B.F.E. LIMITED

Company number 00235134

Date	Type	Description	View / Download
18 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
09 Jan 2020	AP01	Appointment of Mrs Nicola Mary Carvalho as a director on 8 January 2020	(2 pages)
18 Dec 2019	AD01	Registered office address changed from Feversham House 3a Fitzgerald Road Thames Ditton Surrey KT7 0TU England to 3 Burtenshaw Road Thames Ditton KT7 0TP on 18 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Catherina Ruth Samson as a director on 15 December 2019	(1 page)
15 May 2019	AA	Total exemption full accounts made up to 30 November 2018	(5 pages)
23 Apr 2019	CC04	Statement of company's objects	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
27 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
03 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(5 pages)
21 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
31 May 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(4 pages)
08 May 2017	AA	Total exemption full accounts made up to 30 November 2016	(5 pages)
01 Aug 2016	AD01	Registered office address changed from Southfields 9 Burtenshaw Road Thames Ditton Surrey KT7 0TP to Feversham House 3a Fitzgerald Road Thames Ditton Surrey KT7 0TU on 1 August 2016	(1 page)
25 May 2016	AP01	Appointment of Ms Catherina Ruth Samson as a director on 21 April 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Geoffrey Francis Bayles as a director on 21 April 2016	(1 page)
06 May 2016	AA	Total exemption full accounts made up to 30 November 2015	(5 pages)
01 Apr 2016	AR01	Annual return made up to 14 March 2016 no member list	(4 pages)
16 Jul 2015	MA	Memorandum and Articles of Association	(17 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Mar 2015	AA	Total exemption full accounts made up to 30 November 2014	(5 pages)
17 Mar 2015	AR01	Annual return made up to 14 March 2015 no member list	(4 pages)
17 Mar 2015	TM01	Termination of appointment of Jane Elizabeth Miller as a director on 31 March 2014	(1 page)
17 Mar 2015	TM01	Termination of appointment of Jane Elizabeth Miller as a director on 31 March 2014	(1 page)
27 Mar 2014	AA	Total exemption full accounts made up to 30 November 2013	(5 pages)
20 Mar 2014	AR01	Annual return made up to 14 March 2014 no member list	(5 pages)

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