BESPAK HC LIMITED

Company number 11343867

Date	Type	Description	View / Download
17 Mar 2022	AP01	Appointment of Mr Oren Klug as a director on 24 February 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Mark Royston Quick as a director on 24 February 2022	(1 page)
03 Nov 2021	MR01	Registration of charge 113438670003, created on 28 October 2021	(28 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
20 Sep 2021	MR04	Satisfaction of charge 113438670001 in full	(1 page)
28 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
19 Apr 2021	AP01	Appointment of Mr Jean-Francois Hillaire as a director on 8 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Thomas Bengt Eldered as a director on 8 April 2021	(1 page)
13 Apr 2021	AA	Full accounts made up to 31 December 2019	(36 pages)
24 Sep 2020	MR01	Registration of charge 113438670002, created on 17 September 2020	(18 pages)
08 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 30 September 2018	(5 pages)
27 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
30 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
15 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
27 Nov 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
20 Nov 2018	MR01	Registration of charge 113438670001, created on 13 November 2018	(32 pages)
01 Oct 2018	AD01	Registered office address changed from Bardsley Vale Mills Oldham Road Ashton-Under-Lyne Lancashire OL7 9RR United Kingdom to London Road Holmes Chapel Cheshire CW4 8BE on 1 October 2018	(1 page)
03 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-03 GBP 1	(32 pages)