RONTEC BENTINCK LIMITED

Company number 07826044

Date	Type	Description	View / Download
21 Oct 2019	CH01	Director's details changed for Mr Alan Irving Goldman on 10 September 2019	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Richard Jonathan Benson as a director on 11 October 2019	(1 page)
01 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(16 pages)
18 Jan 2019	CH01	Director's details changed for Mr Ian Samuel George Pogue on 18 January 2019	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
26 Oct 2018	PSC05	Change of details for Rontec Group Limited as a person with significant control on 7 July 2017	(2 pages)
14 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(16 pages)
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
08 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
04 Nov 2016	AP01	Appointment of Richard Jonathan Benson as a director on 1 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Giles Nicholas Taylor as a director on 1 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of William James Ahearn as a director on 1 November 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 30 September 2015	(10 pages)
06 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 9,083	(6 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(10 pages)
11 Mar 2015	CH01	Director's details changed for Mr William James Ahearn on 6 March 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 9,083	(6 pages)
08 Sep 2014	CERTNM	Company name changed bowwood LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21	(3 pages)
08 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 9,083	(4 pages)
13 Aug 2014	AP01	Appointment of Mr Gerald Maurice Ronson as a director on 8 August 2014	(2 pages)
12 Aug 2014	AD01	Registered office address changed from 8-12 York Gate London NW1 4QG United Kingdom to Acre House 11/15 William Road London NW1 3ER on 12 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Bradley Fried as a director on 8 August 2014	(1 page)

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