BE ECO WORLD NOMINEE LIMITED

Company number 11059739

Date	Type	Description	View / Download
29 May 2020	AA	Accounts for a small company made up to 31 October 2019	(17 pages)
10 Mar 2020	MR01	Registration of charge 110597390006, created on 3 March 2020	(35 pages)
10 Mar 2020	MR01	Registration of charge 110597390005, created on 3 March 2020	(27 pages)
06 Dec 2019	TM02	Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2 December 2019	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
24 Jul 2019	AD01	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City SG6 4GY United Kingdom to 25 Victoria Street London SW1H 0EX on 24 July 2019	(1 page)
04 Apr 2019	AA	Accounts for a small company made up to 31 October 2018	(14 pages)
02 Apr 2019	MR01	Registration of charge 110597390004, created on 28 March 2019	(26 pages)
27 Mar 2019	AP03	Appointment of Mr Martin William Hill as a secretary on 27 March 2019	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
12 Nov 2018	PSC05	Change of details for Be Eco World Holdings Limited as a person with significant control on 6 June 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Andrew James William Telfer as a director on 11 June 2018	(1 page)
18 Jun 2018	AA01	Current accounting period shortened from 30 November 2018 to 31 October 2018	(1 page)
22 Mar 2018	AP01	Appointment of Dato' Leong Seng Teow as a director on 16 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Heng Leong Cheong as a director on 16 March 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Wendy Jane Mcwilliams as a director on 20 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Andrew James William Telfer as a director on 16 February 2018	(2 pages)
13 Feb 2018	MR01	Registration of charge 110597390003, created on 9 February 2018	(25 pages)
12 Feb 2018	MR01	Registration of charge 110597390002, created on 9 February 2018	(26 pages)
12 Feb 2018	MR01	Registration of charge 110597390001, created on 9 February 2018	(28 pages)
30 Jan 2018	AP01	Appointment of Ms Wendy Jane Mcwilliams as a director on 30 January 2018	(2 pages)
06 Dec 2017	PSC02	Notification of Be Eco World Holdings Limited as a person with significant control on 6 December 2017	(2 pages)
06 Dec 2017	PSC07	Cessation of Be Living 1 Limited as a person with significant control on 6 December 2017	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06	(3 pages)
13 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 2	(11 pages)