- Company Overview for BEBA GLOBAL ENERGY LTD (08778179)
- Filing history for BEBA GLOBAL ENERGY LTD (08778179)
- People for BEBA GLOBAL ENERGY LTD (08778179)
- More for BEBA GLOBAL ENERGY LTD (08778179)
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) |
---|---|---|---|
27 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2021 | DS01 | Application to strike the company off the register | |
26 Oct 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
13 Aug 2020 | PSC02 | Notification of Univers Ltd as a person with significant control on 13 August 2020 | |
13 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with updates | |
13 Aug 2020 | PSC07 | Cessation of Reginald Stephen Hollman as a person with significant control on 13 August 2020 | |
13 Aug 2020 | TM01 | Termination of appointment of Ufano Di Carlo Horacio Jose as a director on 13 August 2020 | |
13 Aug 2020 | TM01 | Termination of appointment of Reginald Stephen Hollman as a director on 13 August 2020 | |
13 Aug 2020 | TM01 | Termination of appointment of Bernd Bartels as a director on 13 August 2020 | |
13 Aug 2020 | AP01 | Appointment of Mr Dietmar Michael Tabler as a director on 13 August 2020 | |
21 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
27 Nov 2019 | CS01 | Confirmation statement made on 18 November 2019 with no updates | |
24 Jul 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
01 Dec 2018 | CS01 | Confirmation statement made on 18 November 2018 with no updates | |
15 Oct 2018 | AD01 | Registered office address changed from PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB United Kingdom to 4-8 4-8 Sutton Street London E1 0BB on 15 October 2018 | |
15 Oct 2018 | AP01 | Appointment of Mr Reginald Stephen Hollman as a director on 15 October 2018 | |
27 Jul 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
24 May 2018 | AD01 | Registered office address changed from 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB on 24 May 2018 | |
07 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
07 Dec 2017 | AP01 | Appointment of Mr Bernd Bartels as a director on 7 December 2017 | |
19 Nov 2017 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
28 Jul 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
05 Mar 2017 | CH01 | Director's details changed for Mr Ufano Di Carlo Horacio Jose on 5 March 2017 | |
05 Mar 2017 | TM01 | Termination of appointment of Reginald Stephen Hollman as a director on 4 March 2017 |