BENCHMARK CIVIL ENGINEERING LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/09/1414 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR APPOINTED MRS SARAH LUCY ROBINSON

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/09/133 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/09/124 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/09/111 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/09/106 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES ROBINSON / 02/11/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/09/094 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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22/09/0822 September 2008 SECRETARY'S CHANGE OF PARTICULARS / JEAN ROBINSON / 19/09/2008

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22/09/0822 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 SECRETARY'S CHANGE OF PARTICULARS / JEAN ROBINSON / 19/09/2008

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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09/10/079 October 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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11/09/0611 September 2006 LOCATION OF DEBENTURE REGISTER

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11/09/0611 September 2006 LOCATION OF REGISTER OF MEMBERS

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11/09/0611 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 341 CAERPHILLY ROAD BIRCHGROVE CARDIFF SOUTH GLAMORGAN CF4 4QF

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23/09/0523 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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06/09/046 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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18/09/0218 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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05/09/015 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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26/09/0026 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/09/9913 September 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS

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03/09/983 September 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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30/09/9730 September 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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29/08/9629 August 1996 RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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25/09/9525 September 1995 RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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26/09/9426 September 1994 RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS

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05/10/935 October 1993 RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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29/09/9229 September 1992 RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS

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27/09/9127 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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02/09/912 September 1991 SECRETARY RESIGNED

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27/08/9127 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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