VEE BEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 05/02/245 February 2024 | Appointment of Mr Richard Hepworth as a director on 2024-02-02 |
| 05/02/245 February 2024 | Termination of appointment of Hendrik Willem Hagenberg as a director on 2024-02-02 |
| 05/02/245 February 2024 | Appointment of Mr Gary Keenan as a director on 2024-02-02 |
| 05/02/245 February 2024 | Termination of appointment of Corey Luke Teahan as a director on 2024-02-02 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Termination of appointment of Philippe Cotte as a director on 2022-04-15 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 18/05/2218 May 2022 | Appointment of Mr Corey Luke Teahan as a director on 2022-05-18 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | SECRETARY APPOINTED IAN ELCOCK |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALE |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTA GRAHS |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IVAR LEIJONBERG |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOAKES |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR PHILIPPE COTTE |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR HENDRIK WILLEM HAGENBERG |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM KLAW PRODUCTS COMMERCE BUSINESS CENTRE, COMMERCE CLOSE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS ENGLAND |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE HARTMAN |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALL |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MS CHARLOTTA INGRID GRAHS |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005860300014 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR IVAR LARS LEIJONBERG |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR NIKLAS ANDERS JOHANSSON |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR MIKE HARTMAN |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKS |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COPPER BIDCO LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 25/05/1725 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005860300014 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN NOAKES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR SIMON JOHN HALE |
| 26/04/1726 April 2017 | ADOPT ARTICLES 11/04/2017 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILKS |
| 04/04/174 April 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADLEY |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN DALTON |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM OLD WHARF ROAD STOURBRIDGE WEST MIDLANDS DY8 4LS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOLTON |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR DAVID ROBERT HILL |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY |
| 31/03/1731 March 2017 | 30/04/99 STATEMENT OF CAPITAL GBP 109500 |
| 31/03/1731 March 2017 | 18/06/93 STATEMENT OF CAPITAL GBP 109500 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MRS CATHERINE ALISON WALL |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/01/1730 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 04/12/154 December 2015 | ADOPT ARTICLES 11/11/2015 |
| 04/12/154 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICKERY BRADLEY / 29/11/2013 |
| 29/04/1429 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
| 27/04/1227 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 30/06/1130 June 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 28/04/1128 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICKERY BRADLEY / 26/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICKERY BRADLEY / 26/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM KENNETH BOLTON / 26/04/2010 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOLTON / 01/05/2009 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 24/07/0824 July 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/05/056 May 2005 | AUDITOR'S RESIGNATION |
| 06/05/056 May 2005 | AUDITOR'S RESIGNATION |
| 04/05/054 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 27/04/98; CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 27/04/97; CHANGE OF MEMBERS |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | ALTER MEM AND ARTS 22/11/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 27/04/94; CHANGE OF MEMBERS |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | AUDITOR'S RESIGNATION |
| 27/07/9227 July 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 25/06/8625 June 1986 | ANNUAL RETURN MADE UP TO 04/06/86 |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/02/808 February 1980 | MEMORANDUM OF ASSOCIATION |
| 01/01/801 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/80 |
| 24/06/5724 June 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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