BIE EXECUTIVE LIMITED

Company number 07176911

Date	Type	Description	View / Download
13 Mar 2018	PSC02	Notification of Bie Bidco Ltd as a person with significant control on 28 April 2017	(2 pages)
07 Dec 2017	AD01	Registered office address changed from Queen's House 8 Queen Street London EC4N 1SP to St Michael's House, Third Floor 1 George Yard London EC3V 9DF on 7 December 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
24 May 2017	MR04	Satisfaction of charge 071769110004 in full	(4 pages)
10 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
29 Apr 2016	AP03	Appointment of Mrs Susan Jane Lewis as a secretary on 29 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Gillian Birrell as a secretary on 29 April 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP .01	(5 pages)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
22 Oct 2015	TM01	Termination of appointment of Roland Robert Joseph Perry as a director on 5 March 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP .01	(6 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
08 Apr 2014	AA03	Resignation of an auditor	(2 pages)
04 Apr 2014	AD01	Registered office address changed from St Leonard's House 126-130 St Leonard's Road Windsor Berkshire SL4 3DG on 4 April 2014	(1 page)
02 Apr 2014	CERTNM	Company name changed bie interim executive LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-25	(6 pages)
02 Apr 2014	CONNOT	Change of name notice	(2 pages)
25 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP .01	(6 pages)
25 Mar 2014	CH01	Director's details changed for Mr Robert Walker on 20 May 2013	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Simon Charles Moore as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Benedict Charles Anthony Hawkins as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Roland Robert Joseph Perry as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mrs Emma-Claire Moreton as a director	(2 pages)
03 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)