BENTHIC LIMITED

Company number 06446868

Date	Type	Description	View / Download
27 Jan 2021	AP01	Appointment of Mr Andrew Thom as a director on 26 January 2021	(2 pages)
27 Jan 2021	TM01	Termination of appointment of Stephen Robert Pywell as a director on 31 December 2020	(1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
12 May 2020	PSC02	Notification of Acteon Group Limited as a person with significant control on 11 June 2019	(1 page)
12 May 2020	PSC09	Withdrawal of a person with significant control statement on 12 May 2020	(2 pages)
12 Dec 2019	AD03	Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD	(1 page)
11 Dec 2019	AD02	Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD	(1 page)
06 Nov 2019	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to Ferryside Ferry Road Norwich Norfolk NR1 1SW on 6 November 2019	(1 page)
02 Sep 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Barry William Clark as a director on 7 July 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Russell Forester Staley as a director on 14 May 2019	(1 page)
18 Jul 2019	TM02	Termination of appointment of Barry William Clark as a secretary on 7 July 2019	(1 page)
18 Jul 2019	AP03	Appointment of Mr Rolf Althen as a secretary on 17 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr Stephen Robert Pywell as a director on 17 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Dr Bernhard Bruggaier as a director on 17 July 2019	(2 pages)
24 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(5 pages)
24 May 2019	CH01	Director's details changed for Barry William Clark on 22 May 2019	(2 pages)
24 May 2019	CH01	Director's details changed for Russell Forester Staley on 22 May 2019	(2 pages)
14 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(18 pages)
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
20 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)

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