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BEP SURFACE TECHNOLOGIES LIMITED

Company number 01387629

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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)
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 May 2017 MR04 Satisfaction of charge 5 in full
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 90
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
15 Sep 2014 TM01 Termination of appointment of Rosalind Sarah Murray as a director on 15 September 2014
15 Sep 2014 TM01 Termination of appointment of Rosalind Sarah Murray as a director on 15 September 2014
28 Aug 2014 AP01 Appointment of Mr Mark Vazgen Smallwood as a director on 31 January 2014
07 Jul 2014 TM01 Termination of appointment of Roger Hyde as a director
18 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Jan 2014 AP01 Appointment of Mr Roger Hyde as a director
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 90
10 Sep 2013 CH01 Director's details changed for Mr Stephen Richard Howard on 8 September 2013
10 Sep 2013 CH03 Secretary's details changed for Mr Stephen Richard Howard on 8 September 2013
03 Jun 2013 AA Accounts for a small company made up to 31 August 2012
28 Nov 2012 AP01 Appointment of Rosalind Sarah Murray as a director
08 Nov 2012 TM01 Termination of appointment of Donald Coaster as a director
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a small company made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders