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BEKO PLC

Company number 02415578

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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)
09 Oct 2024	CH01	Director's details changed for Mr Mehmet Ragip Balcioglu on 9 October 2024	View PDF Director's details changed for Mr Mehmet Ragip Balcioglu on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr Fatih Kemal Ebiclioglu on 9 October 2024	View PDF Director's details changed for Mr Fatih Kemal Ebiclioglu on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr Hakan Hamdi Bulgurlu on 9 October 2024	View PDF Director's details changed for Mr Hakan Hamdi Bulgurlu on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mr Baris Alparslan as a director on 2 August 2024	View PDF Appointment of Mr Baris Alparslan as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM01	Termination of appointment of Özkan Çimen as a director on 2 August 2024	View PDF Termination of appointment of Özkan Çimen as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
07 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC07	Cessation of Arcelik A.S. as a person with significant control on 1 August 2016	View PDF Cessation of Arcelik A.S. as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Beko B.V. as a person with significant control on 15 October 2016	View PDF Cessation of Beko B.V. as a person with significant control on 15 October 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
25 May 2023	PSC02	Notification of Beko B.V. as a person with significant control on 15 October 2016	View PDF Notification of Beko B.V. as a person with significant control on 15 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Özkan Çimen as a director on 1 March 2023	View PDF Appointment of Mr Özkan Çimen as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Polat Sen as a director on 1 March 2023	View PDF Termination of appointment of Polat Sen as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
06 Nov 2020	AP03	Appointment of Ms Susen Rakibe Musal as a secretary on 30 October 2020	View PDF Appointment of Ms Susen Rakibe Musal as a secretary on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM02	Termination of appointment of Gül Arslanoğlu as a secretary on 30 October 2020	View PDF Termination of appointment of Gül Arslanoğlu as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)

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