BENTLEY RENEWABLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 05/03/255 March 2025 | Director's details changed for Ms Anna Louise Bath on 2025-03-05 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/02/2412 February 2024 | Appointment of Mr Joesph Scott as a director on 2024-01-19 |
| 09/02/249 February 2024 | Termination of appointment of Sophie Rebecca Blackburn as a director on 2024-01-19 |
| 09/02/249 February 2024 | Appointment of Mrs Charlotte Phillips as a director on 2024-01-19 |
| 09/02/249 February 2024 | Termination of appointment of Urmo Heinam as a director on 2024-01-19 |
| 01/02/241 February 2024 | Appointment of Ms Anna Louise Bath as a director on 2023-12-11 |
| 01/02/241 February 2024 | Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-11 |
| 01/02/241 February 2024 | Termination of appointment of Nicholas Simon Parker as a director on 2023-12-11 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 29/01/2429 January 2024 | Change of details for Equitix Eeef Wte (Baddesley) Limited as a person with significant control on 2023-06-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 24/05/2324 May 2023 | Appointment of Mr Urmo Heinam as a director on 2023-05-02 |
| 24/05/2324 May 2023 | Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-05-02 |
| 24/05/2324 May 2023 | Termination of appointment of Paul Ireland as a secretary on 2023-05-02 |
| 15/05/2315 May 2023 | Termination of appointment of Egan Douglas Archer as a director on 2023-05-02 |
| 15/05/2315 May 2023 | Termination of appointment of Olalekan Omoniwa as a director on 2023-05-02 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/11/2121 November 2021 | Accounts for a small company made up to 2021-09-30 |
| 08/11/218 November 2021 | Cessation of Murex Solar B Ltd as a person with significant control on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mr Matteo Quatraro as a director on 2021-11-08 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/01/215 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 05/01/215 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 22/12/2022 December 2020 | DISS40 (DISS40(SOAD)) |
| 15/12/2015 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 04/12/194 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHE LOÏC NICOLAS ARNOULT |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM HINDS |
| 22/03/1922 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 08/05/188 May 2018 | CESSATION OF PARK TOP LIMITED AS A PSC |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX EEEF WTE (BADDESLEY) LIMITED |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUGDALE |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLACKMAN |
| 28/03/1828 March 2018 | SECRETARY APPOINTED MR PAUL IRELAND |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR ADAM JAMES HINDS |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELBOURNE |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MRS JULIE ANNE CLARE |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR DAVID STUART ELBOURNE |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE CLARE |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | ADOPT ARTICLES 03/10/2017 |
| 21/11/1721 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1719 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 100 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / PARK TOP LIMITED / 03/10/2017 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUREX SOLAR B LTD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID STUART BLACKMAN / 31/01/2017 |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/02/0926 February 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 26/02/0926 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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