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BENCHMARK WIRELINE PRODUCTS LTD.

Company number 01358584

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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)
26 Sep 2017 PSC02 Notification of Maybe Industrial Uk Limited as a person with significant control on 6 April 2016
26 Sep 2017 CH01 Director's details changed for Mr Stephen Harris Grover on 26 September 2017
09 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
05 Apr 2016 AA Accounts for a small company made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 90,000
15 Apr 2015 AA Full accounts made up to 30 June 2014
25 Feb 2015 TM01 Termination of appointment of Christopher Charles Galer as a director on 6 February 2015
29 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 90,000
03 May 2014 MR04 Satisfaction of charge 8 in full
02 May 2014 MR01 Registration of charge 013585840009
18 Mar 2014 AA Full accounts made up to 30 June 2013
10 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 90,000
10 Oct 2013 CH01 Director's details changed for Mr Christopher Charles Galer on 1 September 2013
10 Oct 2013 CH01 Director's details changed for Mr Stephen Duane Beck on 1 September 2013
10 Oct 2013 CH01 Director's details changed for Mr Joel Marce Mayhugh on 1 September 2013
09 Oct 2013 AP01 Appointment of Mr Stephen Harris Grover as a director
09 Oct 2013 AP03 Appointment of Mr Stephen Harris Grover as a secretary
09 Oct 2013 TM02 Termination of appointment of Joel Mayhugh as a secretary
22 Jul 2013 AUD Auditor's resignation
15 Jul 2013 AUD Auditor's resignation
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
21 Sep 2012 AA Accounts for a small company made up to 31 January 2012
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
17 Aug 2012 AA01 Previous accounting period shortened from 31 January 2013 to 30 June 2012