Bentley Motor Export Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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ROLLS-ROYCE MOTORS EXPORT SERVICES LIMITED
ROLLS-ROYCE & BENTLEY MOTOR EXPORT SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 01119185 |
Record last updated | Wednesday, October 16, 2019 2:14:40 AM UTC |
Official Address | Pym's Lane Crewe St Barnabas There are 11 companies registered at this street |
Postal Code | CW13PL |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
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 Director and Chairman & Chief Executive | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 1, 2014 | Appointment of a man as Director and Finance Director | |
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 Director and Chairman & Chief Executive | |
Registry | May 31, 2014 | Resignation of one Chairman & Chief Executive and one Director (a man) | |
Financials | May 22, 2014 | Annual accounts | |
Financials | Jul 4, 2013 | Annual accounts 1119... | |
Registry | May 29, 2013 | Annual return | |
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 Director and Chairman & Chief Executive | |
Registry | Jun 1, 2012 | Annual return | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Jun 2, 2011 | Annual return | |
Registry | Feb 10, 2011 | Resignation of one Director | |
Registry | Feb 10, 2011 | Appointment of a man as 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 | Jun 1, 2010 | Annual return | |
Registry | Apr 21, 2010 | Appointment of a man as Director | |
Registry | Apr 21, 2010 | Resignation of one Director | |
Registry | Apr 19, 2010 | Appointment of a man as Director and Finance Director | |
Registry | Apr 19, 2010 | Resignation of one Finance Director and one Director (a man) | |
Registry | Mar 16, 2010 | Change of particulars for director | |
Registry | Mar 16, 2010 | Change of particulars for director 1119... | |
Registry | Mar 16, 2010 | Change of particulars for secretary | |
Financials | Sep 17, 2009 | Annual accounts | |
Registry | Jun 3, 2009 | Annual return | |
Registry | Jun 9, 2008 | Annual return 1119... | |
Financials | May 1, 2008 | Annual accounts | |
Registry | Nov 15, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 21, 2007 | Annual return | |
Financials | Apr 15, 2007 | Annual accounts | |
Registry | Jun 7, 2006 | Annual return | |
Financials | Apr 7, 2006 | Annual accounts | |
Registry | Dec 1, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 7, 2005 | Appointment of a secretary | |
Registry | Sep 7, 2005 | Resignation of a secretary | |
Registry | Sep 5, 2005 | Appointment of a man as Secretary and Solicitor | |
Registry | Sep 5, 2005 | Resignation of one Secretary (a man) | |
Financials | Sep 1, 2005 | Annual accounts | |
Registry | Jun 9, 2005 | Annual return | |
Financials | Nov 1, 2004 | Annual accounts | |
Registry | Aug 12, 2004 | Appointment of a director | |
Registry | Aug 12, 2004 | Section 175 comp act 06 08 | |
Registry | Aug 12, 2004 | Resignation of a director | |
Registry | Jul 6, 2004 | Appointment of a man as Director and Finance Director | |
Registry | Jul 6, 2004 | Resignation of one Finance Director and one Director (a man) | |
Registry | Jun 7, 2004 | Annual return | |
Registry | Mar 2, 2004 | Appointment of a secretary | |
Financials | Oct 31, 2003 | Annual accounts | |
Registry | Oct 26, 2003 | Annual return | |
Registry | Oct 25, 2003 | Resignation of a secretary | |
Registry | Sep 29, 2003 | Resignation of one Secretary (a woman) | |
Registry | Sep 29, 2003 | Appointment of a man as Secretary | |
Registry | Apr 30, 2003 | Company name change | |
Registry | Apr 30, 2003 | Change of name certificate | |
Financials | Oct 28, 2002 | Annual accounts | |
Registry | Jun 25, 2002 | Annual return | |
Registry | Apr 10, 2002 | Appointment of a director | |
Registry | Mar 1, 2002 | Appointment of a man as Director and Chief Executive | |
Registry | Nov 20, 2001 | Resignation of a director | |
Registry | Nov 5, 2001 | Resignation of one Chief Executive and one Director (a man) | |
Financials | Oct 19, 2001 | Annual accounts | |
Registry | Jun 28, 2001 | Annual return | |
Financials | Oct 19, 2000 | Annual accounts | |
Registry | Jun 21, 2000 | Annual return | |
Financials | Oct 22, 1999 | Annual accounts | |
Registry | Sep 22, 1999 | Company name change | |
Registry | Sep 21, 1999 | Change of name certificate | |
Registry | May 25, 1999 | Annual return | |
Registry | Feb 12, 1999 | Appointment of a director | |
Registry | Feb 8, 1999 | Resignation of a director | |
Registry | Jan 1, 1999 | Appointment of a man as Chief Executive and Director | |
Registry | Dec 31, 1998 | Resignation of one Director (a man) | |
Financials | Oct 15, 1998 | Annual accounts | |
Registry | Jul 26, 1998 | Resignation of a director | |
Registry | Jul 26, 1998 | Resignation of a director 1119... | |
Registry | Jul 15, 1998 | Resignation of one Finance Director and one Director (a man) | |
Registry | Jul 15, 1998 | Appointment of a man as Director and Finance Director | |
Registry | Jun 29, 1998 | Appointment of a director | |
Registry | Jun 29, 1998 | Annual return | |
Registry | Apr 3, 1998 | Resignation of a director | |
Financials | Oct 24, 1997 | Annual accounts | |
Registry | Aug 11, 1997 | Resignation of a director | |
Registry | Aug 11, 1997 | Appointment of a director | |
Registry | Aug 4, 1997 | Resignation of one Finance Director and one Director (a man) | |
Registry | Aug 4, 1997 | Appointment of a man as Finance Director and Director | |
Registry | Jul 28, 1997 | Annual return | |
Registry | Mar 10, 1997 | Appointment of a man as Director | |