MOTT MACDONALD BENTLEY LTD

Company number 03827321

Date	Type	Description	View / Download
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
28 Mar 2018	TM01	Termination of appointment of James How Keir Harris as a director on 16 March 2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
30 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
04 Dec 2015	AP01	Appointment of Mr Richard Risdon as a director on 1 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Edwin George Roud as a director on 1 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Michael David Haigh as a director on 1 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Paul William Hugh Carson as a director on 1 December 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Paul Smedley as a director on 1 December 2015	(2 pages)
20 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	(8 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 May 2015	AP03	Appointment of Miss Helen Marie Thompson as a secretary on 30 April 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of Andrew Robert Davies as a secretary on 30 April 2015	(1 page)
15 Dec 2014	SH08	Change of share class name or designation	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
12 Dec 2014	MISC	Section 519	(1 page)
12 Dec 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	AP01	Appointment of Mr Steven Christopher Tetlow as a director on 18 September 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Edwin George Roud as a director on 18 September 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Michael David Haigh as a director on 18 September 2014	(2 pages)
24 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 August 2013	(19 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
03 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000	(7 pages)

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