BENSOL LTD

Company number 04976660

Date	Type	Description	View / Download
03 May 2016	MR01	Registration of charge 049766600005, created on 13 April 2016	(37 pages)
29 Feb 2016	AA01	Previous accounting period shortened from 29 May 2015 to 28 May 2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(3 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 29 May 2014	(3 pages)
24 Feb 2015	AA01	Previous accounting period shortened from 30 May 2014 to 29 May 2014	(1 page)
16 Jan 2015	MR04	Satisfaction of charge 049766600003 in full	(4 pages)
09 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(3 pages)
18 May 2014	AA	Total exemption small company accounts made up to 30 May 2013	(3 pages)
10 Apr 2014	MR01	Registration of charge 049766600003	(10 pages)
26 Feb 2014	AA01	Previous accounting period shortened from 31 May 2013 to 30 May 2013	(1 page)
21 Feb 2014	AA01	Previous accounting period extended from 25 May 2013 to 31 May 2013	(1 page)
10 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(3 pages)
18 Feb 2013	AA	Accounts for a dormant company made up to 25 May 2012	(2 pages)
03 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(3 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
29 Feb 2012	CH01	Director's details changed for Mr Chaim Shlomo Goldman on 29 February 2012	(2 pages)
13 Feb 2012	AA	Accounts for a dormant company made up to 25 May 2011	(2 pages)
29 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(3 pages)
22 Nov 2011	CERTNM	Company name changed gemwell services LTD\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution	(3 pages)
02 Nov 2011	AP01	Appointment of Mr Chaim Shlomo Goldman as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of M & K Nominee Directors Limited as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Morris Tesler as a director	(1 page)
01 Nov 2011	TM02	Termination of appointment of M & K Nominee Secretaries Limited as a secretary	(1 page)
01 Nov 2011	AD01	Registered office address changed from 43 Wellington Avenue London N15 6AX on 1 November 2011	(1 page)