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BENTELER AUTOMOTIVE UK LTD

Company number 03228477

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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)
17 Oct 2013 AP01 Appointment of Mr Uwe Henny as a director
17 Oct 2013 TM01 Termination of appointment of Bernhard Beckmann as a director
16 Jul 2013 CH01 Director's details changed for Mr Anthony Simpson on 16 July 2013
16 Jul 2013 TM01 Termination of appointment of Reinhard Kuhlenkamp as a director
16 Jul 2013 AP01 Appointment of Mr Anthony Simpson as a director
16 Jul 2013 AP01 Appointment of Mr Bernhard Beckmann as a director
31 May 2013 AA Full accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 31 December 2011
14 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Reinhard Kuhlenkamp on 25 January 2010
09 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 288b Appointment terminated director reiner bonsmann
14 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 288a New director appointed
04 Apr 2007 288b Director resigned
24 Jan 2007 363s Return made up to 31/12/06; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005