BMT Marine Projects Limited

Company Name	BMT Marine Projects Limited
Company Status	Dissolved
Company Number	03100016
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 7 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(6 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (closed 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	26 January 2016(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 September 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	Closed
Appointed	01 March 2016(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	John Logan Hannah
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Squirrels Glade Wellington Plantation Truro Cornwall TR3 6QP

Director Name	George Wyatt
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Circus Mews Bath Avon BA1 2PW

Director Name	David John Bricknell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Naval Architect
Correspondence Address	5 Ridings Close Chipping Sodbury Bristol Avon BS17 6NP

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	John Paul Gallagher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1996(1 year 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	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	Roger Vincent Babington
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 1999)
Role	Company Director
Correspondence Address	Shoscombe Lodge Shoscombe Bath BA2 8LU

Director Name	Mr Lance Holyoake
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 March 2000)
Role	Electrical Engineer
Correspondence Address	Monks Barn Midford Bath Avon BA2 7DA

Director Name	John Walker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2010)
Role	Marine Engineer
Correspondence Address	11 Trinity Street Frome Somerset BA11 3DE

Director Name	Mr Roger Swann
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2001)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Sunningwood House 7 Holmes Close Ascot Berkshire SL5 9TJ

Director Name	Mr Peter Douglas French
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(6 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

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	Rodney Frank Smith
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2011)
Role	Marine Procurement
Country of Residence	United Kingdom
Correspondence Address	Notton Hill House Notton Dorchester Dorset DT2 0BZ

Director Name	Mr James Victor Lambert
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(10 years after company formation)
Appointment Duration	12 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney 11a Western Road West End Southampton Hampshire SO30 3EN

Director Name	David James Maclean
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	Dilton Marsh Farm Dilton Marsh Westbury BA13 4DX

Director Name	Roger Nicholas Cooper
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(12 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Rockside Mead Lane Saltford Bristol Avon BS18 3EP

Director Name	David Owen Harrop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Geoffrey Turner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Terence Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Trudy Michelle Grey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Contact

Website	bmt.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

250k at £1	Bmt Group LTD 100.00% Ordinary
1 at £1	Bmt Nominees (Teddington) LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

10 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
25 June 2019	First Gazette notice for voluntary strike-off (1 page)
12 June 2019	Application to strike the company off the register (3 pages)
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 David Keith Mcsweeney 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	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)
1 February 2019	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019 (2 pages)
3 December 2018	Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018 (1 page)
31 August 2018	Change of name notice (2 pages)
31 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-29 (3 pages)
24 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2018	Statement by Directors (1 page)
24 August 2018	Solvency Statement dated 15/08/18 (1 page)
24 August 2018	Statement of capital on 24 August 2018 GBP 1 (5 pages)
2 July 2018	Company name changed bmt marine projects LIMITED\certificate issued on 02/07/18 (5 pages)
2 July 2018	Change of name notice (2 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
28 February 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
18 July 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
18 July 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 250,000 (6 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 250,000 (6 pages)
7 March 2016	Appointment of Mr David Alan Bright as a director on 1 March 2016 (2 pages)
7 March 2016	Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
7 March 2016	Appointment of Mr David Alan Bright as a director on 1 March 2016 (2 pages)
7 March 2016	Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
26 January 2016	Appointment of Trudy Michelle Grey as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a director on 26 January 2016 (2 pages)
21 January 2016	Full accounts made up to 30 September 2015 (10 pages)
21 January 2016	Full accounts made up to 30 September 2015 (10 pages)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
29 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 250,000 (6 pages)
29 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 250,000 (6 pages)
29 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 250,000 (6 pages)
27 February 2015	Full accounts made up to 30 September 2014 (9 pages)
27 February 2015	Full accounts made up to 30 September 2014 (9 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (6 pages)
7 March 2014	Full accounts made up to 30 September 2013 (13 pages)
7 March 2014	Full accounts made up to 30 September 2013 (13 pages)
17 December 2013	Termination of appointment of David Harrop as a director (1 page)
17 December 2013	Termination of appointment of David Harrop as a director (1 page)
16 December 2013	Appointment of Dr Geoffrey Turner as a director (3 pages)
16 December 2013	Appointment of Dr Geoffrey Turner as a director (3 pages)
2 December 2013	Appointment of Terence Barker as a director (4 pages)
2 December 2013	Appointment of Terence Barker as a director (4 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 250,000 (5 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 250,000 (5 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 250,000 (5 pages)
4 February 2013	Full accounts made up to 30 September 2012 (15 pages)
4 February 2013	Full accounts made up to 30 September 2012 (15 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
28 February 2012	Full accounts made up to 30 September 2011 (15 pages)
28 February 2012	Full accounts made up to 30 September 2011 (15 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 Mr David Keith Mcsweeney 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 Mr David Keith Mcsweeney 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)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 30 September 2010 (16 pages)
8 April 2011	Full accounts made up to 30 September 2010 (16 pages)
1 April 2011	Termination of appointment of Rodney Smith as a director (1 page)
1 April 2011	Termination of appointment of Rodney Smith as a director (1 page)
17 January 2011	Termination of appointment of a director (1 page)
17 January 2011	Termination of appointment of a director (1 page)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
8 March 2010	Full accounts made up to 30 September 2009 (16 pages)
8 March 2010	Full accounts made up to 30 September 2009 (16 pages)
14 September 2009	Return made up to 08/09/09; full list of members (4 pages)
14 September 2009	Return made up to 08/09/09; full list of members (4 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 February 2009	Full accounts made up to 30 September 2008 (16 pages)
19 February 2009	Full accounts made up to 30 September 2008 (16 pages)
2 February 2009	Director appointed david owen harrop (3 pages)
2 February 2009	Appointment terminated director roger cooper (1 page)
2 February 2009	Director appointed david owen harrop (3 pages)
2 February 2009	Appointment terminated director roger cooper (1 page)
17 September 2008	Return made up to 08/09/08; full list of members (4 pages)
17 September 2008	Return made up to 08/09/08; full list of members (4 pages)
6 May 2008	Director appointed roger nicholas cooper (2 pages)
6 May 2008	Director appointed roger nicholas cooper (2 pages)
5 April 2008	Full accounts made up to 30 September 2007 (16 pages)
5 April 2008	Full accounts made up to 30 September 2007 (16 pages)
28 March 2008	Appointment terminated director david maclean (1 page)
28 March 2008	Appointment terminated director david maclean (1 page)
11 September 2007	Return made up to 08/09/07; full list of members (3 pages)
11 September 2007	Return made up to 08/09/07; 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)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
8 September 2006	Return made up to 08/09/06; full list of members (3 pages)
8 September 2006	Return made up to 08/09/06; full list of members (3 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
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 (15 pages)
1 March 2006	Full accounts made up to 30 September 2005 (15 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)
21 September 2005	Return made up to 08/09/05; full list of members (3 pages)
21 September 2005	Return made up to 08/09/05; full list of members (3 pages)
5 September 2005	Company name changed bmt marine procurement LIMITED\certificate issued on 05/09/05 (2 pages)
5 September 2005	Company name changed bmt marine procurement LIMITED\certificate issued on 05/09/05 (2 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
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)
10 September 2004	Resolutions RES13 ‐ Elective res revoked 31/08/04 (2 pages)
10 September 2004	Resolutions RES13 ‐ Elective res revoked 31/08/04 (2 pages)
9 September 2004	Return made up to 08/09/04; full list of members (3 pages)
9 September 2004	Return made up to 08/09/04; full list of members (3 pages)
10 March 2004	Full accounts made up to 30 September 2003 (14 pages)
10 March 2004	Full accounts made up to 30 September 2003 (14 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
10 September 2003	Return made up to 08/09/03; full list of members (3 pages)
10 September 2003	Return made up to 08/09/03; full list of members (3 pages)
8 February 2003	Full accounts made up to 30 September 2002 (15 pages)
8 February 2003	Full accounts made up to 30 September 2002 (15 pages)
4 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (8 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 (15 pages)
18 April 2002	Full accounts made up to 30 September 2001 (15 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
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	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
13 September 2001	Return made up to 08/09/01; full list of members (7 pages)
13 September 2001	Return made up to 08/09/01; full list of members (7 pages)
22 May 2001	Full accounts made up to 30 September 2000 (15 pages)
22 May 2001	Full accounts made up to 30 September 2000 (15 pages)
4 October 2000	Return made up to 08/09/00; full list of members (7 pages)
4 October 2000	Return made up to 08/09/00; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
11 April 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's particulars changed (1 page)
5 October 1999	Director resigned (1 page)
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)
13 September 1999	Return made up to 08/09/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1999	Return made up to 08/09/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
24 April 1999	Full accounts made up to 30 September 1998 (18 pages)
24 April 1999	Full accounts made up to 30 September 1998 (18 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
8 September 1998	Return made up to 08/09/98; full list of members (8 pages)
8 September 1998	Return made up to 08/09/98; full list of members (8 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
15 January 1998	Full accounts made up to 30 September 1997 (14 pages)
15 January 1998	Full accounts made up to 30 September 1997 (14 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)
11 November 1997	New director appointed (3 pages)
11 November 1997	New director appointed (3 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
8 September 1997	Return made up to 08/09/97; no change of members (5 pages)
8 September 1997	Return made up to 08/09/97; no change of members (5 pages)
9 May 1997	Full accounts made up to 30 September 1996 (14 pages)
9 May 1997	Full accounts made up to 30 September 1996 (14 pages)
16 October 1996	Auditor's resignation (2 pages)
16 October 1996	Auditor's resignation (2 pages)
20 September 1996	New director appointed (3 pages)
20 September 1996	New director appointed (3 pages)
13 September 1996	Return made up to 08/09/96; full list of members (7 pages)
13 September 1996	Return made up to 08/09/96; full list of members (7 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 October 1995	Ad 06/10/95--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1995	Ad 06/10/95--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages)
11 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 September 1995	Director's particulars changed (2 pages)
18 September 1995	Director's particulars changed (2 pages)
14 September 1995	Accounting reference date notified as 30/09 (1 page)
14 September 1995	Accounting reference date notified as 30/09 (1 page)
8 September 1995	Incorporation (40 pages)
8 September 1995	Incorporation (40 pages)

BMT Marine Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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