Advanced company searchLink opens in new window

BENNING POWER ELECTRONICS (UK) LIMITED

Company number 04270344

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2016 AP01 Appointment of Thomas Benning as a director on 4 January 2016
17 Feb 2016 TM01 Termination of appointment of Theodor Benning as a director on 4 January 2016
17 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,500,000
08 Sep 2015 AA Full accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2,500,000
11 Mar 2014 AA Accounts for a small company made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2,500,000
12 Mar 2013 AA Full accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
06 Sep 2011 CH03 Secretary's details changed for Jorg Ziegler on 6 September 2011
06 Sep 2011 CH01 Director's details changed for Theodor Benning on 6 September 2011
11 Apr 2011 AA Full accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
09 Apr 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 2,500,000
13 Jan 2010 MISC Section 519 quoted
23 Sep 2009 363a Return made up to 15/08/09; full list of members
19 Jun 2009 AA Full accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 15/08/08; full list of members
25 Sep 2008 288c Secretary's change of particulars / jorg ziegler / 01/09/2007
14 May 2008 AA Full accounts made up to 31 December 2007
19 Sep 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 15/08/07; full list of members