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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)
05 Nov 2024 PSC01 Notification of Els Thermote as a person with significant control on 17 December 2021
05 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 5 November 2024
13 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
08 Jul 2024 AA Accounts for a small company made up to 30 September 2023
29 May 2024 AP01 Appointment of Mr Mark Rogers as a director on 16 May 2024
01 May 2024 TM01 Termination of appointment of John Thomas Percy as a director on 1 May 2024
12 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
13 Jul 2023 AA Accounts for a small company made up to 30 September 2022
04 Jul 2023 TM02 Termination of appointment of Amanda Shepherd as a secretary on 4 July 2023
02 Nov 2022 CH03 Secretary's details changed for Mrs Amanda Shepherd on 1 November 2022
16 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
19 Jul 2022 AA Full accounts made up to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
06 Jul 2021 AA Full accounts made up to 30 September 2020
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
03 Dec 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
05 Nov 2020 AA Full accounts made up to 30 September 2019
24 Sep 2020 PSC08 Notification of a person with significant control statement
24 Sep 2020 PSC07 Cessation of Pascal Gilbert Vanhalst as a person with significant control on 24 September 2020
29 Nov 2019 PSC04 Change of details for Mr Pascal Vanhalst as a person with significant control on 6 April 2016
29 Nov 2019 PSC07 Cessation of Els Thermote as a person with significant control on 29 November 2019
29 Nov 2019 PSC07 Cessation of Ann Thermote as a person with significant control on 29 November 2019
16 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
13 Aug 2019 CH03 Secretary's details changed for Mrs Amanda Wood on 31 July 2019
31 Jul 2019 AA Full accounts made up to 30 September 2018