BENCH LIMITED

Company number 04787106

Date	Type	Description	View / Download
30 May 2018	AM01	Appointment of an administrator	(4 pages)
27 Apr 2018	MR04	Satisfaction of charge 047871060025 in full	(4 pages)
25 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
23 Apr 2018	AP01	Appointment of Mr Barry Scott Knight as a director on 19 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Gregory Garth Peacock as a director on 19 April 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
26 Mar 2018	TM01	Termination of appointment of Bruno Saelzer as a director on 26 March 2018	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
07 Apr 2017	AA	Full accounts made up to 25 June 2016	(27 pages)
05 Aug 2016	TM01	Termination of appointment of Thomas Woelfle as a director on 4 August 2016	(1 page)
03 Aug 2016	AP01	Appointment of Gregory Garth Peacock as a director on 2 August 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 171,253.25	(7 pages)
12 Apr 2016	AA	Full accounts made up to 27 June 2015	(20 pages)
08 Feb 2016	MR01	Registration of charge 047871060025, created on 5 February 2016	(37 pages)
29 Jan 2016	TM02	Termination of appointment of Paul Stout as a secretary on 28 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Paul Stout as a director on 28 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Dr Thomas Woelfle as a director on 1 January 2016	(2 pages)
21 Jul 2015	CERTNM	Company name changed americana international LIMITED\certificate issued on 21/07/15 RES15 ‐ Change company name resolution on 2015-07-17	(2 pages)
21 Jul 2015	CONNOT	Change of name notice	(2 pages)
09 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 171,253.25	(8 pages)
15 Apr 2015	AA	Full accounts made up to 28 June 2014	(20 pages)
26 Feb 2015	AP01	Appointment of Dr Bruno Saelzer as a director on 1 January 2015	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Paul Raymond Masters as a director on 18 December 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 171,253.25	(7 pages)
23 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2013	(18 pages)