BENION LIMITED

Company number 01022518

Date	Type	Description	View / Download
17 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of John David Douglas as a director on 1 October 2016	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	(3 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000	(3 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
13 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(3 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
23 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AP01	Appointment of Mr John David Douglas as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Richard Cookman as a director	(1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
15 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
02 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(4 pages)
26 Apr 2010	TM02	Termination of appointment of Ian Rose as a secretary	(1 page)
17 Apr 2010	AP04	Appointment of Doranda Limited as a secretary	(2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
23 Mar 2010	AP01	Appointment of Richard James Cookman as a director	(3 pages)
23 Mar 2010	TM01	Termination of appointment of Andrew Magson as a director	(2 pages)
01 Sep 2009	363a	Return made up to 06/08/09; full list of members	(5 pages)