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BENEMEN UK LTD

Company number 09074296

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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 May 2019	AD01	Registered office address changed from Unit 102 C/O Samara and Co Unit Unit 102 Metroline House Harrow HA1 1BQ England to Unit 102 C/O Samara and Co 118-122 College Road Unit 102 Metroline House Harrow HA1 1BQ on 21 May 2019	View PDF Registered office address changed from Unit 102 C/O Samara and Co Unit Unit 102 Metroline House Harrow HA1 1BQ England to Unit 102 C/O Samara and Co 118-122 College Road Unit 102 Metroline House Harrow HA1 1BQ on 21 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AD01	Registered office address changed from Unit 201, Metroline House C/O Samara & Co 118-122 College Road Harrow Greater London HA1 1BQ United Kingdom to Unit 102 C/O Samara and Co Unit Unit 102 Metroline House Harrow HA1 1BQ on 21 May 2019	View PDF Registered office address changed from Unit 201, Metroline House C/O Samara & Co 118-122 College Road Harrow Greater London HA1 1BQ United Kingdom to Unit 102 C/O Samara and Co Unit Unit 102 Metroline House Harrow HA1 1BQ on 21 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of David Clarke as a director on 1 May 2019	View PDF Termination of appointment of David Clarke as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2018	AD01	Registered office address changed from Shire House Barnes Green Brinkworth Chippenham Wiltshire SN15 5AQ to Unit 201, Metroline House C/O Samara & Co 118-122 College Road Harrow Greater London HA1 1BQ on 1 October 2018	View PDF Registered office address changed from Shire House Barnes Green Brinkworth Chippenham Wiltshire SN15 5AQ to Unit 201, Metroline House C/O Samara & Co 118-122 College Road Harrow Greater London HA1 1BQ on 1 October 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	View PDF Confirmation statement made on 6 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC02	Notification of Benemen Oy as a person with significant control on 6 April 2016	View PDF Notification of Benemen Oy as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,800	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,800 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,800	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-06 GBP 1,800 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-06 GBP 1,800 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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