Bentley Motors LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2014)shareholder details and share percentages 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
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED
Company type Private Limited Company Company Number 00992897 Record last updated Monday, April 15, 2024 2:43:57 PM UTC Postal Code CW1 3PL
Visits Searches Document Type Publication date Download link Registry Jan 23, 2024 Appointment of a man as Company Director and Director Registry Sep 1, 2023 Appointment of a man as Director and Company Director Registry Aug 31, 2023 Resignation of one Director (a man) Registry Jul 19, 2023 Appointment of a man as Director and Company Director Registry May 31, 2023 Resignation of 2 people: one Director (a man) Registry Sep 1, 2021 Appointment of a man as Company Director and Director Registry Aug 31, 2021 Resignation of one Director (a man) Registry Jul 1, 2021 Two appointments: 2 men Registry May 1, 2021 Appointment of a woman Registry Apr 30, 2021 Resignation of one Director (a man) Registry Feb 28, 2021 Resignation of 2 people: one Director (a man) Registry Sep 1, 2020 Appointment of a man as Director and Company Director Registry Jun 30, 2020 Resignation of one Director (a man) Registry Oct 1, 2019 Appointment of a man as Director and Company Director Registry Sep 30, 2019 Resignation of one Director (a man) Registry Jun 1, 2019 Resignation of one Secretary (a man) Registry Jun 1, 2019 Appointment of a woman as Secretary Registry Feb 1, 2018 Appointment of a man as Chairman & Chief Executive and Director Registry Jan 1, 2018 Three appointments: 3 men Registry Nov 1, 2017 Appointment of a man as Manufacturing Director and Director Registry Aug 17, 2016 Two appointments: 2 men Trademarks Apr 8, 2016 Trademark Registration of Products in Panama Trademarks Apr 8, 2016 Trademark Registration of Products in Panama 24890... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 1, 2015 Annual return Registry Oct 6, 2014 Appointment of a woman as Director Registry Oct 3, 2014 Resignation of one Director Registry Oct 1, 2014 Appointment of a woman Registry Sep 30, 2014 Resignation of one Human Resources Director and one Director (a man) Registry Sep 8, 2014 Appointment of a person as Director Registry Sep 1, 2014 Appointment of a man as Director and Finance Director Registry Sep 1, 2014 Resignation of one Director Registry Aug 31, 2014 Resignation of one Finance Director and one Director (a man) Registry Jun 2, 2014 Resignation of one Director Registry Jun 2, 2014 Appointment of a man as Director Registry Jun 2, 2014 Annual return Registry Jun 1, 2014 Appointment of a man as Chairman & Chief Executive and Director Registry May 31, 2014 Resignation of one Chairman & Chief Executive and one Director (a man) Financials May 22, 2014 Annual accounts Registry May 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Financials Jun 27, 2013 Annual accounts Registry May 29, 2013 Annual return Registry Oct 4, 2012 Resignation of one Director Registry Oct 2, 2012 Appointment of a person as Director Registry Oct 1, 2012 Resignation of one Director (a woman) Registry Oct 1, 2012 Appointment of a man as Director and Human Resources Director Financials Sep 19, 2012 Annual accounts Registry Sep 3, 2012 Resignation of one Director Registry Sep 3, 2012 Appointment of a person as Director Registry Sep 1, 2012 Resignation of one Chairman & Chief Executive and one Director (a man) Registry Sep 1, 2012 Appointment of a man as Chairman & Chief Executive and Director Registry Jun 6, 2012 Appointment of a man as Director Registry Jun 1, 2012 Appointment of a man as Sales & Marketing Director and Director Registry Jun 1, 2012 Annual return Registry May 1, 2012 Resignation of one Director Registry Apr 30, 2012 Resignation of one Director (a man) and one Sales & Marketing Director Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 3, 2012 Resignation of one Director Registry Dec 31, 2011 Resignation of one Board Member and one Director (a man) Registry Nov 7, 2011 Appointment of a man as Director Registry Nov 1, 2011 Appointment of a man as Engineering Director and Director Financials Sep 28, 2011 Annual accounts Registry Jun 30, 2011 Resignation of one Manufacturing Director and one Director (a man) Registry Jun 30, 2011 Resignation of one Director Registry Jun 2, 2011 Annual return Registry Feb 10, 2011 Change of particulars for director Registry Feb 10, 2011 Appointment of a man as Director Registry Feb 10, 2011 Resignation of one Director Registry Feb 10, 2011 Appointment of a man as Director Registry Feb 7, 2011 Appointment of a man as Director and Manufacturing Director Registry Feb 1, 2011 Appointment of a man as Director and Chairman & Chief Executive Registry Feb 1, 2011 Resignation of one Chief Executive and one Director (a man) Financials Sep 21, 2010 Annual accounts Registry Sep 15, 2010 Annual return Registry Sep 6, 2010 Appointment of a man as Director Registry Sep 6, 2010 Resignation of one Director Registry Sep 1, 2010 Resignation of one Director (a man) and one Sales & Marketing Director Registry Sep 1, 2010 Appointment of a man as Sales & Marketing Director and Director Registry May 31, 2010 Change of particulars for director Registry May 31, 2010 Change of particulars for director 9928... Registry May 31, 2010 Change of particulars for secretary Registry May 31, 2010 Annual return Registry May 31, 2010 Change of particulars for director Registry May 31, 2010 Change of particulars for director 9928... Registry May 31, 2010 Change of particulars for director Registry May 31, 2010 Change of particulars for director 9928... Registry May 31, 2010 Change of particulars for director Registry Apr 21, 2010 Appointment of a man as Director Registry Apr 20, 2010 Resignation of one Director Registry Apr 19, 2010 Resignation of one Director (a man) and one Member Of The Board Registry Apr 19, 2010 Appointment of a man as Finance Director and Director Registry Dec 30, 2009 Return of allotment of shares Financials Sep 17, 2009 Annual accounts Registry Jul 2, 2009 Resignation of a secretary Registry Jun 30, 2009 Resignation of one Secretary (a man) and one Member Of The Board Registry Jun 3, 2009 Annual return Registry Jun 10, 2008 Annual return 9928... Financials May 1, 2008 Annual accounts Registry Nov 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 20, 2007 Particulars of a mortgage or charge
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