- Company Overview for J.N. BENTLEY LIMITED (01085646)
- Filing history for J.N. BENTLEY LIMITED (01085646)
- People for J.N. BENTLEY LIMITED (01085646)
- Charges for J.N. BENTLEY LIMITED (01085646)
- More for J.N. BENTLEY LIMITED (01085646)
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) |
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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
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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
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15 Aug 2013 | RESOLUTIONS |
Resolutions
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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 |