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BENGTSSON TECHNIQUE LIMITED

Company number 05177292

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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)
09 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1
09 Aug 2014 CH01 Director's details changed for Michael Bengtsson on 1 January 2013
23 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
09 Aug 2013 AD01 Registered office address changed from C/O Esec 3 Spectrum House Gordon House Road London NW5 1LP England on 9 August 2013
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Michael Bengtsson on 1 January 2012
10 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Michael Bengtsson on 1 January 2011
12 Aug 2011 AD01 Registered office address changed from E-Sec Unit 6 Spectrum House 32 - 34 Gordon House Road London NW5 1LP on 12 August 2011
12 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
16 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
16 Sep 2010 CH03 Secretary's details changed for Mr Nicholas Robert Myles on 1 January 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from e-sec 205 royal college street london NW1 0SG
10 Aug 2009 363a Return made up to 09/08/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Sep 2008 363a Return made up to 09/08/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from chelsea business centre 73-77 britannia road london SW6 2JR
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Sep 2007 363a Return made up to 09/08/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Aug 2006 363a Return made up to 09/08/06; full list of members