Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

F BENDER LIMITED

Company number 01816910

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2012 AP01 Appointment of Carlo Levada as a director
13 Sep 2012 AP01 Appointment of Antonio Simonazzi as a director
12 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
14 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
17 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
17 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Apr 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
10 Nov 2010 TM01 Termination of appointment of David Lawlor as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AP01 Appointment of Mr Mark Demeza as a director
15 Jul 2010 AP03 Appointment of Mr Mark Demeza as a secretary
07 Jun 2010 TM01 Termination of appointment of Michelle Woodward as a director
07 Jun 2010 TM02 Termination of appointment of Michelle Woodward as a secretary
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 15
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 8,300,000
19 Jan 2010 CC04 Statement of company's objects
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for David Lawlor on 15 October 2009
19 Jan 2010 CH01 Director's details changed for Michelle Woodward on 15 October 2009
19 Jan 2010 CH01 Director's details changed for Andrew Harvey Cunliffe on 15 October 2009
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 13