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BENEIL ELECTRICAL LTD

Company number 09528555

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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)
24 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
13 Nov 2023 AA Micro company accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 7 April 2023 with updates
08 Sep 2022 AA Micro company accounts made up to 30 April 2022
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 200
31 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2022 MA Memorandum and Articles of Association
03 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
14 May 2021 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
25 Nov 2020 AA Micro company accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
19 Aug 2019 AA Micro company accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
08 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
13 Jun 2017 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
12 Jan 2017 AP01 Appointment of Mr Neil Anthony Halliwell as a director on 28 November 2016
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100
28 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
04 May 2016 AA Micro company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
07 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-07
  • GBP 1