BENNING POWER ELECTRONICS (UK) LIMITED
Company number 04270344
- Company Overview for BENNING POWER ELECTRONICS (UK) LIMITED (04270344)
- Filing history for BENNING POWER ELECTRONICS (UK) LIMITED (04270344)
- People for BENNING POWER ELECTRONICS (UK) LIMITED (04270344)
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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) |
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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
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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
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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
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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
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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 |