BESPAK EUROPE LIMITED

Company number 03515896

Date	Type	Description	View / Download
05 Feb 2013	TM01	Termination of appointment of Joseph Barry as a director	(1 page)
31 Dec 2012	AA	Full accounts made up to 30 April 2012	(44 pages)
03 Oct 2012	CH01	Director's details changed for Mr Jonathan Martin Glenn on 21 September 2012	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Richard John Cotton as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Toby Woolrych as a director	(1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/finance document 30/05/2012	(2 pages)
29 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AP01	Appointment of Mr Joseph Richard Hainsworth Barry as a director	(2 pages)
09 Sep 2011	AA	Full accounts made up to 30 April 2011	(47 pages)
27 Apr 2011	CH01	Director's details changed for Mr Toby Richard Woolrych on 21 April 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
07 Mar 2011	CH01	Director's details changed for Mr Toby Richard Woolrych on 24 February 2011	(2 pages)
30 Sep 2010	AA	Full accounts made up to 30 April 2010	(45 pages)
17 Sep 2010	CH01	Director's details changed for Mr Jonathan Martin Glenn on 10 September 2010	(2 pages)
05 May 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
24 Mar 2010	AD01	Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 24 March 2010	(1 page)
14 Nov 2009	AP03	Appointment of John Slater as a secretary	(2 pages)
14 Nov 2009	TM02	Termination of appointment of Robert Allnutt as a secretary	(1 page)
17 Oct 2009	AA	Full accounts made up to 30 April 2009	(44 pages)
27 Aug 2009	288c	Director's change of particulars / toby woolrych / 27/08/2009	(1 page)
13 Mar 2009	288b	Appointment terminated director and secretary jennifer owen	(2 pages)
13 Mar 2009	288a	Secretary appointed robert edward bruce allnutt	(2 pages)
13 Mar 2009	288a	Director appointed jonathan martin glenn	(2 pages)