BENNAMANN ENERGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
| 02/11/232 November 2023 | Appointment of Mr Mizanal Choudhury as a secretary on 2023-10-25 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 07/08/237 August 2023 | Withdrawal of a person with significant control statement on 2023-08-07 |
| 07/08/237 August 2023 | Notification of Cnh Industrial N.V. as a person with significant control on 2023-03-15 |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-07-17 |
| 17/06/2317 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-08 |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-08 |
| 21/03/2321 March 2023 | Appointment of Mr Oscar Baroncelli as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Termination of appointment of Thomas William Bradshaw as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Appointment of Mr Andrea Paulis as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Termination of appointment of Lynne Mann as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Appointment of Mr Sean Michael Lennon as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Appointment of Mr Michael Simpson as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Termination of appointment of Lynne Mann as a secretary on 2023-03-15 |
| 16/03/2316 March 2023 | Appointment of Mr Matthew John Hague as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Appointment of Dr Christopher Mark Mann as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Termination of appointment of Emma Jane Haskett as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Termination of appointment of James William Foote as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Termination of appointment of Timothy Andrew Fox as a director on 2023-03-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR WILLIAM WYNN |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM UNIT 7C PALMERS WAY TRENANT INDUSTRIAL ESTATE WADEBRIDGE PL27 6HB UNITED KINGDOM |
| 25/11/1925 November 2019 | SECRETARY APPOINTED MRS LYNNE MANN |
| 22/02/1922 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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