BEPCO UK LIMITED

Company number 03472543

Date	Type	Description	View / Download
04 Dec 2012	TM01	Termination of appointment of Keith Palmer as a director	(1 page)
04 Dec 2012	AP03	Appointment of Mrs Amanda Wood as a secretary	(1 page)
04 Dec 2012	TM02	Termination of appointment of Keith Palmer as a secretary	(1 page)
23 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(6 pages)
24 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Aug 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
06 Aug 2012	TM01	Termination of appointment of Edward Salter as a director	(1 page)
08 May 2012	AP01	Appointment of Mr Pascal Vanhalst as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr Bernard De Meester as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Giorgio Fioranelli as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Salvo Mazzotta as a director	(1 page)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
27 Jan 2012	AP01	Appointment of Mr Edward John Salter as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Mr Salvo Mazzotta as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Giorgio Fioranelli as a director	(2 pages)
14 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
14 Sep 2011	TM01	Termination of appointment of James Howat as a director	(1 page)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
13 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
13 Sep 2010	AD02	Register inspection address has been changed	(1 page)
14 May 2010	AA	Accounts made up to 31 December 2009	(18 pages)
24 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	(22 pages)