BMT Marine & Offshore Surveys Limited

Company Name	BMT Marine & Offshore Surveys Limited
Company Status	Dissolved
Company Number	04147467
Category	Private Limited Company
Incorporation Date	25 January 2001(23 years, 3 months ago)
Dissolution Date	1 September 2017 (6 years, 7 months ago)
Previous Names	Weldpage Limited and BMT Salvage Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
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 Geoffrey Turner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 April 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	27 Gordon Drive Chertsey Surrey KT16 9PP

Director Name	David Goodrich
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2003)
Role	Company Chairman
Correspondence Address	Dunelm House St Marys Road South Ascot Slough Berkshire SL5 9AX

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 20 June 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr John Banks Waite
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2002)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	5 Bury Avenue Ruislip Middlesex HA4 7RT

Director Name	Capt John McInnes May Noble
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 02 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Redhill Close Bassett Southampton SO16 7BT

Director Name	Mr John Standish Lillie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Jasons Drive Merrow Guildford Surrey GU4 7XG

Secretary Name	Andrew Gregory Swales
Nationality	British
Status	Resigned
Appointed	10 April 2001(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Spring Gardens East Molesey Surrey KT8 2JA

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 2004)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 2004)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	Mr Roger Swann
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunningwood House 7 Holmes Close Ascot Berkshire SL5 9TJ

Director Name	Mr Alan Stanley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 year, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 September 2002)
Role	Shipping Engineer
Correspondence Address	175 Leigh Hunt Drive London N14 6DQ

Director Name	Andrew Gregory Swales
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Spring Gardens East Molesey Surrey KT8 2JA

Director Name	John Tear Edmonds
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 October 2009)
Role	Company Director
Correspondence Address	67 Varasovas, Ano Glyfada 165-61 Athens Foreign

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Links Road Ashstead Surrey KT21 2HJ

Director Name	Dr Philip Allan Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 June 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Kenneth John Arnott
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 2012)
Role	Company Director
Correspondence Address	16 High Beeches Banstead Surrey SM7 1NB

Director Name	Terence Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bluestar Gardens Hedge End Southampton Hampshire SO30 2UZ

Director Name	Paul Jackson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 October 2010)
Role	Company Director
Correspondence Address	6 Cranbury Place Southampton Hampshire SO14 0LG

Director Name	David Owen Harrop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Nigel John Clark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Mill Dads Hill Cross In Hand East Sussex TN21 0SY

Director Name	Mr Robert Patrick Wall
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Aragon Avenue Thames Ditton Surrey KT7 0PX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Deloitte Llp Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2009
Turnover	£11,887,000
Net Worth	-£4,098,000
Cash	£607,000
Current Liabilities	£5,499,000

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 September 2017	Final Gazette dissolved following liquidation (1 page)
1 September 2017	Final Gazette dissolved following liquidation (1 page)
1 June 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
1 June 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
24 November 2016	Liquidators' statement of receipts and payments to 18 September 2016 (17 pages)
24 November 2016	Liquidators' statement of receipts and payments to 18 September 2016 (17 pages)
20 November 2015	Liquidators' statement of receipts and payments to 18 September 2015 (16 pages)
20 November 2015	Liquidators statement of receipts and payments to 18 September 2015 (16 pages)
20 November 2015	Liquidators' statement of receipts and payments to 18 September 2015 (16 pages)
20 November 2014	Liquidators' statement of receipts and payments to 18 September 2014 (15 pages)
20 November 2014	Liquidators statement of receipts and payments to 18 September 2014 (15 pages)
20 November 2014	Liquidators' statement of receipts and payments to 18 September 2014 (15 pages)
22 October 2013	Appointment of a voluntary liquidator (1 page)
22 October 2013	Appointment of a voluntary liquidator (1 page)
26 September 2013	Administrator's progress report to 20 September 2013 (23 pages)
26 September 2013	Administrator's progress report to 20 September 2013 (23 pages)
26 September 2013	Administrator's progress report to 19 September 2013 (23 pages)
26 September 2013	Administrator's progress report to 19 September 2013 (23 pages)
19 September 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 September 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 April 2013	Administrator's progress report to 23 March 2013 (20 pages)
3 April 2013	Administrator's progress report to 23 March 2013 (20 pages)
12 October 2012	Notice of extension of period of Administration (3 pages)
12 October 2012	Administrator's progress report to 23 August 2012 (19 pages)
12 October 2012	Notice of extension of period of Administration (3 pages)
12 October 2012	Administrator's progress report to 23 August 2012 (19 pages)
13 July 2012	Termination of appointment of Robert Wall as a director (2 pages)
13 July 2012	Termination of appointment of David Harrop as a director (2 pages)
13 July 2012	Termination of appointment of Geoffrey Turner as a secretary (2 pages)
13 July 2012	Termination of appointment of Kenneth Arnott as a director (2 pages)
13 July 2012	Termination of appointment of David Harrop as a director (2 pages)
13 July 2012	Termination of appointment of Robert Wall as a director (2 pages)
13 July 2012	Termination of appointment of Philip Thompson as a director (2 pages)
13 July 2012	Termination of appointment of Geoffrey Turner as a secretary (2 pages)
13 July 2012	Termination of appointment of Nigel Clark as a director (2 pages)
13 July 2012	Termination of appointment of Philip Thompson as a director (2 pages)
13 July 2012	Termination of appointment of Kenneth Arnott as a director (2 pages)
13 July 2012	Termination of appointment of Nigel Clark as a director (2 pages)
26 April 2012	Notice of extension of period of Administration (1 page)
26 April 2012	Notice of extension of period of Administration (1 page)
26 April 2012	Administrator's progress report to 30 March 2012 (18 pages)
26 April 2012	Administrator's progress report to 30 March 2012 (18 pages)
1 December 2011	Administrator's progress report to 25 October 2011 (22 pages)
1 December 2011	Administrator's progress report to 25 October 2011 (22 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)
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)
27 June 2011	Statement of administrator's proposal (37 pages)
27 June 2011	Statement of administrator's proposal (37 pages)
16 June 2011	Statement of affairs with form 2.14B (7 pages)
16 June 2011	Statement of affairs with form 2.14B (7 pages)
5 May 2011	Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ on 5 May 2011 (2 pages)
5 May 2011	Appointment of an administrator (1 page)
5 May 2011	Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ on 5 May 2011 (2 pages)
5 May 2011	Appointment of an administrator (1 page)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-01-27 GBP 1,225,000 USD 529,166 (10 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-01-27 GBP 1,225,000 USD 529,166 (10 pages)
10 December 2010	Termination of appointment of David Mcsweeney as a director (1 page)
10 December 2010	Termination of appointment of David Mcsweeney as a director (1 page)
23 November 2010	Termination of appointment of Paul Jackson as a director (1 page)
23 November 2010	Termination of appointment of Paul Jackson as a director (1 page)
6 October 2010	Appointment of Robert Patrick Wall as a director (3 pages)
6 October 2010	Appointment of Robert Patrick Wall as a director (3 pages)
29 June 2010	Full accounts made up to 30 September 2009 (22 pages)
29 June 2010	Full accounts made up to 30 September 2009 (22 pages)
9 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (9 pages)
9 February 2010	Termination of appointment of Terence Barker as a director (1 page)
9 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (9 pages)
9 February 2010	Termination of appointment of Terence Barker as a director (1 page)
8 February 2010	Director's details changed for Dr Philip Allan Thompson on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Dr Philip Allan Thompson on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Dr Philip Allan Thompson on 1 January 2010 (2 pages)
29 October 2009	Termination of appointment of John Edmonds as a director (1 page)
29 October 2009	Termination of appointment of John Edmonds as a director (1 page)
1 October 2009	Director appointed nigel john clark (2 pages)
1 October 2009	Director appointed nigel john clark (2 pages)
19 February 2009	Full accounts made up to 30 September 2008 (22 pages)
19 February 2009	Full accounts made up to 30 September 2008 (22 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 February 2009	Return made up to 25/01/09; full list of members (6 pages)
4 February 2009	Return made up to 25/01/09; full list of members (6 pages)
2 February 2009	Director appointed david owen harrop (3 pages)
2 February 2009	Director appointed david owen harrop (3 pages)
22 January 2009	Director's change of particulars / kenneth arnott / 01/01/2009 (1 page)
22 January 2009	Director's change of particulars / kenneth arnott / 01/01/2009 (1 page)
16 October 2008	Director appointed paul jackson (2 pages)
16 October 2008	Director appointed paul jackson (2 pages)
7 April 2008	Full accounts made up to 30 September 2007 (23 pages)
7 April 2008	Full accounts made up to 30 September 2007 (23 pages)
14 March 2008	Director appointed terence barker (2 pages)
14 March 2008	Director appointed terence barker (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
28 January 2008	Return made up to 25/01/08; full list of members (4 pages)
28 January 2008	Return made up to 25/01/08; full list of members (4 pages)
26 July 2007	Full accounts made up to 30 September 2006 (23 pages)
26 July 2007	Full accounts made up to 30 September 2006 (23 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
6 March 2007	New director appointed (3 pages)
6 March 2007	New director appointed (3 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
31 January 2007	Return made up to 25/01/07; full list of members (4 pages)
31 January 2007	Return made up to 25/01/07; full list of members (4 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
13 November 2006	Company name changed bmt salvage LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed bmt salvage LIMITED\certificate issued on 13/11/06 (2 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 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 (23 pages)
1 March 2006	Full accounts made up to 30 September 2005 (23 pages)
25 January 2006	Return made up to 25/01/06; full list of members (4 pages)
25 January 2006	Return made up to 25/01/06; full list of members (4 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
10 October 2005	Ad 28/09/05--------- £ si 375000@1=375000 £ ic 625000/1000000 (2 pages)
10 October 2005	Ad 28/09/05--------- Â£ si 375000@1=375000 Â£ ic 625000/1000000 (2 pages)
10 October 2005	Ad 28/09/05--------- Â£ si 225000@1=225000 Â£ ic 1000000/1225000 (2 pages)
10 October 2005	Ad 30/09/05--------- us$ si 120833@1=120833 us$ ic 408333/529166 (2 pages)
10 October 2005	Ad 28/09/05--------- £ si 400000@1=400000 £ ic 225000/625000 (2 pages)
10 October 2005	Ad 30/09/05--------- us$ si 120833@1=120833 us$ ic 408333/529166 (2 pages)
10 October 2005	Ad 28/09/05--------- £ si 225000@1=225000 £ ic 1000000/1225000 (2 pages)
10 October 2005	Ad 28/09/05--------- Â£ si 400000@1=400000 Â£ ic 225000/625000 (2 pages)
10 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2005	Nc inc already adjusted 01/07/05 (1 page)
10 July 2005	Nc inc already adjusted 01/07/05 (1 page)
10 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2005	Full accounts made up to 30 September 2004 (21 pages)
21 February 2005	Full accounts made up to 30 September 2004 (21 pages)
25 January 2005	Return made up to 25/01/05; full list of members (4 pages)
25 January 2005	Return made up to 25/01/05; full list of members (4 pages)
22 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2004	Ad 24/09/04--------- us$ si 120833@1=120833 us$ ic 287500/408333 (2 pages)
21 October 2004	Ad 24/09/04--------- us$ si 120833@1=120833 us$ ic 287500/408333 (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
28 April 2004	Return made up to 25/01/04; full list of members (4 pages)
28 April 2004	Return made up to 25/01/04; full list of members (4 pages)
10 March 2004	Full accounts made up to 30 September 2003 (21 pages)
10 March 2004	Full accounts made up to 30 September 2003 (21 pages)
25 November 2003	Ad 25/09/03--------- us$ si 37500@1=37500 us$ ic 250000/287500 (2 pages)
25 November 2003	Ad 25/09/03--------- us$ si 37500@1=37500 us$ ic 250000/287500 (2 pages)
25 November 2003	Ad 15/09/03--------- us$ si 250000@1=250000 us$ ic 0/250000 (2 pages)
25 November 2003	Ad 15/09/03--------- us$ si 250000@1=250000 us$ ic 0/250000 (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
28 February 2003	Nc inc already adjusted 18/02/03 (1 page)
28 February 2003	Ad 18/02/03--------- £ si 125000@1=125000 £ ic 100000/225000 (2 pages)
28 February 2003	Nc inc already adjusted 18/02/03 (1 page)
28 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 February 2003	Ad 18/02/03--------- Â£ si 125000@1=125000 Â£ ic 100000/225000 (2 pages)
13 February 2003	Return made up to 25/01/03; full list of members (3 pages)
13 February 2003	Return made up to 25/01/03; full list of members (3 pages)
8 February 2003	Full accounts made up to 30 September 2002 (18 pages)
8 February 2003	Full accounts made up to 30 September 2002 (18 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
25 October 2002	Full accounts made up to 30 September 2001 (17 pages)
25 October 2002	Full accounts made up to 30 September 2001 (17 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
20 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
20 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
20 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
13 September 2001	New director appointed (4 pages)
13 September 2001	New director appointed (4 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
11 April 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
11 April 2001	Ad 28/03/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
11 April 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
11 April 2001	Ad 28/03/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New secretary appointed;new director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	Registered office changed on 26/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 March 2001	Company name changed weldpage LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Registered office changed on 26/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 March 2001	Company name changed weldpage LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	New secretary appointed;new director appointed (3 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
25 January 2001	Incorporation (13 pages)
25 January 2001	Incorporation (13 pages)

BMT Marine & Offshore Surveys Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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