BENEFIL (UK) LIMITED

Company number 05401144

Date	Type	Description	View / Download
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
15 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
06 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(4 pages)
14 Mar 2016	AD01	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 14 March 2016	(1 page)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
27 Apr 2015	MR01	Registration of charge 054011440002, created on 23 April 2015	(5 pages)
10 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(4 pages)
25 Feb 2015	AP03	Appointment of Paul Anthony Hession as a secretary on 9 February 2015	(3 pages)
23 Dec 2014	TM02	Termination of appointment of Deborah Dudley as a secretary on 10 November 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Sep 2014	AUD	Auditor's resignation	(1 page)
24 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(4 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
30 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
29 May 2013	TM01	Termination of appointment of Jussi Karinen as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Timo Lahtinen as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Timo Lahtinen as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Jussi Karinen as a director	(2 pages)
10 Dec 2012	AD01	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 10 December 2012	(2 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
24 Sep 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
18 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(8 pages)
27 Feb 2012	AP01	Appointment of Roland Caldbeck as a director	(3 pages)
27 Feb 2012	AP01	Appointment of Sami Hakkinen as a director	(3 pages)
27 Feb 2012	AP01	Appointment of Jussi Karinen as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next