BEE DERWEN LIMITED

Company number 08185986

Date	Type	Description	View / Download
26 Oct 2019	AA03	Resignation of an auditor	(2 pages)
15 Oct 2019	AP01	Appointment of Roger Skeldon as a director on 11 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Stephen Richards Daniels as a director on 11 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Dominik Seibert as a director on 11 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Jonas Benholz as a director on 11 October 2019	(1 page)
15 Oct 2019	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 6th Floor 338 Euston Road London NW1 3BG on 15 October 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
21 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
12 Jun 2019	PSC07	Cessation of Felix Jacob Goedhart as a person with significant control on 1 June 2019	(1 page)
11 Mar 2019	PSC04	Change of details for Felix Jacob Goedhart as a person with significant control on 8 March 2019	(2 pages)
11 Mar 2019	CH01	Director's details changed for Mr Dominik Seibert on 8 March 2019	(2 pages)
11 Mar 2019	CH01	Director's details changed for Mr Jonas Benholz on 8 March 2019	(2 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
28 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
27 Jun 2018	CH01	Director's details changed for Mr Jonas Benholz on 1 June 2018	(2 pages)
27 Jun 2018	PSC04	Change of details for Dr Peter Alexander Wacker as a person with significant control on 18 June 2018	(2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Jonas Benholz on 1 June 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Jonas Benholz on 1 June 2018	(2 pages)
29 May 2018	CH01	Director's details changed for Mr Dominik Seibert on 29 May 2018	(2 pages)
06 Dec 2017	PSC04	Change of details for Dr Peter Alexander Wacker as a person with significant control on 1 December 2017	(2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Dominik Seibert on 1 December 2017	(2 pages)
13 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 13 October 2017	(1 page)
12 Oct 2017	CH01	Director's details changed for Mr Jonas Benholz on 12 October 2017	(2 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
26 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(8 pages)