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BENE PLC

Company number 04955016

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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 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
  • GBP 50,103
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
  • GBP 50,103
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
  • GBP 50,103
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