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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)
31 May 2010 CH01 Director's details changed for Douglas Dickson on 29 May 2010
31 May 2010 CH03 Secretary's details changed for Andrew Thomas Armitage on 29 May 2010
31 May 2010 CH01 Director's details changed for Prof Martin Winterkorn on 29 May 2010
31 May 2010 CH01 Director's details changed for Hans Dieter Potsch on 29 May 2010
31 May 2010 CH01 Director's details changed for Stuart John Mccullough on 29 May 2010
31 May 2010 CH01 Director's details changed for Dr Franz Josef Paefgen on 29 May 2010
21 Apr 2010 AP01 Appointment of Mr Jan-Henrik Lafrentz as a director
20 Apr 2010 TM01 Termination of appointment of Jurgen Hoffmann as a director
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 947,118,489.46
17 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 288b Appointment terminated secretary jurgen hoffmann
03 Jun 2009 363a Return made up to 29/05/09; full list of members
10 Jun 2008 363a Return made up to 29/05/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 395 Particulars of mortgage/charge
16 Nov 2007 395 Particulars of mortgage/charge
15 Nov 2007 288c Secretary's particulars changed;director's particulars changed
15 Nov 2007 288c Secretary's particulars changed;director's particulars changed
21 Jun 2007 363s Return made up to 29/05/07; no change of members
15 Apr 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 288a New director appointed
02 Jan 2007 288b Director resigned
07 Jun 2006 363s Return made up to 29/05/06; full list of members
11 Apr 2006 288a New director appointed