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BENGUELA COVE INVESTMENTS LIMITED

Company number 00321529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2016 AA Full accounts made up to 30 March 2016
11 May 2016 AD01 Registered office address changed from Executive Office Pennyhill Park Hotel and Spa London Road Bagshot Surrey GU19 5EU to 92-96 Lind Road Sutton Surrey SM1 4PL on 11 May 2016
11 May 2016 AP01 Appointment of Mr Charles Louis Rees as a director on 11 May 2016
11 May 2016 TM01 Termination of appointment of John Joseph Issa as a director on 11 May 2016
11 May 2016 TM02 Termination of appointment of Christine Linda Davies as a secretary on 11 May 2016
11 May 2016 TM01 Termination of appointment of Giuseppe Pecorelli as a director on 11 May 2016
11 May 2016 TM01 Termination of appointment of Daniel Leopoldo Enrico Pecorelli as a director on 11 May 2016
11 May 2016 TM01 Termination of appointment of Muna Martha Issa as a director on 11 May 2016
11 May 2016 AP01 Appointment of Ms Penelope Marion Streeter as a director on 11 May 2016
31 Mar 2016 AUD Auditor's resignation
09 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,980,974
04 Oct 2015 AA Full accounts made up to 1 April 2015
22 Feb 2015 AUD Auditor's resignation
12 Feb 2015 MISC Section 519
24 Nov 2014 AA Full accounts made up to 26 March 2014
06 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,980,974
24 Jan 2014 AA Full accounts made up to 27 March 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,980,974
23 Oct 2013 CH03 Secretary's details changed for Christine Linda Davies on 8 March 2013
04 Jun 2013 AUD Auditor's resignation
29 May 2013 AUD Auditor's resignation
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 28 March 2012
09 Nov 2011 AA Full accounts made up to 30 March 2011
26 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders