BESPAK FINANCE LIMITED

Company number 02679293

Date	Type	Description	View / Download
30 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
23 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
19 Sep 2018	AP03	Appointment of Mr Andrew Leonard Jackson as a secretary on 7 September 2018	(2 pages)
12 Sep 2018	TM02	Termination of appointment of Paul Andrew Hayes as a secretary on 7 September 2018	(1 page)
24 Aug 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages)
06 Mar 2018	AP03	Appointment of Mr Paul Andrew Hayes as a secretary on 28 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of John Edward Ilett as a director on 28 February 2018	(1 page)
06 Mar 2018	TM02	Termination of appointment of John Edward Ilett as a secretary on 28 February 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
12 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages)
18 Jul 2017	AD01	Registered office address changed from , Suite D Ground Floor Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on 18 July 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Richard John Cotton as a director on 13 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr John Edward Ilett as a director on 13 December 2016	(2 pages)
03 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000	(4 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
04 Nov 2015	AP03	Appointment of Mr John Edward Ilett as a secretary on 2 November 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015	(1 page)
05 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
26 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000	(4 pages)
16 Jan 2015	CH01	Director's details changed for Mr Richard John Cotton on 15 January 2015	(2 pages)
21 Jul 2014	AP03	Appointment of Mr Iain Stuart Ward as a secretary on 15 July 2014	(2 pages)