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BENCHMARK OILS LIMITED

Company number 04191738

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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)
08 Oct 2009 AR01 Annual return made up to 2 April 2009 with full list of shareholders
06 Oct 2009 AR01 Annual return made up to 2 April 2008 with full list of shareholders
11 Aug 2009 288c Director's change of particulars / roland krepzig / 22/07/2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Jan 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
02 Sep 2008 288a Director appointed roland krepzig
04 Aug 2008 288a Director appointed richard christopher wilson
04 Aug 2008 288a Director appointed antonio miguel betes
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Nov 2007 CERTNM Company name changed mrsa LIMITED\certificate issued on 14/11/07
04 Jul 2007 363a Return made up to 02/04/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Apr 2006 363a Return made up to 02/04/06; full list of members
06 Apr 2006 288c Director's particulars changed
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 88(2)R Ad 01/03/05--------- £ si 98@1=98
14 Jun 2005 363s Return made up to 02/04/05; full list of members
11 Mar 2005 88(2)R Ad 11/03/05--------- £ si 98@1=98 £ ic 2/100
11 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Apr 2004 363s Return made up to 02/04/04; full list of members
28 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
20 Aug 2003 363s Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003 288a New secretary appointed