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BENNINGHOVEN U.K. LIMITED

Company number 02188376

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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)
04 Apr 2002	363s	Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
20 Sep 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
17 Apr 2001	363s	Return made up to 12/04/01; full list of members	View PDF Return made up to 12/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
17 Apr 2000	363s	Return made up to 12/04/00; full list of members	View PDF Return made up to 12/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1999	363s	Return made up to 12/04/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/04/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
25 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
27 Apr 1998	363s	Return made up to 12/04/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/04/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
10 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
29 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Apr 1997	363s	Return made up to 12/04/97; full list of members	View PDF Return made up to 12/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 1996	363s	Return made up to 12/04/96; no change of members	View PDF Return made up to 12/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
05 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	363a	Return made up to 12/04/95; no change of members	View PDF Return made up to 12/04/95; no change of members - link opens in a new window - 6 pages (6 pages)
22 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)
19 Apr 1994	363s	Return made up to 12/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/04/94; full list of members

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