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BENTHIC LIMITED

Company number 06446868

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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)
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2015 TM01 Termination of appointment of John Smith as a director on 20 July 2015
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10
17 Dec 2014 CH01 Director's details changed for Russell Forester Staley on 7 December 2014
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10
21 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AP01 Appointment of Mr John Smith as a director
03 Feb 2012 AP03 Appointment of Barry William Clark as a secretary
03 Feb 2012 AP01 Appointment of Barry William Clark as a director
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Peter Williamson as a director
20 Dec 2011 TM02 Termination of appointment of Peter Williamson as a secretary
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Russell Forester Staley on 6 December 2009
25 Nov 2009 AP03 Appointment of Peter Williamson as a secretary
23 Nov 2009 AP01 Appointment of Russell Forester Staley as a director