BENCHMARK WIRELINE PRODUCTS LTD.

Company number 01358584

Date	Type	Description	View / Download
06 Aug 2012	AD01	Registered office address changed from High Road Bressingham Diss Norfolk IP22 2AT on 6 August 2012	(2 pages)
14 Mar 2012	AP03	Appointment of Mr Joel Marce Mayhugh as a secretary	(3 pages)
14 Mar 2012	TM02	Termination of appointment of Rhoda Slapp as a secretary	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Philip Slapp as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Rhoda Slapp as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Joel Marce Mayhugh as a director	(3 pages)
14 Mar 2012	AP01	Appointment of Mr Stephen Duane Beck as a director	(3 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
06 Mar 2012	AP01	Appointment of Christopher Charles Galer as a director	(3 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
04 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(3 pages)
28 Dec 2011	CERTNM	Company name changed bressingham engineers LIMITED\certificate issued on 28/12/11 RES15 ‐ Change company name resolution on 2011-12-16	(3 pages)
28 Dec 2011	CONNOT	Change of name notice	(2 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 26 November 2011 GBP 90,000	(4 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
27 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
19 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(3 pages)
14 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7	(3 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
21 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
12 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
24 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)

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