Bentley Motor Export Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2014)
- all other documents available
- 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 |
Tuesday, June 11, 2024 7:02:04 AM UTC |
Official Address |
Pym's Lane Crewe St Barnabas
There are 11 companies registered at this street
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Locality |
Crewe St Barnabas |
Region |
Cheshire East, England |
Postal Code |
CW13PL
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Sector |
Dormant Company |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 21, 2024 |
Resignation of one Director (a man)
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Registry |
Oct 1, 2019 |
Appointment of a man as Director and Company Director
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Registry |
Sep 30, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Jun 1, 2019 |
Resignation of one Secretary (a man)
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Registry |
Jun 1, 2019 |
Appointment of a woman as Secretary
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Registry |
Feb 1, 2018 |
Appointment of a man as Director and Chairman & Chief Executive
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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)
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Financials |
May 22, 2014 |
Annual accounts
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Financials |
Jul 4, 2013 |
Annual accounts 1119...
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Registry |
May 29, 2013 |
Annual return
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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
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Financials |
Sep 28, 2011 |
Annual accounts
|  |
Registry |
Jun 2, 2011 |
Annual return
|  |
Registry |
Feb 10, 2011 |
Resignation of one Director
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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)
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Registry |
Mar 16, 2010 |
Change of particulars for director
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Registry |
Mar 16, 2010 |
Change of particulars for director 1119...
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Registry |
Mar 16, 2010 |
Change of particulars for secretary
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Financials |
Sep 17, 2009 |
Annual accounts
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Registry |
Jun 3, 2009 |
Annual return
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Registry |
Jun 9, 2008 |
Annual return 1119...
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Financials |
May 1, 2008 |
Annual accounts
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Registry |
Nov 15, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 21, 2007 |
Annual return
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Financials |
Apr 15, 2007 |
Annual accounts
|  |
Registry |
Jun 7, 2006 |
Annual return
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Financials |
Apr 7, 2006 |
Annual accounts
|  |
Registry |
Dec 1, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 7, 2005 |
Appointment of a secretary
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Registry |
Sep 7, 2005 |
Resignation of a secretary
|  |
Registry |
Sep 5, 2005 |
Appointment of a man as Secretary and Solicitor
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Registry |
Sep 5, 2005 |
Resignation of one Secretary (a man)
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Financials |
Sep 1, 2005 |
Annual accounts
|  |
Registry |
Jun 9, 2005 |
Annual return
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Financials |
Nov 1, 2004 |
Annual accounts
|  |
Registry |
Aug 12, 2004 |
Appointment of a director
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Registry |
Aug 12, 2004 |
Section 175 comp act 06 08
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Registry |
Aug 12, 2004 |
Resignation of a director
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Registry |
Jul 6, 2004 |
Appointment of a man as Director and Finance Director
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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
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Financials |
Oct 31, 2003 |
Annual accounts
|  |
Registry |
Oct 26, 2003 |
Annual return
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Registry |
Oct 25, 2003 |
Resignation of a secretary
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Registry |
Sep 29, 2003 |
Resignation of one Secretary (a woman)
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Registry |
Sep 29, 2003 |
Appointment of a man as Secretary
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Registry |
Apr 30, 2003 |
Company name change
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Registry |
Apr 30, 2003 |
Change of name certificate
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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
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Financials |
Oct 22, 1999 |
Annual accounts
|  |
Registry |
Sep 22, 1999 |
Company name change
|  |
Registry |
Sep 21, 1999 |
Change of name certificate
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Registry |
May 25, 1999 |
Annual return
|  |
Registry |
Feb 12, 1999 |
Appointment of a director
|  |
Registry |
Feb 8, 1999 |
Resignation of a director
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Registry |
Jan 1, 1999 |
Appointment of a man as Chief Executive and Director
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Registry |
Dec 31, 1998 |
Resignation of one Director (a man)
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Financials |
Oct 15, 1998 |
Annual accounts
|  |
Registry |
Jul 26, 1998 |
Resignation of a director
|  |
Registry |
Jul 26, 1998 |
Resignation of a director 1119...
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Registry |
Jul 15, 1998 |
Resignation of one Finance Director and one Director (a man)
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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
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Registry |
Apr 3, 1998 |
Resignation of a director
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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)
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Registry |
Aug 4, 1997 |
Appointment of a man as Finance Director and Director
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Registry |
Jul 28, 1997 |
Annual return
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