- Company Overview for BENCHMARK OILS LIMITED (04191738)
- Filing history for BENCHMARK OILS LIMITED (04191738)
- People for BENCHMARK OILS LIMITED (04191738)
- More for BENCHMARK OILS LIMITED (04191738)
| 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) |
|---|---|---|---|
| 26 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 26 Apr 2016 | CH01 | Director's details changed for Margaret Gillian Tissrand on 9 December 2015 | |
| 26 Apr 2016 | CH01 | Director's details changed for Mr Richard Christopher Wilson on 1 April 2016 | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Dec 2015 | AP01 | Appointment of Margaret Gillian Tissrand as a director on 9 December 2015 | |
| 19 Dec 2015 | CH01 | Director's details changed for Mr Richard Christopher Wilson on 1 October 2015 | |
| 20 May 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
|
|
| 26 Mar 2015 | TM01 | Termination of appointment of Margaret Gillian Tisserand as a director on 2 November 2014 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
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|
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 04 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 17 Apr 2012 | TM02 | Termination of appointment of Grosvenor Business Services (Tunbridge Wells) Limited as a secretary | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 20 Apr 2011 | CH01 | Director's details changed for Mrs Margaret Gillian Tisserand on 1 February 2011 | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Richard Christopher Wilson on 2 April 2010 | |
| 14 Apr 2010 | CH01 | Director's details changed for Antonio Miguel Betes on 2 April 2010 | |
| 14 Apr 2010 | CH04 | Secretary's details changed for Grosvenor Business Services (Tunbridge Wells) Limited on 2 April 2010 | |
| 14 Apr 2010 | TM01 | Termination of appointment of Roland Klepzig as a director | |
| 08 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |