BENNETT ENERGY AND POWER SOLUTION LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 STRUCK OFF AND DISSOLVED

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05/11/135 November 2013 FIRST GAZETTE

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/12/1222 December 2012 DISS40 (DISS40(SOAD))

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20/12/1220 December 2012 Annual return made up to 5 July 2012 with full list of shareholders

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30/10/1230 October 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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05/07/115 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/07/106 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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28/08/0928 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 31/07/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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01/11/071 November 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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11/09/0611 September 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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24/05/0524 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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15/02/0515 February 2005 DELIVERY EXT'D 3 MTH 31/07/04

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08/11/048 November 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 DELIVERY EXT'D 3 MTH 31/07/03

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20/10/0320 October 2003 SECRETARY'S PARTICULARS CHANGED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
4TH FLOOR
LAWFORD HOUSE, ALBERT PLACE
LONDON
N3 1QA

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20/10/0320 October 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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27/02/0327 February 2003 DELIVERY EXT'D 3 MTH 31/07/02

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28/10/0228 October 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 SECRETARY'S PARTICULARS CHANGED

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM:
ATHENE HOUSE
THE BROADWAY
LONDON
NW7 3TB

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18/02/0218 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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07/09/017 September 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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30/08/0030 August 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 DIRECTOR RESIGNED

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05/07/995 July 1999 Incorporation

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05/07/995 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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