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BEN GLAS POWER LIMITED

Company number 09022221

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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)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
08 Feb 2024 AA Accounts for a small company made up to 30 September 2023
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
24 Jan 2023 AA Accounts for a small company made up to 30 September 2022
11 Jul 2022 CH01 Director's details changed for Mr Carl Peter Crompton on 8 July 2022
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
18 Feb 2022 AA Accounts for a small company made up to 30 September 2021
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 30 September 2020
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
09 Mar 2020 AA Accounts for a small company made up to 30 September 2019
26 Nov 2019 CH01 Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
12 Feb 2019 AA Accounts for a small company made up to 30 September 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
27 Apr 2018 MA Memorandum and Articles of Association
27 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The "agreement" 03/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2018 MR01 Registration of charge 090222210002, created on 16 April 2018
09 Apr 2018 MR01 Registration of charge 090222210001, created on 5 April 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
07 Dec 2016 AD01 Registered office address changed from Canal Head North Kendal Cumbria LA9 7EZ to Canal Head North Kendal Cumbria LA9 7BZ on 7 December 2016
31 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
28 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association