- Company Overview for BENTLEY RENEWABLES LIMITED (06830992)
- Filing history for BENTLEY RENEWABLES LIMITED (06830992)
- People for BENTLEY RENEWABLES LIMITED (06830992)
- More for BENTLEY RENEWABLES LIMITED (06830992)
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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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
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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
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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
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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
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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
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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 |