BENCASCO LIMITED

Company number 07765500

Date	Type	Description	View / Download
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
08 Jun 2016	CH01	Director's details changed for Mr James Thomas Holliday on 1 June 2016	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Mar 2016	AP01	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016	(2 pages)
04 Mar 2016	MR01	Registration of charge 077655000003, created on 1 March 2016	(64 pages)
23 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,522,800	(7 pages)
13 Oct 2015	AP01	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Steven James Gough as a director on 17 August 2015	(1 page)
29 Jul 2015	AP03	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015	(1 page)
29 Jul 2015	TM02	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
03 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,522,800	(8 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Sep 2014	MR01	Registration of charge 077655000002, created on 12 September 2014	(65 pages)
11 Sep 2014	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director on 11 September 2014	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Martin Sidders as a director	(1 page)
20 Jun 2014	AP03	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary	(2 pages)
20 Jun 2014	TM02	Termination of appointment of Martin Sidders as a secretary	(1 page)
19 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,522,800	(8 pages)
19 Jun 2013	AP01	Appointment of Mr Steven James Gough as a director	(2 pages)
25 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
18 Apr 2013	AP01	Appointment of Mr Dennis John Cope as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Stephen Casey as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Alexander Benton as a director	(1 page)