- Company Overview for BENTLEY MOTORS LIMITED (00992897)
- Filing history for BENTLEY MOTORS LIMITED (00992897)
- People for BENTLEY MOTORS LIMITED (00992897)
- Charges for BENTLEY MOTORS LIMITED (00992897)
- More for BENTLEY MOTORS LIMITED (00992897)
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) |
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01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
11 Jul 2024 | AP01 | Appointment of Mr Frank-Steffen Hugo Hermann Walliser as a director on 1 July 2024 | |
10 Jun 2024 | CH01 | Director's details changed for Fekix Porsche on 10 June 2024 | |
10 Jun 2024 | TM01 | Termination of appointment of Adrian Michael Hallmark as a director on 21 March 2024 | |
06 Jun 2024 | CS01 | Confirmation statement made on 27 May 2024 with no updates | |
12 Apr 2024 | AP01 | Appointment of Fekix Porsche as a director on 23 January 2024 | |
03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Sep 2023 | AP01 | Appointment of Dr Gernot Döllner as a director on 1 September 2023 | |
04 Sep 2023 | AP01 | Appointment of Mr Andreas Lehe as a director on 1 September 2023 | |
04 Sep 2023 | TM01 | Termination of appointment of Markus Duesmann as a director on 31 August 2023 | |
25 Aug 2023 | AP01 | Appointment of Mr Andreas Johann Kiesling as a director on 19 July 2023 | |
12 Jun 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
12 Jun 2023 | TM01 | Termination of appointment of Alain Marcel Jean Favey as a director on 31 May 2023 | |
12 Jun 2023 | TM01 | Termination of appointment of Peter Bosch as a director on 31 May 2023 | |
21 Dec 2022 | MR01 | Registration of charge 009928970004, created on 21 December 2022 | |
21 Oct 2022 | MA | Memorandum and Articles of Association | |
21 Oct 2022 | RESOLUTIONS |
Resolutions
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21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Jun 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
08 Sep 2021 | AP01 | Appointment of Dr. Karen Lange as a director on 1 September 2021 | |
08 Sep 2021 | TM01 | Termination of appointment of Astrid Angelika Fontaine as a director on 31 August 2021 | |
19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Jul 2021 | AP01 | Appointment of Mr Juergen Rittersberger as a director on 1 July 2021 | |
14 Jul 2021 | AP01 | Appointment of Mr Markus Duesmann as a director on 1 July 2021 | |
07 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates |