BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITED
MIDDLESEX

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Company number 05167320
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address GOODRICH HOUSE, 1 WALDEGRAVE, ROAD, TEDDINGTON, MIDDLESEX, TW11 8LZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Termination of appointment of David Owen Harrop as a director on 1 March 2016; Appointment of Mr David Keith Mcsweeney as a director on 1 March 2016. The most likely internet sites of BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITED are www.bmtaroquadecommissioningassociates.co.uk, and www.bmt-aroqua-decommissioning-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmt Aroqua Decommissioning Associates Limited is a Private Limited Company. The company registration number is 05167320. Bmt Aroqua Decommissioning Associates Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Bmt Aroqua Decommissioning Associates Limited is Goodrich House 1 Waldegrave Road Teddington Middlesex Tw11 8lz. . GREY, Trudy Michelle is a Secretary of the company. CURTIS, Gary is a Director of the company. MCSWEENEY, David Keith is a Director of the company. TILLING, Geoffrey Moulton is a Director of the company. Secretary TURNER, Geoffrey has been resigned. Director HARDING, Nathan Saam has been resigned. Director HARROP, David Owen has been resigned. Director WALKER, John has been resigned. Director WALKER, John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
GREY, Trudy Michelle
Appointed Date: 26 January 2016

Director
CURTIS, Gary
Appointed Date: 30 June 2004
65 years old

Director
MCSWEENEY, David Keith
Appointed Date: 01 March 2016
67 years old

Director
TILLING, Geoffrey Moulton
Appointed Date: 30 June 2004
80 years old

Resigned Directors

Secretary
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 30 June 2004

Director
HARDING, Nathan Saam
Resigned: 07 July 2006
Appointed Date: 28 February 2006
56 years old

Director
HARROP, David Owen
Resigned: 01 March 2016
Appointed Date: 02 June 2011
69 years old

Director
WALKER, John
Resigned: 02 June 2011
Appointed Date: 07 July 2006
76 years old

Director
WALKER, John
Resigned: 28 February 2006
Appointed Date: 30 June 2004
76 years old

BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITED Events

21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

07 Mar 2016
Termination of appointment of David Owen Harrop as a director on 1 March 2016
07 Mar 2016
Appointment of Mr David Keith Mcsweeney as a director on 1 March 2016
25 Feb 2016
Accounts for a dormant company made up to 30 September 2015
26 Jan 2016
Appointment of Trudy Michelle Grey as a secretary on 26 January 2016
...
... and 35 more events
16 Aug 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

08 Jul 2005
Return made up to 30/06/05; full list of members
05 May 2005
Accounting reference date extended from 30/06/05 to 30/09/05
21 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Jun 2004
Incorporation

BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITED Charges

25 May 2006
Debenture
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Bmt Marine Projects LTD, Decommissioning Development Consultants LTD, Aroqual Limited
Description: Fixed and floating charges over the undertaking and all…