BMT ASIA ENVIRONMENT LIMITED — Filings & Documents (185)
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(E)Return of final meeting
2021-11-01 · Other
(E)Final statement of accounts
2021-11-01 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-10-27 · Winding Up
(E)Liquidator's statement of account
2021-10-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-10-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-10-19 · Winding Up
(E)Liquidator's statement of account
2021-10-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNW1 - Certificate of solvency
2020-09-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-17 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-17 · Address Change
(E)Special Resolution (Winding Up)
2020-09-17 · Winding Up
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-29 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-12 · Other
(E)Altered Articles of Association
2014-08-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-08 · Memorandum & Articles
(E)Special resolution
2014-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-06-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-21 · Name Change
(E)Special resolution for change of name
2000-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-13 · Share Related
(E)Ordinary resolution
2000-07-13 · Other
(E)Resignation letter from directors or secretaries
2000-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-25 · Other
(E)FR2 - Notification of Location of Registers
2000-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-11-01 | |
| (E)Final statement of accounts | Other | 2021-11-01 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-10-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-08 | |
| (E)Special resolution | Other | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-21 | |
| (E)Special resolution for change of name | Other | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-13 | |
| (E)Ordinary resolution | Other | 2000-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 |
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