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BINDEN INVESTMENTS LIMITED

Company number FC028946

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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 Feb 2014 OSDS01 Closure of UK establishment(s) BR010439 and overseas company FC028946 on 17 February 2014
04 Apr 2013 OSTM01 Termination of appointment of Carmina Cortes Argote as a director
04 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 18/03/2013 carmina cortes argote
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
12 Sep 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 OSAP05 Appointment of Kamini Govender as a person authorised to represent UK establishment BR010439 on 3 May 2012.
12 Sep 2012 OSAP01 Appointment of a director
06 Aug 2012 OSTM01 Termination of appointment of Jasper Hanebuth as a director
06 Aug 2012 OSAP05 Appointment of Jasper Jonannes Hanebuth as a person authorised to represent UK establishment BR010439 on 21 March 2011.
06 Aug 2012 OSAP01 Appointment of a director
03 Aug 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/05/2012 jasper johannes hanebuth
22 Jun 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/05/2012 jasper johannes hanebuth
22 Jun 2012 OSAP01 Appointment of a director
22 Jun 2012 OSAP05 Appointment of Angelika Turner as a person authorised to represent UK establishment BR010439 on 3 May 2012.
22 Jun 2012 OSTM01 Termination of appointment of James Ferrier as a director
22 Jun 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/05/2012 james campbell ferrier
17 May 2012 OSAP05 Appointment of James Campbell Ferrier as a person authorised to represent UK establishment BR010439 on 18 November 2011.
17 May 2012 OSAP01 Appointment of a director
14 May 2012 OSCH02 Details changed for an overseas company - Ic Change 31/12/10
12 Jan 2012 AA Full accounts made up to 31 December 2010
17 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 21/03/2011 paul andrew benson
17 Nov 2011 OSTM01 Termination of appointment of Paul Benson as a director
17 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 31/03/2011 gavin john simpson
17 Nov 2011 OSTM01 Termination of appointment of Gavin Simpson as a director