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BEE-ONE UK LTD

Company number 08014276

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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)
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 AD01 Registered office address changed from 14 (Suite - 2C) Tiller Road Poplar Canary Wharf London E14 8PX England to Level 33, 1a 25 Canada Square Citi Tower Canary Wharf London E14 5LB on 1 September 2016
15 Jun 2016 AD01 Registered office address changed from 14 (Suite - 2C) Tiller Road Poplar Canary Warf London E14 8PX to 14 (Suite - 2C) Tiller Road Poplar Canary Wharf London E14 8PX on 15 June 2016
18 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 600
16 May 2016 CH01 Director's details changed for Mr Subash George Manuel on 16 May 2016
16 Feb 2016 CH01 Director's details changed for Mr Subash George Manuel on 16 February 2016
31 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 600
01 Jun 2015 CH01 Director's details changed for Mr Subash George Manuel on 1 June 2015
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
26 Sep 2014 AD01 Registered office address changed from 106 Milton Street Northampton Northamptonshire NN2 7JF England to 14 (Suite - 2C) Tiller Road Poplar Canary Warf London E14 8PX on 26 September 2014
29 Jul 2014 TM01 Termination of appointment of Shiju Sebastian as a director on 29 July 2014
11 Jul 2014 TM01 Termination of appointment of Tomy Abraham as a director
11 Jul 2014 TM01 Termination of appointment of Jaison James as a director
30 Jun 2014 AD01 Registered office address changed from 106 Milton Street Northampton Northamptonshire NN2 7JF England on 30 June 2014
30 Jun 2014 AD01 Registered office address changed from 19 Market Square Northampton Northamptonshire NN1 2DL on 30 June 2014
29 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 600
15 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2014 AA Total exemption full accounts made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 600
08 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Mr Shiju Sebastain on 11 April 2012
11 Apr 2012 AD01 Registered office address changed from 19 Market Square Northampton Northampton Northamptonshire NN1 2DL England on 11 April 2012