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BENTLEY RENEWABLES LIMITED

Company number 06830992

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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)
28 Mar 2024 AA Accounts for a small company made up to 31 December 2023
12 Feb 2024 AP01 Appointment of Mr Joesph Scott as a director on 19 January 2024
09 Feb 2024 TM01 Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024
09 Feb 2024 TM01 Termination of appointment of Urmo Heinam as a director on 19 January 2024
09 Feb 2024 AP01 Appointment of Mrs Charlotte Phillips as a director on 19 January 2024
01 Feb 2024 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 11 December 2023
01 Feb 2024 TM01 Termination of appointment of Nicholas Simon Parker as a director on 11 December 2023
01 Feb 2024 AP01 Appointment of Ms Anna Louise Bath as a director on 11 December 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
29 Jan 2024 PSC05 Change of details for Equitix Eeef Wte (Baddesley) Limited as a person with significant control on 7 June 2023
19 Jul 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
24 May 2023 AP01 Appointment of Mr Urmo Heinam as a director on 2 May 2023
24 May 2023 AP01 Appointment of Ms Sophie Rebecca Blackburn as a director on 2 May 2023
24 May 2023 TM02 Termination of appointment of Paul Ireland as a secretary on 2 May 2023
15 May 2023 TM01 Termination of appointment of Olalekan Omoniwa as a director on 2 May 2023
15 May 2023 TM01 Termination of appointment of Egan Douglas Archer as a director on 2 May 2023
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
08 Dec 2022 AA Accounts for a small company made up to 30 September 2022
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
07 Mar 2022 PSC05 Change of details for Equitix Eeef Wte (Baddesley) Limited as a person with significant control on 26 February 2022
21 Nov 2021 AA Accounts for a small company made up to 30 September 2021
08 Nov 2021 PSC07 Cessation of Murex Solar B Ltd as a person with significant control on 8 November 2021
08 Nov 2021 AP01 Appointment of Mr Matteo Quatraro as a director on 8 November 2021
22 Apr 2021 CH01 Director's details changed for Director Lekan Omoniwa on 21 April 2021
17 Mar 2021 CH01 Director's details changed for Mr Nicholas Simon Parker on 26 February 2021