BESPAK EUROPE LIMITED

Company number 03515896

Date	Type	Description	View / Download
11 Oct 2017	AA	Full accounts made up to 30 April 2017	(40 pages)
18 Jul 2017	PSC05	Change of details for Consort Medical Plc as a person with significant control on 28 June 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 16/05/23	(6 pages)
21 Dec 2016	TM01	Termination of appointment of Richard John Cotton as a director on 13 December 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 30 April 2016	(38 pages)
30 Mar 2016	AAMD	Amended full accounts made up to 30 April 2015	(39 pages)
01 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 39,850,002.1	(4 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
04 Nov 2015	AP03	Appointment of Mr John Edward Ilett as a secretary on 2 November 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 30 April 2015	(38 pages)
11 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 39,850,002.1	(4 pages)
16 Jan 2015	CH01	Director's details changed for Mr Richard John Cotton on 15 January 2015	(2 pages)
30 Dec 2014	AA	Full accounts made up to 30 April 2014	(37 pages)
10 Dec 2014	AP01	Appointment of Dr Keyvan Djamarani as a director on 1 December 2014	(2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ That the company enter into a facilities agreement. The facilities agreement together with any documents necessary thereto being the finance documents. That the execution, delivery and performance of the facilities agreement is in the best interest of the company. The directors have the authority to approve the terms .that any act done or document executed shall be valid,effective and binding. 29/09/2014	(2 pages)
21 Jul 2014	AP03	Appointment of Mr Iain Stuart Ward as a secretary on 15 July 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Richard John Cotton as a secretary on 15 July 2014	(1 page)
14 May 2014	AP03	Appointment of Mr Richard John Cotton as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of John Slater as a secretary	(1 page)
12 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 39,850,002.1	(4 pages)
27 Nov 2013	AA	Full accounts made up to 30 April 2013	(44 pages)
28 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)