- Company Overview for B2E SOLUTIONS LIMITED (06298562)
- Filing history for B2E SOLUTIONS LIMITED (06298562)
- People for B2E SOLUTIONS LIMITED (06298562)
- More for B2E SOLUTIONS LIMITED (06298562)
| 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) |
|---|---|---|---|
| 03 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
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|
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
|
|
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jul 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
| 13 Jul 2012 | CH03 | Secretary's details changed for Mr David James Markham on 2 July 2012 | |
| 21 Nov 2011 | AD01 | Registered office address changed from 7 St Helen's Place Fourth Floor London EC3A 6AU United Kingdom on 21 November 2011 | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Aug 2011 | TM01 | Termination of appointment of B2E Solutions Limited as a director | |
| 19 Aug 2011 | AP01 | Appointment of Mr David James Markham as a director | |
| 19 Aug 2011 | AP01 | Appointment of Mr Anthony David Mcneill as a director | |
| 11 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
| 09 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
| 09 Jul 2010 | CH02 | Director's details changed for B2E Solutions Limited on 2 July 2010 | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
| 05 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Aug 2008 | 363a | Return made up to 02/07/08; full list of members | |
| 25 Mar 2008 | 225 | Curr ext from 31/07/2008 to 31/12/2008 | |
| 07 Mar 2008 | 288b | Appointment terminated secretary sjd (secretaries) LIMITED | |
| 03 Mar 2008 | 288a | Director appointed B2E solutions LIMITED | |
| 03 Mar 2008 | 287 | Registered office changed on 03/03/2008 from 100 woodside london SW19 7BA | |
| 03 Mar 2008 | 288a | Secretary appointed mr david james markham |