- Company Overview for BENE PLC (04955016)
- Filing history for BENE PLC (04955016)
- People for BENE PLC (04955016)
- Charges for BENE PLC (04955016)
- More for BENE PLC (04955016)
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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14 Apr 2020 | AP01 | Appointment of Mr Fergus Donovan Alastair Bowen as a director on 14 April 2020 | |
09 Dec 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
21 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Dec 2018 | CS01 | Confirmation statement made on 6 November 2018 with no updates | |
27 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Dec 2017 | CS01 | Confirmation statement made on 6 November 2017 with no updates | |
31 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
04 Oct 2016 | MR05 | All of the property or undertaking has been released from charge 049550160006 | |
16 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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02 Sep 2015 | AA01 | Current accounting period shortened from 31 January 2016 to 31 December 2015 | |
14 Aug 2015 | AP01 | Appointment of Mr Nautam Mistry as a director on 1 August 2015 | |
14 Aug 2015 | MR01 | Registration of charge 049550160006, created on 13 August 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Karen Burt as a director on 3 July 2015 | |
11 May 2015 | AA | Full accounts made up to 31 January 2015 | |
12 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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17 Jul 2014 | AA | Full accounts made up to 31 January 2014 | |
20 Jan 2014 | TM01 | Termination of appointment of Elizabeth Sheppard as a director | |
20 Jan 2014 | TM02 | Termination of appointment of Elizabeth Sheppard as a secretary | |
20 Jan 2014 | AP03 | Appointment of Mr Nautam Mistry as a secretary | |
11 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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24 Oct 2013 | AP01 | Appointment of Mr Juergen Loeschenkohl as a director | |
24 Oct 2013 | AP01 | Appointment of Mr Alan Gazzard as a director | |
23 Oct 2013 | TM01 | Termination of appointment of Gregory Hartwell as a director |