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JBA BENTLEY LIMITED

Company number 08567165

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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)
20 Apr 2018 TM01 Termination of appointment of Marcus Alexander Foster as a director on 17 April 2018
20 Apr 2018 TM01 Termination of appointment of Richard George Buck as a director on 17 April 2018
20 Apr 2018 AP01 Appointment of Mr Ian Bester as a director on 17 April 2018
20 Apr 2018 AP01 Appointment of Mr Antony John Moran as a director on 17 April 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
18 Mar 2016 AP01 Appointment of Mr Marcus Alexander Foster as a director on 17 March 2016
18 Mar 2016 AP01 Appointment of Mr Paul Kenneth Hearn as a director on 17 March 2016
17 Mar 2016 CH01 Director's details changed for Mr Jeremy Richard Benn on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of David Mark Bentley as a director on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of Angus James Anderson Ridge as a director on 17 March 2016
06 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
18 Jun 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AP03 Appointment of Miss Helen Marie Thompson as a secretary on 30 April 2015
01 May 2015 TM02 Termination of appointment of Andrew Robert Davies as a secretary on 30 April 2015
24 Apr 2015 AP01 Appointment of Mr David Mark Bentley as a director on 24 April 2015
24 Apr 2015 AP01 Appointment of Mr Angus James Anderson Ridge as a director on 24 April 2015
12 Dec 2014 MISC Section 519
12 Dec 2014 AUD Auditor's resignation
15 Sep 2014 TM01 Termination of appointment of Johnalastair Alastair Binns as a director on 4 September 2014
04 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
20 May 2014 AA Full accounts made up to 31 December 2013
05 Jul 2013 MEM/ARTS Memorandum and Articles of Association