BMT SURVEYS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04475305

Incorporation date

01/07/2002

Size

Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

01/11/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2022

Application to strike the company off the register

View PDF (3 pages)

15/03/2022

Termination of appointment of Trudy Michelle Grey as a secretary on 2022-03-09

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (16 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

13/10/2020

Director's details changed for Mrs Julie Anne Stone on 2020-10-13

View PDF (2 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

19/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (16 pages)

02/07/2019

Appointment of Mrs Julie Anne Stone as a director on 2019-07-01

View PDF (2 pages)

02/07/2019

Termination of appointment of Holly Jo Stone as a director on 2019-07-01

View PDF (1 pages)

02/07/2019

Appointment of Miss Holly Jo Stone as a director on 2019-07-01

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

24/06/2019

Termination of appointment of Paul Lawrence Wilkinson as a director on 2019-04-24

View PDF (1 pages)

24/06/2019

Appointment of Mr David Keith Mcsweeney as a director on 2019-04-24

View PDF (2 pages)

13/06/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

18/04/2019

Director's details changed for Mr Paul Lawrence Wilkinson on 2019-02-01

View PDF (2 pages)

18/04/2019

Secretary's details changed for Trudy Michelle Grey on 2019-02-01

View PDF (1 pages)

01/02/2019

Change of details for Bmt Nominees (Teddington) Limited as a person with significant control on 2019-02-01

View PDF (2 pages)

01/02/2019

Change of details for Bmt Group Limited as a person with significant control on 2019-02-01

View PDF (2 pages)

01/02/2019

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 2019-02-01

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

12/04/2018

Appointment of Paul Laurence Lawrence Wilkinson as a director on 2017-11-17

View PDF (2 pages)

28/02/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

05/02/2018

Termination of appointment of David Alan Bright as a director on 2017-11-17

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

21/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

21/01/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

04/01/2016

Termination of appointment of Philip Allan Thompson as a director on 2016-01-04

View PDF (1 pages)

04/01/2016

Appointment of Mr David Alan Bright as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Gary Michael Smith as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Appointment of Trudy Michelle Grey as a secretary on 2015-12-22

View PDF (2 pages)

05/11/2015

Termination of appointment of Geoffrey Turner as a secretary on 2015-10-30

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

04/03/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

02/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

20/02/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

23/07/2013

Appointment of Mr Gary Michael Smith as a director

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (8 pages)

18/07/2013

Termination of appointment of Carlos Maenhout as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of David Mcsweeney as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of Jeroen De Haas as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of Terence Barker as a director

View PDF (1 pages)

17/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

23/08/2012

Certificate of change of name

View PDF (3 pages)

23/08/2012

Change of name notice

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (8 pages)

06/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

24/11/2011

Director's details changed for Carlos Michel Valere Cornelious Maenhout on 2011-11-24

View PDF (2 pages)

24/11/2011

Director's details changed for Jeroen Johannes De Haas on 2011-11-24

View PDF (2 pages)

23/11/2011

Director's details changed for Terence Barker on 2011-11-23

View PDF (2 pages)

23/11/2011

Director's details changed for Dr Philip Allan Thompson on 2011-11-23

View PDF (2 pages)

23/11/2011

Director's details changed for Mr David Keith Mcsweeney on 2011-11-23

View PDF (2 pages)

22/11/2011

Secretary's details changed for Mr Geoffrey Turner on 2011-11-22

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (8 pages)

01/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

20/05/2011

Termination of appointment of Kenneth Arnott as a director

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (7 pages)

01/07/2010

Amended accounts made up to 2009-09-30

View PDF (5 pages)

24/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

08/02/2010

Director's details changed for Dr Philip Allan Thompson on 2010-01-01

View PDF (2 pages)

03/07/2009

Return made up to 02/07/09; full list of members

View PDF (5 pages)

17/02/2009

Resolutions

View PDF (29 pages)

09/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

22/01/2009

Director's change of particulars / kenneth arnott / 01/01/2009

View PDF (1 pages)

02/07/2008

Return made up to 02/07/08; full list of members

View PDF (5 pages)

19/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

29/04/2008

Director appointed terence barker

View PDF (2 pages)

30/01/2008

Director resigned

View PDF (1 pages)

10/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

03/07/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

29/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (3 pages)

19/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

25/07/2006

Return made up to 02/07/06; full list of members

View PDF (4 pages)

25/07/2006

New director appointed

View PDF (2 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex twickenham TW11 8LZ

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

28/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

16/01/2006

New director appointed

View PDF (3 pages)

27/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (3 pages)

03/10/2005

Director resigned

View PDF (1 pages)

08/07/2005

Return made up to 02/07/05; full list of members

View PDF (4 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (3 pages)

29/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

20/10/2004

Director resigned

View PDF (1 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (2 pages)

05/07/2004

Return made up to 02/07/04; full list of members

View PDF (4 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

23/10/2003

Director resigned

View PDF (1 pages)

03/07/2003

Return made up to 02/07/03; full list of members

View PDF (4 pages)

23/12/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (3 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (3 pages)

01/08/2002

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

02/07/2002

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2020

Last change occurred

29/09/2020

Accounts

Small

Last made up date

29/09/2020

Next account date

29/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcsweeney, David Keith	Director	24/04/2019 - Present	58
Mcsweeney, David Keith	Director	08/12/2005 - 11/07/2013	58
Goodrich, David	Director	23/07/2002 - 15/09/2003	5
Docherty, Andrew Peter	Director	21/02/2007 - 25/01/2008	21
Docherty, Andrew Peter	Director	02/07/2002 - 30/09/2006	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMT SURVEYS INTERNATIONAL LIMITED

BMT SURVEYS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at Third Floor, 1 Park Road, Teddington, London TW11 0AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMT SURVEYS INTERNATIONAL LIMITED?

BMT SURVEYS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 31/10/2022.

Where is BMT SURVEYS INTERNATIONAL LIMITED located?

BMT SURVEYS INTERNATIONAL LIMITED is registered at Third Floor, 1 Park Road, Teddington, London TW11 0AP.

What does BMT SURVEYS INTERNATIONAL LIMITED do?

BMT SURVEYS INTERNATIONAL LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for BMT SURVEYS INTERNATIONAL LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.