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Dato Capital United Kingdom

Beninca LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 14, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03586671
Record last updated Saturday, May 11, 2024 1:48:39 AM UTC
Official Address Stuart Road Manor Park Daresbury
There are 32 companies registered at this street
Locality Daresbury
Region Halton, England
Postal Code WA71TS
Sector Dormant Company

Charts

Searches

BENINCA LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-102016-112018-12012

Directors

Document Type Publication date Download link
Registry May 9, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry May 9, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 11, 2013 Annual return Annual return
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Jun 27, 2012 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Resignation of one Director 3586... Resignation of one Director 3586...
Registry Mar 1, 2011 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Feb 28, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 24, 2010 Annual return Annual return
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 3586... Change of particulars for director 3586...
Registry Jan 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 25, 2009 Annual return Annual return
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Register of members Register of members
Registry Jun 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 15, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry Feb 19, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 29, 2006 Annual return Annual return
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Jul 9, 2005 Annual return Annual return
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials May 26, 2004 Annual accounts Annual accounts
Registry Jul 26, 2003 Appointment of a director Appointment of a director
Registry Jul 18, 2003 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jul 2, 2003 Annual return Annual return
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 30, 2002 Annual accounts Annual accounts
Registry Jul 14, 2002 Annual return Annual return
Registry Jan 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2001 Resignation of a director Resignation of a director
Registry Jul 20, 2001 Appointment of a director Appointment of a director
Registry Jul 16, 2001 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jul 16, 2001 Appointment of a woman Appointment of a woman
Registry Jun 29, 2001 Annual return Annual return
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Jul 17, 2000 Annual return Annual return
Financials Apr 25, 2000 Annual accounts Annual accounts
Financials Oct 26, 1999 Annual accounts 3586... Annual accounts 3586...
Registry Jul 6, 1999 Annual return Annual return
Registry Jul 6, 1999 Register of members in non-legible form Register of members in non-legible form
Registry Jul 6, 1999 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry Jul 6, 1999 Location of debenture register address changed Location of debenture register address changed
Registry Jul 6, 1999 Location of register of members address changed Location of register of members address changed
Registry Apr 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 1998 Written elective resolution Written elective resolution
Registry Oct 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 1998 Appointment of a director Appointment of a director
Registry Oct 5, 1998 Written elective resolution Written elective resolution
Registry Oct 5, 1998 Written elective resolution 3586... Written elective resolution 3586...
Registry Oct 5, 1998 Written elective resolution Written elective resolution
Registry Oct 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 1998 Resignation of a director Resignation of a director
Registry Oct 5, 1998 Written elective resolution Written elective resolution
Registry Sep 25, 1998 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Sep 25, 1998 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 24, 1998 Two appointments: 2 companies Two appointments: 2 companies

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