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BENNETT MARINE ASSOCIATES LIMITED

Company number 04610660

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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)
14 Nov 2016 TM02 Termination of appointment of David Winspeare as a secretary on 1 November 2016
31 Aug 2016 TM01 Termination of appointment of Timothy Gifford as a director on 25 August 2016
27 Jul 2016 AA Accounts for a small company made up to 31 October 2015
14 Mar 2016 TM01 Termination of appointment of Daniel Gavin Payne as a director on 14 March 2016
15 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
16 Jul 2015 TM01 Termination of appointment of Ian Thomas Boyd as a director on 15 July 2015
06 Jul 2015 AA Accounts for a small company made up to 31 October 2014
25 Jun 2015 AUD Auditor's resignation
09 Jun 2015 AA03 Resignation of an auditor
22 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
10 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 October 2014
20 May 2014 AD01 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 20 May 2014
19 May 2014 AP01 Appointment of Mr Simon John Coghlan as a director
19 May 2014 TM01 Termination of appointment of Simon Coghlan as a director
19 May 2014 TM01 Termination of appointment of Simon Bennett as a director
19 May 2014 TM02 Termination of appointment of Marilyn Bennett as a secretary
19 May 2014 AP01 Appointment of Mr Daniel Gavin Payne as a director
19 May 2014 AP01 Appointment of Mr Timothy Gifford as a director
19 May 2014 AP01 Appointment of Mr Simon John Coghlan as a director
19 May 2014 AP01 Appointment of Mr Ian Thomas Boyd as a director
19 May 2014 AP01 Appointment of Mr Philip Johnson as a director
19 May 2014 AP01 Appointment of Mr John Richard Andrew Bellamy as a director
19 May 2014 AP03 Appointment of Mr David Winspeare as a secretary
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100