BENNING POWER ELECTRONICS (UK) LIMITED

04270344
OAKLEY HOUSE HOGWOOD LANE FINCHAMPSTEAD BERKSHIRE RG40 4QW

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2024 accounts Annual Accounts 11 Buy now
18 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
18 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Oct 2023 insolvency Solvency Statement dated 30/09/23 1 Buy now
18 Oct 2023 resolution Resolution 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 11 Buy now
23 Sep 2022 accounts Annual Accounts 12 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 12 Buy now
15 Sep 2020 accounts Annual Accounts 10 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 accounts Annual Accounts 9 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 accounts Annual Accounts 9 Buy now
09 Jan 2018 officers Termination of appointment of director (David Henry Bond) 2 Buy now
17 Nov 2017 officers Appointment of director (David Christopher Roy Whitlow) 3 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 accounts Annual Accounts 13 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2016 accounts Annual Accounts 5 Buy now
17 Feb 2016 officers Appointment of director (Mr David Henry Bond) 3 Buy now
17 Feb 2016 officers Appointment of director (Thomas Benning) 3 Buy now
17 Feb 2016 officers Termination of appointment of director (Theodor Benning) 2 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
08 Sep 2015 accounts Annual Accounts 12 Buy now
25 Sep 2014 annual-return Annual Return 4 Buy now
11 Mar 2014 accounts Annual Accounts 5 Buy now
06 Sep 2013 annual-return Annual Return 4 Buy now
12 Mar 2013 accounts Annual Accounts 14 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 accounts Annual Accounts 15 Buy now
06 Sep 2011 annual-return Annual Return 4 Buy now
06 Sep 2011 officers Change of particulars for secretary (Jorg Ziegler) 1 Buy now
06 Sep 2011 officers Change of particulars for director (Theodor Benning) 2 Buy now
11 Apr 2011 accounts Annual Accounts 14 Buy now
15 Oct 2010 annual-return Annual Return 13 Buy now
09 Apr 2010 accounts Annual Accounts 14 Buy now
30 Mar 2010 capital Return of Allotment of shares 4 Buy now
13 Jan 2010 miscellaneous Miscellaneous 1 Buy now
23 Sep 2009 annual-return Return made up to 15/08/09; full list of members 5 Buy now
19 Jun 2009 accounts Annual Accounts 16 Buy now
25 Sep 2008 annual-return Return made up to 15/08/08; full list of members 5 Buy now
25 Sep 2008 officers Secretary's change of particulars / jorg ziegler / 01/09/2007 1 Buy now
14 May 2008 accounts Annual Accounts 15 Buy now
19 Sep 2007 accounts Annual Accounts 20 Buy now
10 Sep 2007 annual-return Return made up to 15/08/07; full list of members 5 Buy now
03 Jul 2007 accounts Annual Accounts 16 Buy now
21 Jun 2007 capital Ad 19/07/05--------- £ si 1500000@1 2 Buy now
12 Sep 2006 annual-return Return made up to 15/08/06; full list of members 5 Buy now
16 Jun 2006 accounts Annual Accounts 15 Buy now
13 Oct 2005 annual-return Return made up to 15/08/05; full list of members 5 Buy now
11 Aug 2005 capital Nc inc already adjusted 07/07/05 1 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
10 Aug 2005 officers New secretary appointed 2 Buy now
24 Jul 2005 resolution Resolution 1 Buy now
10 Sep 2004 annual-return Return made up to 15/08/04; full list of members 5 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers New director appointed 3 Buy now
24 Jun 2004 accounts Annual Accounts 15 Buy now
17 Jan 2004 auditors Auditors Resignation Company 1 Buy now
22 Dec 2003 accounts Annual Accounts 14 Buy now
01 Oct 2003 annual-return Return made up to 15/08/03; full list of members 5 Buy now
02 Jul 2003 capital Ad 20/12/01--------- £ si 299999@1 2 Buy now
02 Jul 2003 resolution Resolution 1 Buy now
02 Jul 2003 capital £ nc 100/1000000 20/12/01 1 Buy now
07 Oct 2002 annual-return Return made up to 15/08/02; full list of members 5 Buy now
20 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2001 accounts Accounting reference date extended from 31/08/02 to 31/12/02 1 Buy now
16 Nov 2001 officers Secretary resigned 1 Buy now
16 Nov 2001 officers Director resigned 1 Buy now
16 Nov 2001 officers New director appointed 2 Buy now
16 Nov 2001 officers New secretary appointed 2 Buy now
16 Nov 2001 address Registered office changed on 16/11/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
15 Aug 2001 incorporation Incorporation Company 17 Buy now