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BENTLEY MOTORS LIMITED

Company number 00992897

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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