BENDER UK LIMITED

Company number 03294339

Date	Type	Description	View / Download
03 Mar 2020	TM01	Termination of appointment of Steven John Mason as a director on 1 March 2020	(1 page)
03 Mar 2020	TM02	Termination of appointment of Sabine Bender-Suhr as a secretary on 1 March 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
16 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
10 Feb 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
23 Dec 2016	CH01	Director's details changed for Mr Steven John Mason on 1 December 2016	(2 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 Feb 2016	AP01	Appointment of Gareth Brunton as a director on 1 January 2016	(2 pages)
22 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(5 pages)
19 Jan 2016	CH03	Secretary's details changed for Sabine Bender Bender-Suhr on 1 December 2015	(1 page)
18 Jan 2016	CH01	Director's details changed for Sabine Bender-Suhr on 1 December 2015	(2 pages)
14 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(19 pages)
24 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(5 pages)
18 Jun 2014	AA	Accounts for a medium company made up to 31 December 2013	(18 pages)
16 Jan 2014	CH01	Director's details changed for Sabine Bender Suhr on 16 January 2014	(2 pages)
16 Jan 2014	CH03	Secretary's details changed for Sabine Bender Suhr on 16 January 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(5 pages)
04 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(16 pages)
11 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2012	(16 pages)
02 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11TH April 2013.	(6 pages)
03 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)

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