- Company Overview for BEE-ONE UK LTD (08014276)
- Filing history for BEE-ONE UK LTD (08014276)
- People for BEE-ONE UK LTD (08014276)
- More for BEE-ONE UK LTD (08014276)
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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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
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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
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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
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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
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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 |