BENTHIC LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Director's details changed for Mr David Alexandre Guez on 2024-05-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-22 with no updates

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01/05/251 May 2025 Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01

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01/05/251 May 2025 Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

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03/01/253 January 2025 Full accounts made up to 2023-12-31

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26/07/2426 July 2024 Director's details changed for Mr Brice Marc Bouffard on 2024-05-31

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26/07/2426 July 2024 Cessation of Acteon Group Limited as a person with significant control on 2024-03-21

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26/07/2426 July 2024 Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21

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16/07/2416 July 2024 Resolutions

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27/06/2427 June 2024 Second filing for the termination of Bernhard Bruggaier as a director

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12/06/2412 June 2024 Memorandum and Articles of Association

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11/06/2411 June 2024 Termination of appointment of Jonathan Watt as a director on 2024-05-29

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06/06/246 June 2024 Appointment of Mr David Alexandre Guez as a director on 2024-05-31

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06/06/246 June 2024 Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30

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06/06/246 June 2024 Appointment of Mr Brice Marc Bouffard as a director on 2024-05-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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02/04/242 April 2024 Registration of charge 064468680001, created on 2024-03-21

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30/03/2430 March 2024 Memorandum and Articles of Association

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21/03/2421 March 2024 Resolutions

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21/03/2421 March 2024 Resolutions

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03/01/243 January 2024 Full accounts made up to 2022-12-31

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08/09/238 September 2023 Termination of appointment of Rolf Althen as a secretary on 2023-08-31

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08/09/238 September 2023 Appointment of Mrs Diana Mary Whitney as a secretary on 2023-08-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-22 with no updates

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04/01/234 January 2023 Full accounts made up to 2021-12-31

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01/11/211 November 2021 Full accounts made up to 2020-12-31

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17/12/1417 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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17/12/1417 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FORESTER STALEY / 07/12/2014

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/12/139 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/01/1329 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 DIRECTOR APPOINTED BARRY WILLIAM CLARK

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03/02/123 February 2012 SECRETARY APPOINTED BARRY WILLIAM CLARK

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03/02/123 February 2012 DIRECTOR APPOINTED MR JOHN SMITH

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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22/12/1122 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMSON

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 Annual return made up to 6 December 2010 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/01/106 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FORESTER STALEY / 06/12/2009

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25/11/0925 November 2009 SECRETARY APPOINTED PETER WILLIAMSON

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23/11/0923 November 2009 DIRECTOR APPOINTED PETER WILLIAMSON

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23/11/0923 November 2009 APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED

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23/11/0923 November 2009 DIRECTOR APPOINTED RUSSELL FORESTER STALEY

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/06/095 June 2009 DISS40 (DISS40(SOAD))

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04/06/094 June 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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06/12/076 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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