BEESAIL LIMITED

Company number 04771514

Date	Type	Description	View / Download
21 Feb 2024	PSC05	Change of details for Keeney Hill Limited as a person with significant control on 30 June 2023	(2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
03 Jul 2023	PSC02	Notification of Keeney Hill Limited as a person with significant control on 30 June 2023	(2 pages)
03 Jul 2023	PSC07	Cessation of Raytheon Technologies Corporation as a person with significant control on 30 June 2023	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	(4 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
31 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
28 Jul 2021	AAMD	Amended full accounts made up to 31 December 2020	(21 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
15 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(101 pages)
04 Nov 2020	CH03	Secretary's details changed for Lynn Banis on 28 October 2020	(1 page)
28 Oct 2020	AD01	Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull B90 4SS on 28 October 2020	(1 page)
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	(4 pages)
21 May 2020	PSC05	Change of details for United Technologies Corporation as a person with significant control on 3 April 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Patricia Catherine Moran as a director on 20 December 2019	(1 page)
20 Jan 2020	TM01	Termination of appointment of James Terence George Laurence as a director on 20 December 2019	(1 page)
20 Jan 2020	TM01	Termination of appointment of Christian Bruno Jean Idczak as a director on 20 December 2019	(1 page)
20 Jan 2020	AP01	Appointment of Mr Richard Worth as a director on 20 December 2019	(2 pages)
20 Jan 2020	AP01	Appointment of Lynne Powell as a director on 20 December 2019	(2 pages)
27 Sep 2019	SH20	Statement by Directors	(3 pages)
27 Sep 2019	SH19	Statement of capital on 27 September 2019 GBP 131,174.1217	(3 pages)
27 Sep 2019	CAP-SS	Solvency Statement dated 26/09/19	(3 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)