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BEPCO UK LIMITED

Company number 03472543

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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)
13 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
29 May 2024	AP01	Appointment of Mr Mark Rogers as a director on 16 May 2024	View PDF Appointment of Mr Mark Rogers as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of John Thomas Percy as a director on 1 May 2024	View PDF Termination of appointment of John Thomas Percy as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
04 Jul 2023	TM02	Termination of appointment of Amanda Shepherd as a secretary on 4 July 2023	View PDF Termination of appointment of Amanda Shepherd as a secretary on 4 July 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CH03	Secretary's details changed for Mrs Amanda Shepherd on 1 November 2022	View PDF Secretary's details changed for Mrs Amanda Shepherd on 1 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
01 Mar 2021	AD01	Registered office address changed from Bepco House 316 Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB to Bepco Uk Limited Zortech Avenue Kidderminster DY11 7DY on 1 March 2021	View PDF Registered office address changed from Bepco House 316 Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB to Bepco Uk Limited Zortech Avenue Kidderminster DY11 7DY on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
24 Sep 2020	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)
24 Sep 2020	PSC07	Cessation of Pascal Gilbert Vanhalst as a person with significant control on 24 September 2020	View PDF Cessation of Pascal Gilbert Vanhalst as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	PSC04	Change of details for Mr Pascal Vanhalst as a person with significant control on 6 April 2016	View PDF Change of details for Mr Pascal Vanhalst as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	PSC07	Cessation of Els Thermote as a person with significant control on 29 November 2019	View PDF Cessation of Els Thermote as a person with significant control on 29 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	PSC07	Cessation of Ann Thermote as a person with significant control on 29 November 2019	View PDF Cessation of Ann Thermote as a person with significant control on 29 November 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CH03	Secretary's details changed for Mrs Amanda Wood on 31 July 2019	View PDF Secretary's details changed for Mrs Amanda Wood on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 29 pages (29 pages)
30 Jan 2019	TM01	Termination of appointment of John Aimé Laebens as a director on 28 January 2019	View PDF Termination of appointment of John Aimé Laebens as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP01	Appointment of Mr Mark Oosterlinck as a director on 28 January 2019	View PDF Appointment of Mr Mark Oosterlinck as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)

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BEPCO UK LIMITED

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