BEKO PLC

Company number 02415578

Date	Type	Description	View / Download
22 May 2015	AP01	Appointment of Sir David Norman Reddaway as a director on 14 May 2015	(2 pages)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 500,000	(8 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Feb 2014	CH03	Secretary's details changed for Mrs Gül Arslanoğlu on 31 January 2014	(1 page)
24 Jan 2014	AP01	Appointment of Mr. Mustafa Rahmi Koç as a director on 22 January 2014	(2 pages)
21 Jan 2014	AP03	Appointment of Mrs Gül Arslanoğlu as a secretary on 1 January 2014	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Ahmet Refik Karabay as a secretary on 31 December 2013	(1 page)
17 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(7 pages)
01 Aug 2013	CH03	Secretary's details changed for Mr Ahmet Refik Karabay on 15 July 2013	(2 pages)
31 Jul 2013	AD01	Registered office address changed from Beko House Caxton Way Watford Hertfordshire WD18 8UF on 31 July 2013	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Feb 2013	TM01	Termination of appointment of Rahmi Mustafa Koc as a director on 15 February 2013	(1 page)
18 Feb 2013	AP01	Appointment of Mr Rahmi Mustafa Koc as a director on 15 February 2013	(2 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(7 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
13 Jun 2012	TM01	Termination of appointment of Suna Kirac as a director on 11 June 2012	(1 page)
13 Jun 2012	TM01	Termination of appointment of Rahmi Mustafa Koc as a director on 11 June 2012	(1 page)
13 Jun 2012	TM01	Termination of appointment of Semahat Arsel as a director on 11 June 2012	(1 page)
11 Jun 2012	AP03	Appointment of Mr Ahmet Refik Karabay as a secretary on 1 June 2012	(1 page)
11 Jun 2012	TM02	Termination of appointment of Dogan Korkmaz as a secretary on 1 June 2012	(1 page)
07 Jun 2012	CH03	Secretary's details changed for Mr Dogan Korkmaz on 1 June 2012	(1 page)
03 May 2012	TM01	Termination of appointment of Osman Turgay Durak as a director on 2 May 2012	(1 page)
06 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(11 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
23 Mar 2011	CH01	Director's details changed for Mr Jock Esmond Paton on 14 March 2011	(2 pages)