- Company Overview for CBEE (EUROPE) LIMITED (06062933)
- Filing history for CBEE (EUROPE) LIMITED (06062933)
- People for CBEE (EUROPE) LIMITED (06062933)
- Charges for CBEE (EUROPE) LIMITED (06062933)
- More for CBEE (EUROPE) LIMITED (06062933)
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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27 Nov 2018 | AP01 | Appointment of Mr Todd Lawrence Brock as a director on 27 November 2018 | |
09 Oct 2018 | AA | Full accounts made up to 30 June 2018 | |
24 Jan 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
15 Nov 2017 | AA | Full accounts made up to 30 June 2017 | |
07 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
10 Aug 2016 | AP01 | Appointment of Mr Ajaz Ahmad Khan as a director on 4 May 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Emma Jane Atkinson as a director on 4 May 2016 | |
30 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
23 Mar 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
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24 Jul 2015 | AP01 | Appointment of Ms Emma Jane Atkinson as a director on 30 June 2015 | |
24 Jul 2015 | TM01 | Termination of appointment of Eric Reynolds as a director on 30 June 2015 | |
12 May 2015 | AA | Full accounts made up to 30 June 2014 | |
16 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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15 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 12 June 2014
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24 Jul 2014 | RESOLUTIONS |
Resolutions
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04 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
23 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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23 Jan 2014 | TM02 | Termination of appointment of Giles Malone as a secretary | |
23 Jan 2014 | TM02 | Termination of appointment of Giles Malone as a secretary | |
05 Dec 2013 | MR01 | Registration of charge 060629330002 | |
29 Oct 2013 | AP03 | Appointment of Miss Charlotte Marie Bailey as a secretary | |
27 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
10 Oct 2012 | AP01 | Appointment of Mr Eric Reynolds as a director |