- Company Overview for BENSON WATKINS & CO LIMITED (06082710)
- Filing history for BENSON WATKINS & CO LIMITED (06082710)
- People for BENSON WATKINS & CO LIMITED (06082710)
- Charges for BENSON WATKINS & CO LIMITED (06082710)
- More for BENSON WATKINS & CO LIMITED (06082710)
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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02 Jun 2015 | TM01 | Termination of appointment of Sajid Hussain as a director on 1 June 2015 | |
24 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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04 Dec 2014 | AP01 | Appointment of Mr Sundeepak Sohal as a director on 17 November 2014 | |
19 Nov 2014 | AP01 | Appointment of Mr Kenneth Graham Kirby as a director on 17 November 2014 | |
27 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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|
31 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
14 May 2013 | AAMD | Amended accounts made up to 31 March 2012 | |
22 Mar 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Sep 2012 | TM01 | Termination of appointment of Heath Marshall as a director | |
06 Mar 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
06 Feb 2012 | TM01 | Termination of appointment of Rhys Williams as a director | |
06 Feb 2012 | AP01 | Appointment of Mr Sajid Hussain as a director | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Jan 2012 | AP03 | Appointment of Mr Sundeepak Sohal as a secretary | |
05 Jan 2012 | TM02 | Termination of appointment of Rhys Williams as a secretary | |
15 Nov 2011 | AP01 | Appointment of Heath John Marshall as a director | |
29 Sep 2011 | TM01 | Termination of appointment of Bikram Sohal as a director | |
30 Mar 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2010 | RESOLUTIONS |
Resolutions
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03 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
03 Mar 2010 | CH01 | Director's details changed for Mr Rhys Gildas Williams on 18 February 2010 |