BENTLEY INSURANCE SERVICES LIMITED
Company number 03031474
- Company Overview for BENTLEY INSURANCE SERVICES LIMITED (03031474)
- Filing history for BENTLEY INSURANCE SERVICES LIMITED (03031474)
- People for BENTLEY INSURANCE SERVICES LIMITED (03031474)
- More for BENTLEY INSURANCE SERVICES LIMITED (03031474)
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) |
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05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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08 Sep 2014 | AP01 | Appointment of Dr Joerg Mull as a director on 1 September 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Jan-Henrik Lafrentz as a director on 31 August 2014 | |
02 Jun 2014 | AP01 | Appointment of Mr Wolfgang Duerheimer as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Wolfgang Schreiber as a director | |
22 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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04 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
03 Sep 2012 | TM01 | Termination of appointment of Wolfgang Duerheimer as a director | |
03 Sep 2012 | AP01 | Appointment of Dr Wolfgang Schreiber as a director | |
12 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Mar 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
10 Feb 2011 | TM01 | Termination of appointment of Franz Paefgen as a director | |
10 Feb 2011 | AP01 | Appointment of Mr Wolfgang Duerheimer as a director | |
21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Apr 2010 | AP01 | Appointment of Mr Jan-Henrik Lafrentz as a director | |
21 Apr 2010 | TM01 | Termination of appointment of Jurgen Hoffman as a director | |
19 Mar 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
16 Mar 2010 | CH01 | Director's details changed for Jurgen Hoffman on 16 March 2010 | |
16 Mar 2010 | CH01 | Director's details changed for Dr Franz Josef Paefgen on 16 March 2010 | |
16 Mar 2010 | CH03 | Secretary's details changed for Andrew Thomas Armitage on 16 March 2010 |