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BEE LIGHTING LTD

Company number 05672520

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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)
25 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
11 Jan 2019 AD01 Registered office address changed from Unit 59 Enfield Industrial Estate Redditch Worcestershire B97 6DE to Merse Road North Moons Moat Redditch Worcestershire B98 9PL on 11 January 2019
03 Jan 2019 SH02 Sub-division of shares on 17 December 2018
02 Jan 2019 AP01 Appointment of Mr Neil John Morgan as a director on 17 December 2018
02 Jan 2019 AP01 Appointment of Mr Robert Frederick Morgan as a director on 17 December 2018
02 Jan 2019 AP01 Appointment of Mr Philip David Morgan as a director on 17 December 2018
02 Jan 2019 TM02 Termination of appointment of Jayne Louise Crees as a secretary on 17 December 2018
02 Jan 2019 PSC07 Cessation of Colin Mark Fulford as a person with significant control on 17 December 2018
02 Jan 2019 PSC07 Cessation of Paul Antony Crees as a person with significant control on 17 December 2018
02 Jan 2019 PSC02 Notification of Pektron Group Limited as a person with significant control on 17 December 2018
10 Apr 2018 MR04 Satisfaction of charge 056725200002 in full
09 Apr 2018 MR04 Satisfaction of charge 056725200001 in full
21 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
28 Dec 2017 MR01 Registration of charge 056725200002, created on 22 December 2017
02 Aug 2017 TM01 Termination of appointment of Roy Kishor as a director on 31 July 2017
20 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
09 Feb 2016 MR01 Registration of charge 056725200001, created on 9 February 2016
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Apr 2015 CERTNM Company name changed bee design consultancy LTD\certificate issued on 15/04/15
  • RES15 ‐ Change company name resolution on 2015-03-23
15 Apr 2015 CONNOT Change of name notice