Benteler Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)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 related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-12-31
UNITED TUBE STOCKHOLDINGS LIMITED
BENTELER HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 06555717 Record last updated Friday, September 9, 2022 11:07:33 AM UTC Official Address C/o Benteler Distributiom Ltd New Progress Works Crompton Way There are 2 companies registered at this street
Postal Code BL18TY Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Sep 1, 2022 Resignation of one Director (a man) Registry Sep 1, 2022 Appointment of a man as Managing Director and Director Registry Oct 23, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 29, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry May 4, 2018 Resignation of one Secretary (a man) Registry May 4, 2018 Appointment of a man as Secretary Registry May 4, 2018 Resignation of one Secretary (a man) Registry May 4, 2018 Appointment of a man as Secretary Registry Oct 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 6, 2014 Annual return Registry Oct 3, 2014 Appointment of a man as Secretary Registry Oct 3, 2014 Resignation of one Director Registry Oct 3, 2014 Resignation of one Secretary Financials Jul 8, 2014 Annual accounts Registry Jun 30, 2014 Appointment of a man as Secretary Registry May 30, 2014 Two appointments: 2 men Registry Apr 30, 2014 Resignation of one Accountant and one Director (a man) Registry Sep 12, 2013 Resignation of one Director Registry Sep 12, 2013 Resignation of one Director 2848... Registry Aug 30, 2013 Resignation of 2 people: one Industrial Stockholder and one Director (a man) Registry Aug 29, 2013 Annual return Financials May 13, 2013 Annual accounts Registry Nov 16, 2012 Change of particulars for director Financials Sep 5, 2012 Annual accounts Registry Aug 16, 2012 Annual return Registry May 14, 2012 Change of particulars for director Financials Sep 21, 2011 Annual accounts Registry Aug 17, 2011 Annual return Financials Sep 10, 2010 Annual accounts Registry Sep 7, 2010 Annual return Registry Sep 7, 2010 Change of particulars for director Registry Aug 28, 2009 Annual return Registry Aug 28, 2009 Change in situation or address of registered office Registry Jun 2, 2009 Notice of change of directors or secretaries or in their particulars Registry May 27, 2009 Appointment of a man as Director Registry May 19, 2009 Resignation of a director Registry May 18, 2009 Appointment of a man as Director and Industrial Stockholder Registry May 18, 2009 Resignation of one Accountant and one Director (a man) Financials Mar 17, 2009 Annual accounts Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 18, 2008 Company name change Registry Dec 18, 2008 Change of name certificate Registry Dec 18, 2008 Company name change Financials Sep 8, 2008 Annual accounts Registry Sep 5, 2008 Annual return Financials Sep 21, 2007 Annual accounts Registry Aug 15, 2007 Annual return Registry Nov 9, 2006 Annual return 2848... Financials Nov 4, 2006 Annual accounts Registry May 26, 2006 Notice of change of directors or secretaries or in their particulars Registry May 8, 2006 Resignation of a director Registry Apr 11, 2006 Resignation of one Managing Director and one Director (a man) Registry Mar 15, 2006 Resignation of a director Registry Feb 20, 2006 Resignation of one Managing Director and one Director (a man) Registry Sep 1, 2005 Annual return Registry Sep 1, 2005 Notice of change of directors or secretaries or in their particulars Financials Sep 1, 2005 Annual accounts Financials Oct 18, 2004 Annual accounts 2848... Registry Oct 7, 2004 Annual return Registry Jan 6, 2004 Alteration to memorandum and articles Registry Jan 6, 2004 Authorised allotment of shares and debentures Registry Jan 6, 2004 Authorised allotment of shares and debentures 2848... Financials Oct 16, 2003 Annual accounts Registry Sep 10, 2003 Annual return Financials Oct 26, 2002 Annual accounts Registry Oct 24, 2002 Appointment of a director Registry Oct 24, 2002 Resignation of a director Registry Sep 30, 2002 Resignation of one Accountant and one Director (a man) Registry Sep 30, 2002 Appointment of a man as Director and Managing Director Registry Aug 28, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Aug 28, 2002 Annual return Registry Nov 20, 2001 Appointment of a director Registry Nov 20, 2001 Resignation of a director Registry Nov 14, 2001 Appointment of a man as Director and Industrial Stockholder Registry Nov 14, 2001 Resignation of one Chartered Secretary and one Director (a man) Registry Sep 13, 2001 Annual return Financials Sep 12, 2001 Annual accounts Registry Jul 10, 2001 Resignation of a director Registry Jun 21, 2001 Appointment of a director Registry May 7, 2001 Resignation of one Industrial Stockholder and one Director (a man) Registry Mar 16, 2001 Appointment of a man as Director and Managing Director Registry Jan 23, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Financials Sep 29, 2000 Annual accounts Registry Sep 14, 2000 Resignation of a director Registry Sep 14, 2000 Appointment of a director Registry Sep 8, 2000 Annual return Registry Aug 30, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Aug 29, 2000 Appointment of a man as Director and Accountant Registry Aug 29, 2000 Resignation of one Financial Director and one Director (a man) Registry Jan 12, 2000 Appointment of a director Registry Jan 5, 2000 £ nc 25000/6000000 Registry Dec 30, 1999 Notice of increase in nominal capital Registry Dec 30, 1999 Resignation of a director Registry Dec 30, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 30, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2848... Registry Nov 30, 1999 Appointment of a man as Director and Accountant Registry Sep 30, 1999 Resignation of one Managing Director and one Director (a man) Financials Sep 23, 1999 Annual accounts Registry Sep 2, 1999 Annual return Registry Feb 17, 1999 Appointment of a director
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
