BENINCA AUTOMATION UK LIMITED
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Date | Description |
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17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
05/02/255 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
22/01/2522 January 2025 | Appointment of Mr Jamie Raymond Berry as a director on 2025-01-01 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
21/02/2421 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/08/231 August 2023 | Accounts for a small company made up to 2022-12-31 |
20/02/2320 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/02/2223 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/08/212 August 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM C/O UNITS 1 & 2 WESSEX BUSINESS PARK BATH ROAD HALFWAY NEWBURY BERKS RG20 8NS |
29/05/1929 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | 31/12/17 AUDITED ABRIDGED |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | 31/12/16 AUDITED ABRIDGED |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
02/02/162 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
06/02/156 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
30/01/1430 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
08/02/138 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 11 WANTAGE ROAD EDDINGTON HUNGERFORD BERKS RG17 0HG UNITED KINGDOM |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT |
31/01/1231 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
19/01/1219 January 2012 | DIRECTOR APPOINTED MR SERGIO BENINCA |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
08/12/108 December 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LUIGI SEPE |
15/06/1015 June 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN KNIGHT |
14/06/1014 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 100 |
09/04/109 April 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 2 |
10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 110 BROOKFIELD WALK CLEVEDON NORTH SOMERSET BS21 6YJ UNITED KINGDOM |
19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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