October 1993	Company name changed actdame LIMITED\certificate issued on 15/10/93 (2 pages)
14 October 1993	Company name changed actdame LIMITED\certificate issued on 15/10/93 (2 pages)
15 September 1993	Incorporation (15 pages)
15 September 1993	Incorporation (15 pages)

BMT Ship & Coastal Dynamics Limited

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