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B E U AGENTUR - BAU-, ENERGIE- UND UMWELTTECHNIK LTD

Company number 10467795

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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)
16 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2018	AD01	Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 568 Street Lane Leeds LS8 2DQ on 14 December 2018	View PDF Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 568 Street Lane Leeds LS8 2DQ on 14 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 11 December 2018	View PDF Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 11 December 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AP01	Appointment of Anne-Kathrin Schoeller as a director on 21 June 2017	View PDF Appointment of Anne-Kathrin Schoeller as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM01	Termination of appointment of Nanette Reich as a director on 21 June 2017	View PDF Termination of appointment of Nanette Reich as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2016	AA01	Current accounting period shortened from 30 November 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 November 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-08 EUR 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-08 EUR 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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