- Company Overview for BEE-EQUIPMENT LTD (04452359)
- Filing history for BEE-EQUIPMENT LTD (04452359)
- People for BEE-EQUIPMENT LTD (04452359)
- Charges for BEE-EQUIPMENT LTD (04452359)
- Insolvency for BEE-EQUIPMENT LTD (04452359)
- More for BEE-EQUIPMENT LTD (04452359)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
12 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
12 Dec 2017 | CH01 | Director's details changed for Mr Patrick Murfet on 11 December 2017 | |
11 Dec 2017 | CH03 | Secretary's details changed for Patrick Murfet on 11 December 2017 | |
10 Jul 2017 | MR01 | Registration of charge 044523590001, created on 6 July 2017 | |
02 Jun 2017 | AD01 | Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to 37 st. Margarets Street Canterbury Kent CT1 2TU on 2 June 2017 | |
02 Jun 2017 | AD01 | Registered office address changed from C/O Shpd Company Services Ltd 1 Romney Place Maidstone Kent ME15 6LE to 37 st. Margarets Street Canterbury Kent CT1 2TU on 2 June 2017 | |
12 May 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
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24 Nov 2015 | AD01 | Registered office address changed from C/O Shpdl Company Services Ltd 23 Westcourt Lane Shepherdswell Dover Kent CT15 7PT to C/O Shpd Company Services Ltd 1 Romney Place Maidstone Kent ME15 6LE on 24 November 2015 | |
31 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
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27 Nov 2014 | TM01 | Termination of appointment of Susan Patricia Murfet as a director on 31 October 2014 | |
15 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
05 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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05 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
03 Sep 2012 | CERTNM |
Company name changed grassmere construction LIMITED\certificate issued on 03/09/12
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28 Aug 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
16 Aug 2012 | AA01 | Current accounting period extended from 31 May 2013 to 30 November 2013 | |
16 Aug 2012 | RESOLUTIONS |
Resolutions
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14 Aug 2012 | AP01 | Appointment of Mr Patrick Murfet as a director | |
11 Jul 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
11 Jul 2012 | AD01 | Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 11 July 2012 |