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BENIFEX HOLDINGS LIMITED

Company number 06451271

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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)
20 Nov 2013 TM01 Termination of appointment of Paul Oldham as a director
02 Oct 2013 TM01 Termination of appointment of Graham Lipscomb as a director
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 216.88
28 May 2013 AP01 Appointment of Mr Alan Paul Smith as a director
20 May 2013 CH01 Director's details changed for Mr Matthew Richard Waller on 1 April 2013
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
15 Feb 2013 TM01 Termination of appointment of Peter Waller as a director
15 Feb 2013 TM01 Termination of appointment of Peter Garriock as a director
08 Jan 2013 AR01 Annual return made up to 12 December 2012
02 Jan 2013 CH01 Director's details changed for Mr Peter Richard Waller on 12 December 2012
02 Jan 2013 CH01 Director's details changed for Graham John Lipscomb on 12 December 2012
02 Jan 2013 CH01 Director's details changed for Peter Garriock on 12 December 2012
02 Jan 2013 CH01 Director's details changed for Mr Matthew Richard Waller on 21 December 2012
21 Dec 2012 AP01 Appointment of Mr Stephen Gerard Bellamy as a director
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
09 Jul 2012 AD01 Registered office address changed from , Eastgate House Town Quay, Southampton, Hampshire, SO14 2NY on 9 July 2012
29 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
28 Feb 2012 AD02 Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom
16 Dec 2011 SH19 Statement of capital on 16 December 2011
  • GBP 197.72
16 Dec 2011 CAP-SS Solvency statement dated 01/12/11
16 Dec 2011 SH20 Statement by directors
16 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced and cap redemption reserve 01/12/2011
18 Nov 2011 AP01 Appointment of Paul Leslie Oldham as a director
01 Nov 2011 SH06 Cancellation of shares. Statement of capital on 1 November 2011
  • GBP 110.62
01 Nov 2011 SH03 Purchase of own shares.