BEPCO UK LIMITED

Company number 03472543

Date	Type	Description	View / Download
30 Jan 2019	TM01	Termination of appointment of John Aimé Laebens as a director on 28 January 2019	(1 page)
30 Jan 2019	AP01	Appointment of Mr Mark Oosterlinck as a director on 28 January 2019	(2 pages)
11 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
17 Apr 2018	TM01	Termination of appointment of Pascal Vanhalst as a director on 19 March 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Bernard Stephan De Meester as a director on 19 March 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr John Thomas Percy as a director on 19 March 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr John Aimé Laebens as a director on 19 March 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Dominiek Joseph Valcke as a director on 19 March 2018	(2 pages)
26 Mar 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
24 Oct 2017	SH19	Statement of capital on 24 October 2017 GBP 1,000	(3 pages)
06 Oct 2017	SH20	Statement by Directors	(1 page)
06 Oct 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/09/2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
04 Apr 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
20 Apr 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
08 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000	(4 pages)
05 Mar 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
30 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	(4 pages)
23 Jan 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
02 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000	(4 pages)
15 Feb 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
01 Feb 2013	CERTNM	Company name changed bepco group LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-31	(2 pages)
01 Feb 2013	CONNOT	Change of name notice	(2 pages)