CBEE (EUROPE) LIMITED

Company number 06062933

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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)
06 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
27 Nov 2018 AP01 Appointment of Mr Todd Lawrence Brock as a director on 27 November 2018
09 Oct 2018 AA Full accounts made up to 30 June 2018
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
15 Nov 2017 AA Full accounts made up to 30 June 2017
07 Apr 2017 AA Full accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
10 Aug 2016 AP01 Appointment of Mr Ajaz Ahmad Khan as a director on 4 May 2016
10 Aug 2016 TM01 Termination of appointment of Emma Jane Atkinson as a director on 4 May 2016
30 Mar 2016 AA Full accounts made up to 30 June 2015
23 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 7,724,290
24 Jul 2015 AP01 Appointment of Ms Emma Jane Atkinson as a director on 30 June 2015
24 Jul 2015 TM01 Termination of appointment of Eric Reynolds as a director on 30 June 2015
12 May 2015 AA Full accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 7,724,290
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 7,724,290.00
24 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2014 AA Full accounts made up to 30 June 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
23 Jan 2014 TM02 Termination of appointment of Giles Malone as a secretary
23 Jan 2014 TM02 Termination of appointment of Giles Malone as a secretary
05 Dec 2013 MR01 Registration of charge 060629330002
29 Oct 2013 AP03 Appointment of Miss Charlotte Marie Bailey as a secretary
27 Mar 2013 AA Full accounts made up to 30 June 2012
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders