BENECOAL INTERNATIONAL LIMITED

Company number 09358228

Date	Type	Description	View / Download
10 May 2017	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to 102 Fulham Palace Road Hammersmith London W6 9PL on 10 May 2017	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 093582280001 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 093582280003 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 093582280002 in full	(1 page)
05 Apr 2017	TM02	Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 5 April 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
16 Sep 2016	AP01	Appointment of Mr Terence Blackwood Rodway Martin as a director on 2 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Jeffrey Edward Brown as a director on 2 September 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(4 pages)
17 Feb 2016	MR01	Registration of charge 093582280004, created on 2 February 2016	(27 pages)
22 Oct 2015	MR01	Registration of charge 093582280003, created on 9 October 2015	(5 pages)
22 Oct 2015	MR01	Registration of charge 093582280001, created on 9 October 2015	(6 pages)
22 Oct 2015	MR01	Registration of charge 093582280002, created on 9 October 2015	(6 pages)
16 Apr 2015	AP04	Appointment of Rmcs Company Secretaries Limited as a secretary on 17 December 2014	(2 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 1	(50 pages)