BEESAIL LIMITED

Company number 04771514

Date	Type	Description	View / Download
27 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
21 Jun 2019	AAMD	Amended accounts for a dormant company made up to 31 December 2018	(85 pages)
06 Jun 2019	TM01	Termination of appointment of Louise Kay Thompson as a director on 15 May 2019	(1 page)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(78 pages)
06 Jul 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
30 May 2018	AP01	Appointment of Patricia Catherine Moran as a director on 21 May 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Michael Patrick Ryan as a director on 19 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Louise Kay Thompson as a director on 15 January 2018	(3 pages)
30 Jan 2018	TM01	Termination of appointment of Stuart Bottomley as a director on 15 January 2018	(2 pages)
12 Oct 2017	AD01	Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 12 October 2017	(2 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(68 pages)
18 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(24 pages)
02 Jun 2017	TM01	Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017	(2 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(68 pages)
25 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 1,311,741,217	(19 pages)
16 May 2016	TM01	Termination of appointment of Evan Francis Smith as a director on 6 May 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Stuart Bottomley as a director on 16 November 2015	(3 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(74 pages)
24 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,311,741,217	(17 pages)
17 Feb 2015	CH01	Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015	(3 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,311,741,217	(17 pages)
29 Jan 2014	TM02	Termination of appointment of Nicole Vitrano as a secretary	(2 pages)