BENKERT UK LTD filing history - Find and update company information

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BENKERT UK LTD

Company number 01060004

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	MR04	Satisfaction of charge 010600040003 in full	View PDF Satisfaction of charge 010600040003 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
29 Oct 2021	TM01	Termination of appointment of Daniel Michael Fischer as a director on 29 October 2021	View PDF Termination of appointment of Daniel Michael Fischer as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC07	Cessation of Daniel Michael Fischer as a person with significant control on 29 October 2021	View PDF Cessation of Daniel Michael Fischer as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC01	Notification of Engelbert Peter Lagler as a person with significant control on 20 October 2021	View PDF Notification of Engelbert Peter Lagler as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Magister Engelbert Peter Lagler as a director on 18 October 2021	View PDF Appointment of Magister Engelbert Peter Lagler as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Andrew William Love as a director on 28 September 2021	View PDF Termination of appointment of Andrew William Love as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
09 Feb 2021	TM01	Termination of appointment of Ronald Raabe as a director on 2 February 2021	View PDF Termination of appointment of Ronald Raabe as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Friedrich Scholta as a director on 31 December 2020	View PDF Termination of appointment of Friedrich Scholta as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	PSC01	Notification of Daniel Michael Fischer as a person with significant control on 1 January 2021	View PDF Notification of Daniel Michael Fischer as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Daniel Michael Fischer as a director on 1 January 2021	View PDF Appointment of Mr Daniel Michael Fischer as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC07	Cessation of Arnd Brinker as a person with significant control on 31 December 2020	View PDF Cessation of Arnd Brinker as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of Arnd Brinker as a director on 31 December 2020	View PDF Termination of appointment of Arnd Brinker as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC04	Change of details for Herr Arnd Brinker as a person with significant control on 16 November 2020	View PDF Change of details for Herr Arnd Brinker as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
12 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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