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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)
13 Nov 2017 AP01 Appointment of Mr Peter Bosch as a director on 1 November 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 TM01 Termination of appointment of Michael Keith Straughan as a director on 31 August 2017
31 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
01 Nov 2016 TM01 Termination of appointment of Kevin John Rose as a director on 31 October 2016
01 Nov 2016 AP01 Appointment of Dr Christian Andreas Offermann as a director on 1 November 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 AP01 Appointment of Mr Lutz Wolfgang Meschke as a director on 17 August 2016
19 Aug 2016 AP01 Appointment of Dr Oliver Ingo Blume as a director on 17 August 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 947,118,489.46
10 Nov 2015 TM01 Termination of appointment of Martin Winterkorn as a director on 6 November 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 TM01 Termination of appointment of Hans Dieter Potsch as a director on 5 October 2015
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 947,118,489.46
06 Oct 2014 AP01 Appointment of Ms Marlies Rogait as a director on 1 October 2014
03 Oct 2014 TM01 Termination of appointment of Ariane Reinhart as a director on 30 September 2014
08 Sep 2014 AP01 Appointment of Dr Joerg Mull as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Jan-Henrik Lafrentz as a director on 31 August 2014
02 Jun 2014 TM01 Termination of appointment of Wolfgang Schreiber as a director
02 Jun 2014 AP01 Appointment of Mr Wolfgang Duerheimer as a director
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 947,118,489.46
22 May 2014 AA Full accounts made up to 31 December 2013
22 May 2014 MR04 Satisfaction of charge 3 in full
27 Jun 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders