BENCHMARK OILS LIMITED

04191738
C/O PHILIP GURNHILL ACCOUNTANTS,6 FIRST FLOOR, 6 GLOUCESTER STREET MALMESBURY WILTSHIRE SN16 0AA

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 7 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2023 accounts Annual Accounts 7 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2022 accounts Annual Accounts 7 Buy now
26 Aug 2022 officers Termination of appointment of director (Martin Gustav Beer) 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 7 Buy now
30 Apr 2021 accounts Annual Accounts 7 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Termination of appointment of director (Richard Cole Millard) 1 Buy now
29 Dec 2019 accounts Annual Accounts 2 Buy now
26 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 officers Termination of appointment of director (Richard Christopher Wilson) 2 Buy now
28 Nov 2017 accounts Annual Accounts 10 Buy now
31 Oct 2017 officers Appointment of director (Martin Gustav Beer) 3 Buy now
02 Oct 2017 officers Appointment of director (Richard Cole Millard) 3 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
24 May 2016 officers Termination of appointment of director (Antonio Miguel Betes) 2 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
26 Apr 2016 officers Change of particulars for director (Margaret Gillian Tissrand) 2 Buy now
26 Apr 2016 officers Change of particulars for director (Mr Richard Christopher Wilson) 2 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
19 Dec 2015 officers Appointment of director (Margaret Gillian Tissrand) 3 Buy now
19 Dec 2015 officers Change of particulars for director (Mr Richard Christopher Wilson) 4 Buy now
20 May 2015 annual-return Annual Return 5 Buy now
26 Mar 2015 officers Termination of appointment of director (Margaret Gillian Tisserand) 1 Buy now
31 Dec 2014 accounts Annual Accounts 4 Buy now
09 Jul 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
26 Apr 2013 annual-return Annual Return 6 Buy now
04 Feb 2013 accounts Annual Accounts 5 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
17 Apr 2012 officers Termination of appointment of secretary (Grosvenor Business Services (Tunbridge Wells) Limited) 1 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
20 Apr 2011 annual-return Annual Return 7 Buy now
20 Apr 2011 officers Change of particulars for director (Mrs Margaret Gillian Tisserand) 2 Buy now
06 Jan 2011 accounts Annual Accounts 4 Buy now
14 Apr 2010 annual-return Annual Return 8 Buy now
14 Apr 2010 officers Change of particulars for director (Richard Christopher Wilson) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Antonio Miguel Betes) 2 Buy now
14 Apr 2010 officers Change of particulars for corporate secretary (Grosvenor Business Services (Tunbridge Wells) Limited) 2 Buy now
14 Apr 2010 officers Termination of appointment of director (Roland Klepzig) 1 Buy now
08 Feb 2010 accounts Annual Accounts 5 Buy now
08 Oct 2009 annual-return Annual Return 6 Buy now
06 Oct 2009 annual-return Annual Return 4 Buy now
11 Aug 2009 officers Director's change of particulars / roland krepzig / 22/07/2009 1 Buy now
27 Feb 2009 accounts Annual Accounts 5 Buy now
14 Jan 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
02 Sep 2008 officers Director appointed roland krepzig 2 Buy now
04 Aug 2008 officers Director appointed richard christopher wilson 1 Buy now
04 Aug 2008 officers Director appointed antonio miguel betes 2 Buy now
29 Feb 2008 accounts Annual Accounts 4 Buy now
14 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 2007 annual-return Return made up to 02/04/07; full list of members 3 Buy now
13 Apr 2007 accounts Annual Accounts 4 Buy now
06 Apr 2006 annual-return Return made up to 02/04/06; full list of members 3 Buy now
06 Apr 2006 officers Director's particulars changed 1 Buy now
02 Mar 2006 accounts Annual Accounts 4 Buy now
23 Nov 2005 resolution Resolution 17 Buy now
23 Nov 2005 resolution Resolution 17 Buy now
21 Jun 2005 capital Ad 01/03/05--------- £ si 98@1=98 1 Buy now
14 Jun 2005 annual-return Return made up to 02/04/05; full list of members 3 Buy now
11 Mar 2005 capital Ad 11/03/05--------- £ si 98@1=98 £ ic 2/100 1 Buy now
11 Mar 2005 accounts Annual Accounts 4 Buy now
08 Apr 2004 annual-return Return made up to 02/04/04; full list of members 6 Buy now
28 Nov 2003 accounts Annual Accounts 1 Buy now
20 Aug 2003 annual-return Return made up to 02/04/03; full list of members 7 Buy now
20 Aug 2003 officers New secretary appointed 2 Buy now
24 Feb 2003 officers Secretary resigned 1 Buy now
18 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2002 accounts Annual Accounts 1 Buy now
17 Apr 2002 annual-return Return made up to 02/04/02; full list of members 6 Buy now
27 Apr 2001 officers New secretary appointed 2 Buy now
27 Apr 2001 officers New director appointed 2 Buy now
27 Apr 2001 officers Director resigned 1 Buy now
27 Apr 2001 officers Secretary resigned 1 Buy now
02 Apr 2001 incorporation Incorporation Company 19 Buy now