- Company Overview for BENCHMARK SERVICES LIMITED (04340649)
- Filing history for BENCHMARK SERVICES LIMITED (04340649)
- People for BENCHMARK SERVICES LIMITED (04340649)
- Charges for BENCHMARK SERVICES LIMITED (04340649)
- More for BENCHMARK SERVICES LIMITED (04340649)
| 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) |
|---|---|---|---|
| 15 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 28 Nov 2014 | TM02 | Termination of appointment of Janice Laing as a secretary on 28 November 2014 | |
| 25 Nov 2014 | AD01 | Registered office address changed from Unit 7 Cardinal Park Cardinal Way Godmanchester Cambridgeshire PE29 2XN to Unit 4111 Alconbury Airfield Alconbury Huntingdon Cambridgeshire PE28 4WX on 25 November 2014 | |
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 30 Sep 2013 | TM02 | Termination of appointment of Beverly Galloway as a secretary | |
| 30 Sep 2013 | AP03 | Appointment of Mrs Janice Laing as a secretary | |
| 30 Sep 2013 | CH01 | Director's details changed for Mr Clive Andrew Laing on 24 September 2013 | |
| 30 Sep 2013 | CH01 | Director's details changed for Mr Clive Andrew Laing on 2 September 2013 | |
| 31 Jul 2013 | TM01 | Termination of appointment of Neil Galloway as a director | |
| 01 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 27 February 2013
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| 01 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 27 February 2013
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| 01 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 27 February 2013
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| 01 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 27 February 2013
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| 08 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 18 Jul 2012 | CH01 | Director's details changed for Mr Clive Andrew Laing on 17 July 2012 | |
| 16 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 17 May 2011 | AP01 | Appointment of Mr Clive Laing as a director | |
| 03 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 30 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders |