- Company Overview for BEE LIGHTING LTD (05672520)
- Filing history for BEE LIGHTING LTD (05672520)
- People for BEE LIGHTING LTD (05672520)
- Charges for BEE LIGHTING LTD (05672520)
- More for BEE LIGHTING LTD (05672520)
| 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) |
|---|---|---|---|
| 09 Nov 2024 | MA |
Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
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| 09 Nov 2024 | RESOLUTIONS |
Resolutions
This document is being processed and will be available in 10 days.
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| 02 Nov 2024 | AP01 | Appointment of Mr Nigel Jones as a director on 18 October 2024 | |
| 31 Oct 2024 | PSC05 | Change of details for Crees Fulford Limited as a person with significant control on 18 October 2024 | |
| 31 Oct 2024 | PSC02 | Notification of Remsons Holdings Ltd as a person with significant control on 18 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Rahul Krishna Kejriwal as a director on 18 October 2024 | |
| 31 Oct 2024 | MR04 | Satisfaction of charge 056725200003 in full | |
| 21 Oct 2024 | MR01 | Registration of charge 056725200006, created on 1 October 2024 | |
| 01 Aug 2024 | MR01 | Registration of charge 056725200004, created on 29 July 2024 | |
| 01 Aug 2024 | MR01 | Registration of charge 056725200005, created on 29 July 2024 | |
| 02 Apr 2024 | PSC07 | Cessation of Pektron Group Limited as a person with significant control on 21 March 2024 | |
| 02 Apr 2024 | PSC02 | Notification of Crees Fulford Limited as a person with significant control on 21 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Philip David Morgan as a director on 21 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Robert Frederick Morgan as a director on 21 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Neil John Morgan as a director on 21 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Colin Mark Fulford as a director on 21 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Paul Antony Crees as a director on 21 March 2024 | |
| 21 Mar 2024 | MR01 | Registration of charge 056725200003, created on 21 March 2024 | |
| 12 Feb 2024 | CERTNM |
Company name changed pektron lighting LIMITED\certificate issued on 12/02/24
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| 12 Feb 2024 | CERTNM |
Company name changed bee lighting LTD\certificate issued on 12/02/24
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| 16 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 03 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Mar 2023 | TM01 | Termination of appointment of Colin Mark Fulford as a director on 17 March 2023 | |
| 17 Mar 2023 | TM01 | Termination of appointment of Paul Antony Crees as a director on 17 March 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates |