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BENDLER INVESTMENTS II LTD

Company number 03766537

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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)
13 May 2019	TM01	Termination of appointment of Patrick Leonardus Cornelis Van Denzen as a director on 10 September 2018	View PDF Termination of appointment of Patrick Leonardus Cornelis Van Denzen as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
10 May 2019	CH01	Director's details changed for Mr Domenico Latronico on 1 January 2019	View PDF Director's details changed for Mr Domenico Latronico on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-18 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2018	CH01	Director's details changed for Geoffrey Denis Luc Picrit on 1 January 2018	View PDF Director's details changed for Geoffrey Denis Luc Picrit on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-18 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
09 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
01 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,134,010	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,134,010 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
10 Jun 2015	AP01	Appointment of Mr Domenico Latronico as a director on 22 May 2015	View PDF Appointment of Mr Domenico Latronico as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	TM01	Termination of appointment of Martin Paul Galliver as a director on 22 May 2015	View PDF Termination of appointment of Martin Paul Galliver as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,134,010	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,134,010 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
23 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 10,134,010	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 10,134,010 - link opens in a new window - 7 pages (7 pages)
09 May 2014	CH01	Director's details changed for Patrick Leonardus Cornelis Van Denzen on 1 January 2014	View PDF Director's details changed for Patrick Leonardus Cornelis Van Denzen on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	CH01	Director's details changed for Martin Paul Galliver on 1 January 2014	View PDF Director's details changed for Martin Paul Galliver on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
20 May 2013	CH01	Director's details changed for Patrick Leonardus Cornelis Van Denzen on 1 January 2013	View PDF Director's details changed for Patrick Leonardus Cornelis Van Denzen on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	AP01	Appointment of Martin Paul Galliver as a director	View PDF Appointment of Martin Paul Galliver as a director - link opens in a new window - 2 pages (2 pages)

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