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BENTLEY RENEWABLES LIMITED

Company number 06830992

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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)
19 Feb 2018 AP01 Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018
19 Feb 2018 AP01 Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018
06 Feb 2018 TM01 Termination of appointment of Julie Anne Clare as a director on 26 January 2018
06 Feb 2018 TM01 Termination of appointment of David Stuart Elbourne as a director on 26 January 2018
06 Feb 2018 AP01 Appointment of Mrs Julie Anne Clare as a director on 3 October 2017
06 Feb 2018 AP01 Appointment of Mr David Stuart Elbourne as a director on 3 October 2017
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 CC04 Statement of company's objects
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 100
12 Oct 2017 PSC05 Change of details for Park Top Limited as a person with significant control on 3 October 2017
12 Oct 2017 PSC02 Notification of Murex Solar B Ltd as a person with significant control on 3 October 2017
12 Oct 2017 SH10 Particulars of variation of rights attached to shares
12 Oct 2017 SH08 Change of share class name or designation
07 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
06 Mar 2017 CH01 Director's details changed for Philip David Stuart Blackman on 31 January 2017
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
21 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
01 May 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012