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BENTLEY CHEMICALS HOLDINGS LIMITED

Company number 07775289

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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)
21 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,500	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
18 Nov 2011	AP01	Appointment of Christopher James Edwards as a director	View PDF Appointment of Christopher James Edwards as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	CH01	Director's details changed for Mr Christopher Francis Warren on 15 September 2011	View PDF Director's details changed for Mr Christopher Francis Warren on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AP01	Appointment of Robert Edward Price as a director	View PDF Appointment of Robert Edward Price as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AP03	Appointment of Christopher James Edwards as a secretary	View PDF Appointment of Christopher James Edwards as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Mr Sal Anthony Bianco Iii on 15 September 2011	View PDF Director's details changed for Mr Sal Anthony Bianco Iii on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Mr Robert Clayton Western on 15 September 2011	View PDF Director's details changed for Mr Robert Clayton Western on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA01	Current accounting period shortened from 30 September 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 September 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
15 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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