BEE SUTOR LIMITED
Company number 09255417 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-30 · 59 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages | View document |
| 25 Jan 2026 | Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Elm Solar Farms Ltd as a person with significant control on 2025-12-15 · 2 pages | View document |
| 15 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 15 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 15 Apr 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 · 3 pages | View document |
| 14 Mar 2025 | Termination of appointment of a director · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Elliot Tegerdine as a director on 2025-03-12 · 1 page | View document |
| 5 Jul 2024 | Resolutions · 2 pages | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Statement of capital on 2024-07-05 · 3 pages | View document |
| 5 Jul 2024 | SH20 · 1 page | View document |
| 5 Jul 2024 | CAP-SS · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 17 Jun 2024 | Notification of Elm Solar Farms Ltd as a person with significant control on 2024-04-24 · 2 pages | View document |
| 17 Jun 2024 | Cessation of Elm Trading Limited as a person with significant control on 2024-04-24 · 1 page | View document |
| 16 Jan 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Roger Skeldon as a director on 2023-07-01 · 1 page | View document |
| 3 Aug 2023 | Director's details changed for Mr Elliot Tegerdine on 2023-08-03 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Mr Elliot Tegerdine as a director on 2023-07-31 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 23 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 15 pages | View document |
| 11 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 11 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 24 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CESSATION OF FELIX JACOB GOEDHART AS A PSC | View document |
| 5 Jun 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 | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / FELIX JACOB GOEDHART / 08/03/2019 | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK SEIBERT / 08/03/2019 | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 08/03/2019 | View document |
| 20 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 27 Jun 2018 | PSC'S CHANGE OF PARTICULARS / DR PETER ALEXANDER WACKER / 18/06/2018 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 01/06/2018 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 01/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 01/06/2018 | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK SEIBERT / 29/05/2018 | View document |
| 6 Dec 2017 | PSC'S CHANGE OF PARTICULARS / DR PETER ALEXANDER WACKER / 01/12/2017 | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK SEIBERT / 01/12/2017 | View document |
| 13 Oct 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 13/10/2017 | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 13/10/2017 | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS BENHOLZ / 13/10/2017 | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CESSATION OF RWE AG AS A PSC | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 9 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2017 | ALTER ARTICLES 18/05/2017 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092554170001 | View document |
| 27 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED MR DOMINIK SEIBERT | View document |
| 29 Nov 2016 | COMPANY NAME CHANGED PS SUTOR SOLAR FARM LTD. CERTIFICATE ISSUED ON 29/11/16 | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED MR JONAS BENHOLZ | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KERCHER | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O BDO LLP 2ND FLOOR, 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD | View document |
| 27 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 27 Oct 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 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 26 Oct 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jan 2016 | COMPANY NAME CHANGED EEB4 LIMITED CERTIFICATE ISSUED ON 14/01/16 | View document |
| 14 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR THOMAS KERCHER | View document |
| 23 Dec 2015 | CHANGE OF NAME 17/12/2015 | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 07/12/2015 | View document |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JUDE JAMES MURPHY / 03/12/2015 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JUDE JAMES MURPHY / 02/12/2015 | View document |
| 5 Nov 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 21/01/2015 | View document |
| 9 Oct 2014 | CURRSHO FROM 31/10/2015 TO 31/03/2015 | View document |
| 8 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |