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J.N. BENTLEY LIMITED

Company number 01085646

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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)
05 Nov 2014 AP01 Appointment of Mr James Huw Keir Harris as a director on 18 September 2014
05 Nov 2014 AP01 Appointment of Mr Michael David Haigh as a director on 18 September 2014
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 8,700
15 Oct 2014 CH01 Director's details changed for Mr Johnalastair Alastair Binns on 1 October 2014
15 Oct 2014 CH01 Director's details changed for Mr Andrew Robert Davies on 1 October 2014
15 Oct 2014 CH01 Director's details changed for Mr Paul Rogerson Bentley on 1 October 2014
15 Oct 2014 CH01 Director's details changed for Mr Martin Matthew Bentley on 1 October 2014
20 May 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 8,700
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AP01 Appointment of Mr John Matthew Greenwood as a director
29 Apr 2013 TM01 Termination of appointment of Jonathan Cain as a director
14 Jan 2013 AP01 Appointment of Mr Steven Christopher Tetlow as a director
11 Jan 2013 AP01 Appointment of Mr Richard Risdon as a director
11 Jan 2013 AP01 Appointment of Mr James Richard Fitton as a director
11 Jan 2013 TM01 Termination of appointment of John Ridings as a director
11 Jan 2013 TM01 Termination of appointment of Richard Field as a director
11 Jan 2013 AP01 Appointment of Mr David Mark Bentley as a director
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mr Martin Matthew Bentley on 4 October 2012
04 Oct 2012 CH01 Director's details changed for Mr John Gordon Ridings on 4 October 2012
20 Aug 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AP01 Appointment of Dr Richard David Field as a director
13 Apr 2012 TM01 Termination of appointment of George Marsh as a director