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BENNAN LIMITED

Company number 04916640

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
26 Nov 2021	PSC02	Notification of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021	View PDF Notification of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC07	Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021	View PDF Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mr Finley Sean Becks-Phelps as a director on 22 November 2021	View PDF Appointment of Mr Finley Sean Becks-Phelps as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP03	Appointment of Miss Hannah Louisa Acquokoh as a secretary on 22 November 2021	View PDF Appointment of Miss Hannah Louisa Acquokoh as a secretary on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM02	Termination of appointment of John Joseph Houston as a secretary on 22 November 2021	View PDF Termination of appointment of John Joseph Houston as a secretary on 22 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of John Joseph Houston as a director on 22 November 2021	View PDF Termination of appointment of John Joseph Houston as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AP03	Appointment of Mr John Joseph Houston as a secretary on 28 September 2020	View PDF Appointment of Mr John Joseph Houston as a secretary on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM02	Termination of appointment of Hannah Louisa Acquokoh as a secretary on 28 September 2020	View PDF Termination of appointment of Hannah Louisa Acquokoh as a secretary on 28 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of Anders Knut Falkfjell as a director on 28 September 2020	View PDF Termination of appointment of Anders Knut Falkfjell as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Mr John Joseph Houston as a director on 27 July 2020	View PDF Appointment of Mr John Joseph Houston as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Gareth Mark Swales as a director on 29 February 2020	View PDF Termination of appointment of Gareth Mark Swales as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	TM01	Termination of appointment of Ivar Brandvold as a director on 27 September 2019	View PDF Termination of appointment of Ivar Brandvold as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AP01	Appointment of Mr Ivar Brandvold as a director on 27 September 2019	View PDF Appointment of Mr Ivar Brandvold as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM02	Termination of appointment of David Charles Brunt as a secretary on 27 September 2019	View PDF Termination of appointment of David Charles Brunt as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)

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BENNAN LIMITED

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