BEE SUTOR LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Declaration of solvency

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15/04/2515 April 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-04-15

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15/04/2515 April 2025 Appointment of a voluntary liquidator

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14/03/2514 March 2025 Termination of appointment of a director

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13/03/2513 March 2025 Termination of appointment of Elliot Tegerdine as a director on 2025-03-12

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05/07/245 July 2024

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05/07/245 July 2024 Resolutions

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05/07/245 July 2024

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05/07/245 July 2024 Statement of capital on 2024-07-05

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05/07/245 July 2024 Resolutions

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with updates

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17/06/2417 June 2024 Notification of Elm Solar Farms Ltd as a person with significant control on 2024-04-24

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17/06/2417 June 2024 Cessation of Elm Trading Limited as a person with significant control on 2024-04-24

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16/01/2416 January 2024 Current accounting period extended from 2023-09-30 to 2024-03-31

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24/08/2324 August 2023 Termination of appointment of Roger Skeldon as a director on 2023-07-01

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03/08/233 August 2023 Director's details changed for Mr Elliot Tegerdine on 2023-08-03

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31/07/2331 July 2023 Appointment of Mr Elliot Tegerdine as a director on 2023-07-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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23/06/2323 June 2023 Accounts for a small company made up to 2022-09-30

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11/07/2111 July 2021 Accounts for a small company made up to 2020-09-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/06/1912 June 2019 CESSATION OF FELIX JACOB GOEDHART AS A PSC

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05/06/195 June 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / FELIX JACOB GOEDHART / 08/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK SEIBERT / 08/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 08/03/2019

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20/07/1820 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 01/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 01/06/2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / DR PETER ALEXANDER WACKER / 18/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 01/06/2018

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK SEIBERT / 29/05/2018

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / DR PETER ALEXANDER WACKER / 01/12/2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK SEIBERT / 01/12/2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 13/10/2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 13/10/2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 13/10/2017

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CESSATION OF RWE AG AS A PSC

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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09/06/179 June 2017 ARTICLES OF ASSOCIATION

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09/06/179 June 2017 ALTER ARTICLES 18/05/2017

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092554170001

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27/01/1727 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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29/11/1629 November 2016 DIRECTOR APPOINTED MR DOMINIK SEIBERT

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29/11/1629 November 2016 COMPANY NAME CHANGED PS SUTOR SOLAR FARM LTD. CERTIFICATE ISSUED ON 29/11/16

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29/11/1629 November 2016 DIRECTOR APPOINTED MR JONAS BENHOLZ

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS KERCHER

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O BDO LLP 2ND FLOOR, 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD

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27/10/1627 October 2016 SAIL ADDRESS CREATED

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27/10/1627 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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26/10/1626 October 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/01/1614 January 2016 COMPANY NAME CHANGED EEB4 LIMITED CERTIFICATE ISSUED ON 14/01/16

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14/01/1614 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF

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23/12/1523 December 2015 CHANGE OF NAME 17/12/2015

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23/12/1523 December 2015 DIRECTOR APPOINTED MR THOMAS KERCHER

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 07/12/2015

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JUDE JAMES MURPHY / 03/12/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JUDE JAMES MURPHY / 02/12/2015

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05/11/155 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 21/01/2015

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09/10/149 October 2014 CURRSHO FROM 31/10/2015 TO 31/03/2015

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08/10/148 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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