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BENSON COMPONENTS LTD

Company number 00503682

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 Mar 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	MR01	Registration of charge 005036820009, created on 1 March 2016	View PDF Registration of charge 005036820009, created on 1 March 2016 - link opens in a new window - 24 pages (24 pages)
24 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 15,000	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	CERTNM	Company name changed benson components LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed benson components LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 15,000	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
26 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 15,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
23 May 2012	AP01	Appointment of Mr Daniel John Hewitson as a director	View PDF Appointment of Mr Daniel John Hewitson as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	CH01	Director's details changed for Richard Paul Hewitson on 15 November 2010	View PDF Director's details changed for Richard Paul Hewitson on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH01	Director's details changed for Mr Benjamin William Daryl Hewitson on 15 November 2010	View PDF Director's details changed for Mr Benjamin William Daryl Hewitson on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
30 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
04 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	288c	Director's change of particulars / benjamin hewitson / 24/01/2008	View PDF Director's change of particulars / benjamin hewitson / 24/01/2008 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288b	Appointment terminated director lee gaskill	View PDF Appointment terminated director lee gaskill - link opens in a new window - 1 page (1 page)

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BENSON COMPONENTS LTD

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