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BENSON & HEDGES (OVERSEAS) LIMITED

Company number 00355074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Paul Mccrory on 25 March 2013
22 Aug 2012 AP01 Appointment of Paul Mccrory as a director
10 Jul 2012 TM01 Termination of appointment of Nikolaus Mohr as a director
24 Apr 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Mr Nikolaus Mohr as a director
07 Feb 2011 TM01 Termination of appointment of Robert Casey as a director
23 Aug 2010 AA Full accounts made up to 31 December 2009
06 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
05 Mar 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
05 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
05 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
28 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Jan 2009 288a Secretary appointed mr richard cordeschi
31 Dec 2008 288b Appointment terminated secretary murray anderson
28 Aug 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 28/02/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 28/02/07; full list of members