- Company Overview for BEP APPOINTMENTS (UK) LIMITED (03282972)
- Filing history for BEP APPOINTMENTS (UK) LIMITED (03282972)
- People for BEP APPOINTMENTS (UK) LIMITED (03282972)
- More for BEP APPOINTMENTS (UK) LIMITED (03282972)
| 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 Mar 2015 | TM01 | Termination of appointment of Claire Michelle Sims as a director on 23 March 2015 | |
| 23 Mar 2015 | TM01 | Termination of appointment of Jill Kathleen Martin as a director on 23 March 2015 | |
| 23 Mar 2015 | TM01 | Termination of appointment of David Ronald Butler as a director on 23 March 2015 | |
| 23 Mar 2015 | AP03 | Appointment of Mr Kelly Sims as a secretary on 23 March 2015 | |
| 23 Mar 2015 | TM02 | Termination of appointment of Jill Kathleen Martin as a secretary on 23 March 2015 | |
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
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| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 02 Dec 2013 | CH01 | Director's details changed for Kelly Sims on 2 December 2013 | |
| 02 Dec 2013 | CH01 | Director's details changed for David Ronald Butler on 2 December 2013 | |
| 02 Dec 2013 | CH01 | Director's details changed for Claire Michelle Sims on 2 December 2013 | |
| 02 Dec 2013 | CH03 | Secretary's details changed for Jill Kathleen Martin on 2 December 2013 | |
| 02 Dec 2013 | CH01 | Director's details changed for Jill Kathleen Martin on 2 December 2013 | |
| 25 Oct 2013 | AD01 | Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN on 25 October 2013 | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 08 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 23 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 10 Dec 2009 | CH01 | Director's details changed for Kelly Sims on 1 November 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Claire Michelle Sims on 1 November 2009 |