Established in 2003, Benjamin Uk Ltd has its registered office in Tring, it's status at Companies House is "Active". The company has 2 directors listed as Deysel, Etienne, Dr, Deysel, Antoine, Dr.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEYSEL, Etienne, Dr | 15 October 2012 | - | 1 |
| DEYSEL, Antoine, Dr | 21 October 2003 | 15 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| AD01 - Change of registered office address | 19 June 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| MR01 - N/A | 30 May 2013 | |
| TM02 - Termination of appointment of secretary | 08 January 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AD01 - Change of registered office address | 21 December 2012 | |
| AP03 - Appointment of secretary | 11 December 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AD01 - Change of registered office address | 23 July 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 18 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 November 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| 287 - Change in situation or address of Registered Office | 14 April 2007 | |
| AA - Annual Accounts | 14 April 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 12 May 2005 | |
| 287 - Change in situation or address of Registered Office | 12 January 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 287 - Change in situation or address of Registered Office | 06 October 2004 | |
| NEWINC - New incorporation documents | 21 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2013 | Outstanding |
N/A |
