Active
Company Information for BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITED
GOODRICH HOUSE, 1 WALDEGRAVE, ROAD, TEDDINGTON, MIDDLESEX, TW11 8LZ,
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Company Registration Number
05167320
Private Limited Company
Active |
Company Name | |
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BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITED | |
Legal Registered Office | |
GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ Other companies in TW11 | |
Company Number | 05167320 | |
---|---|---|
Company ID Number | 05167320 | |
Date formed | 2004-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:45:42 |
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Officer | Role | Date Appointed |
---|---|---|
TRUDY MICHELLE GREY |
||
GARY CURTIS |
||
DAVID KEITH MCSWEENEY |
||
GEOFFREY MOULTON TILLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID OWEN HARROP |
Director | ||
GEOFFREY TURNER |
Company Secretary | ||
JOHN WALKER |
Director | ||
NATHAN SAAM HARDING |
Director | ||
JOHN WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMT ASSET PERFORMANCE LIMITED | Director | 2018-05-01 | CURRENT | 1982-05-20 | Liquidation | |
BMT HI-Q SIGMA LIMITED | Director | 2018-05-01 | CURRENT | 1987-08-28 | Liquidation | |
BMT LIMITED | Director | 2018-05-01 | CURRENT | 1988-12-08 | Active | |
BMT UK 2 LIMITED | Director | 2016-10-28 | CURRENT | 1988-12-08 | Active | |
BMT FLEET TECHNOLOGY LIMITED | Director | 2016-03-23 | CURRENT | 2003-10-29 | Liquidation | |
BMT NOMINEES LIMITED | Director | 2016-03-01 | CURRENT | 1986-02-12 | Active | |
BMT NOMINEES (TEDDINGTON) LIMITED | Director | 2016-03-01 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BMT WBM LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-17 | Liquidation | |
BMT INTERNATIONAL LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active - Proposal to Strike off | |
MARINE SCIENCE AND TECHNOLOGY LIMITED | Director | 2008-03-07 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
BMT PROPERTY MANAGEMENT LIMITED | Director | 2007-12-14 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BMT TRANSPORT SOLUTIONS LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
BMT OFFSHORE LIMITED | Director | 2005-12-08 | CURRENT | 1991-09-02 | Active | |
BMT SERVICES LIMITED | Director | 2005-12-08 | CURRENT | 1988-05-26 | Active | |
BRITISH SHIP RESEARCH ASSOCIATION | Director | 2005-12-08 | CURRENT | 1945-12-31 | Active | |
BMT MURRAY FENTON LIMITED | Director | 2005-12-08 | CURRENT | 1980-11-12 | Liquidation | |
BRITISH MARITIME TECHNOLOGY LIMITED | Director | 2005-12-08 | CURRENT | 1986-06-10 | Active | |
BMT EDON LIDDIARD VINCE LIMITED | Director | 2005-12-08 | CURRENT | 1994-09-06 | Liquidation | |
BMT RENEWABLES LIMITED | Director | 2005-12-08 | CURRENT | 2003-02-18 | Active | |
BMT SIGMA LIMITED | Director | 2005-12-08 | CURRENT | 2003-06-06 | Active | |
MURRAY FENTON HOLDINGS LIMITED | Director | 2005-12-08 | CURRENT | 1986-05-22 | Liquidation | |
NMI | Director | 2005-12-08 | CURRENT | 1982-09-17 | Liquidation | |
BMT MARKET COLLECTIONS LIMITED | Director | 2005-12-08 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
BERTRAM MARTIN CONSULTING LIMITED | Director | 2004-03-31 | CURRENT | 1998-06-17 | Active | |
BMT MARINE INFORMATION SYSTEMS LIMITED | Director | 2001-12-31 | CURRENT | 1995-09-08 | Active | |
BMT SHIPDESIGN LIMITED | Director | 2001-12-31 | CURRENT | 1993-08-25 | Liquidation | |
BMT MARINE PROJECTS LIMITED | Director | 2001-12-31 | CURRENT | 1995-09-08 | Active | |
BMT GROUP LIMITED | Director | 2001-09-10 | CURRENT | 1985-02-18 | Active | |
DECOMMISSIONING DEVELOPMENT CONSULTANTS LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AP03 | SECRETARY APPOINTED TRUDY MICHELLE GREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 | |
AR01 | 30/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID OWEN HARROP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TWICKENHAM MIDDLESEX TW11 8LZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
ELRES | S366A DISP HOLDING AGM 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 28/02/06 | |
ELRES | S386 DISP APP AUDS 28/02/06 | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV 26/07/05 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BMT MARINE PROJECTS LTD, DECOMMISSIONING DEVELOPMENT CONSULTANTS LTD, AROQUAL LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |