BENSON HEATING LIMITED
Company number 06945487 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | View document |
| 10 Dec 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Dec 2012 | DECLARATION OF SOLVENCY | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012 | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IMAD HAJJ | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR WILLIAM EDWARD WEAVER, JR | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED WILLIAM DAVID SMITH JR | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED IMAD HAJJ | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED FABRICE JEAN-PIERRE VAN BELLE | View document |
| 10 Aug 2011 | SECRETARY APPOINTED WILLIAM DAVID SMITH JR | View document |
| 10 Aug 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 10 Aug 2011 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK STANILAND | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONOHUE | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARTLES | View document |
| 28 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 15 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 18 Nov 2010 | PREVEXT FROM 30/06/2010 TO 31/07/2010 | View document |
| 29 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 4 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jul 2009 | ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2009 | COMPANY NAME CHANGED BENSON HEATING UK LIMITED CERTIFICATE ISSUED ON 15/07/09 | View document |
| 26 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |