ALAN C BENNETT & SONS LIMITED

Company number 01842159

Date	Type	Description	View / Download
20 Dec 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(5 pages)
16 Jan 2018	AP03	Appointment of Visar Isaj as a secretary on 15 January 2018	(2 pages)
16 Jan 2018	TM02	Termination of appointment of Liam Colm Charalambou as a secretary on 15 January 2018	(1 page)
23 Oct 2017	PSC05	Change of details for Foster Yeoman Limited as a person with significant control on 12 January 2017	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
08 Sep 2017	PSC01	Notification of Christopher John Livett as a person with significant control on 12 January 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Foster Yeoman Limited as a person with significant control on 12 January 2017	(1 page)
04 Jul 2017	PSC02	Notification of Foster Yeoman Limited as a person with significant control on 12 January 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Jul 2016	AP01	Appointment of Mr John Ferguson Bowater as a director on 1 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of James Lawrence Cousins as a director on 30 June 2016	(1 page)
22 Mar 2016	AP03	Appointment of Liam Colm Charalambou as a secretary on 22 March 2016	(2 pages)
22 Mar 2016	TM02	Termination of appointment of Nikolay Ivanov Danev as a secretary on 22 March 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 360	(5 pages)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
12 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
01 Sep 2015	TM02	Termination of appointment of Joanne Greene as a secretary on 1 September 2015	(1 page)
01 Sep 2015	AP03	Appointment of Nikolay Ivanov Danev as a secretary on 1 September 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr James Lawrence Cousins as a director on 15 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Philippe Frenay as a director on 15 July 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 360	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)