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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)
12 Sep 2007 363a Return made up to 11/09/07; full list of members
18 Aug 2007 AUD Auditor's resignation
16 Jul 2007 AA Full accounts made up to 31 December 2006
18 May 2007 288b Director resigned
18 May 2007 288b Secretary resigned;director resigned
03 May 2007 288a New secretary appointed
03 May 2007 287 Registered office changed on 03/05/07 from: unit 5 the courtyard, timothys bridge road, stratford upon avon, warwickshire CV37 9NP
03 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Mar 2007 155(6)b Declaration of assistance for shares acquisition
03 Mar 2007 155(6)a Declaration of assistance for shares acquisition
01 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 395 Particulars of mortgage/charge
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 AA Full accounts made up to 31 March 2006
20 Oct 2006 363s Return made up to 11/09/06; full list of members
27 Jun 2006 288b Secretary resigned;director resigned
29 Mar 2006 288a New director appointed
05 Feb 2006 AA Full accounts made up to 31 March 2005
21 Sep 2005 363s Return made up to 11/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 2005 AA Full accounts made up to 31 March 2004
14 Jan 2005 287 Registered office changed on 14/01/05 from: po box 22, birmingham road, stratford upon avon, warwickshire CV37 0UF
06 Oct 2004 363s Return made up to 11/09/04; full list of members
  • 363(288) ‐ Director's particulars changed