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ONE BEE EUROPE LTD

Company number 11514299

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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)
23 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
23 May 2023 AA Accounts for a dormant company made up to 31 August 2022
19 Dec 2022 AP01 Appointment of Mr Jiri Sivak as a director on 19 December 2022
19 Dec 2022 TM01 Termination of appointment of Pavel Cerovsky as a director on 19 December 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
18 May 2022 AA Accounts for a dormant company made up to 31 August 2021
14 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
25 May 2021 AA Accounts for a dormant company made up to 31 August 2020
23 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2021 CS01 Confirmation statement made on 23 September 2020 with updates
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Sep 2019 AP01 Appointment of Pavel Cerovsky as a director on 23 September 2019
23 Sep 2019 PSC08 Notification of a person with significant control statement
21 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-16
20 Sep 2019 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 16 September 2019
20 Sep 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 16 September 2019
20 Sep 2019 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 16 September 2019
20 Sep 2019 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 16 September 2019
20 Sep 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 16 September 2019
20 Sep 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 757 43 Owston Road Carcroft Doncaster DN6 8DA on 20 September 2019
11 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
11 Sep 2019 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 September 2019
13 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted