- Company Overview for BEE LIGHTING LTD (05672520)
- Filing history for BEE LIGHTING LTD (05672520)
- People for BEE LIGHTING LTD (05672520)
- Charges for BEE LIGHTING LTD (05672520)
- More for BEE LIGHTING LTD (05672520)
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) |
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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
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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
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15 Apr 2015 | CONNOT | Change of name notice |