BEP APPOINTMENTS (UK) LIMITED

03282972
62-64 WESTERN ROAD ROMFORD ENGLAND RM1 3LP

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 10 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 8 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 9 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 8 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 8 Buy now
03 Dec 2018 accounts Amended Accounts 5 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2017 accounts Annual Accounts 2 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2016 accounts Annual Accounts 4 Buy now
24 Mar 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 accounts Annual Accounts 4 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
22 May 2015 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2015 resolution Resolution 1 Buy now
22 May 2015 change-of-name Change Of Name Notice 2 Buy now
23 Mar 2015 officers Appointment of director (Mrs Joanne Green) 2 Buy now
23 Mar 2015 officers Termination of appointment of director (Claire Michelle Sims) 1 Buy now
23 Mar 2015 officers Termination of appointment of director (Jill Kathleen Martin) 1 Buy now
23 Mar 2015 officers Termination of appointment of director (David Ronald Butler) 1 Buy now
23 Mar 2015 officers Appointment of secretary (Mr Kelly Sims) 2 Buy now
23 Mar 2015 officers Termination of appointment of secretary (Jill Kathleen Martin) 1 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
07 Dec 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 accounts Annual Accounts 4 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
02 Dec 2013 officers Change of particulars for director (Kelly Sims) 2 Buy now
02 Dec 2013 officers Change of particulars for director (David Ronald Butler) 2 Buy now
02 Dec 2013 officers Change of particulars for director (Claire Michelle Sims) 2 Buy now
02 Dec 2013 officers Change of particulars for secretary (Jill Kathleen Martin) 1 Buy now
02 Dec 2013 officers Change of particulars for director (Jill Kathleen Martin) 2 Buy now
25 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
13 Dec 2012 annual-return Annual Return 7 Buy now
08 Dec 2011 annual-return Annual Return 7 Buy now
23 Nov 2011 accounts Annual Accounts 5 Buy now
06 Dec 2010 annual-return Annual Return 7 Buy now
21 Oct 2010 accounts Annual Accounts 5 Buy now
02 Jan 2010 accounts Annual Accounts 5 Buy now
11 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 officers Change of particulars for director (Kelly Sims) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Claire Michelle Sims) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Jill Kathleen Martin) 2 Buy now
10 Dec 2009 officers Change of particulars for director (David Ronald Butler) 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Jill Kathleen Martin) 1 Buy now
18 Feb 2009 annual-return Return made up to 22/11/08; full list of members 5 Buy now
18 Feb 2009 officers Appointment terminated director paul setterfield 1 Buy now
27 Dec 2008 accounts Annual Accounts 5 Buy now
17 Dec 2007 annual-return Return made up to 22/11/07; full list of members 4 Buy now
12 Dec 2007 accounts Annual Accounts 5 Buy now
28 Jun 2007 address Registered office changed on 28/06/07 from: weald centre settle road romford RM3 9XR 1 Buy now
29 Nov 2006 annual-return Return made up to 22/11/06; full list of members 4 Buy now
20 Nov 2006 accounts Annual Accounts 5 Buy now
30 Jan 2006 accounts Annual Accounts 5 Buy now
02 Dec 2005 annual-return Return made up to 22/11/05; full list of members 4 Buy now
19 Sep 2005 capital Ad 13/05/05--------- £ si 998@1=998 £ ic 2/1000 3 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
08 Feb 2005 accounts Annual Accounts 1 Buy now
08 Dec 2004 annual-return Return made up to 22/11/04; full list of members 7 Buy now
22 Dec 2003 annual-return Return made up to 22/11/03; full list of members 7 Buy now
03 Dec 2003 accounts Annual Accounts 1 Buy now
06 Dec 2002 accounts Annual Accounts 2 Buy now
30 Nov 2002 annual-return Return made up to 22/11/02; full list of members 7 Buy now
13 Nov 2001 accounts Annual Accounts 2 Buy now
13 Nov 2001 annual-return Return made up to 22/11/01; full list of members 6 Buy now
21 Feb 2001 accounts Annual Accounts 2 Buy now
28 Nov 2000 annual-return Return made up to 22/11/00; full list of members 8 Buy now
08 Mar 2000 accounts Annual Accounts 1 Buy now
09 Dec 1999 annual-return Return made up to 22/11/99; full list of members 8 Buy now
25 Jan 1999 annual-return Return made up to 22/11/98; full list of members 8 Buy now
05 Aug 1998 accounts Annual Accounts 2 Buy now
20 Apr 1998 address Registered office changed on 20/04/98 from: riverside house 1-5 como street romford RM7 7DN 1 Buy now
17 Dec 1997 officers New director appointed 2 Buy now
05 Dec 1997 officers New director appointed 2 Buy now
05 Dec 1997 officers New director appointed 2 Buy now
05 Dec 1997 annual-return Return made up to 22/11/97; full list of members 8 Buy now
20 May 1997 officers New director appointed 2 Buy now
20 May 1997 officers New director appointed 2 Buy now
20 May 1997 officers New director appointed 2 Buy now
20 May 1997 officers New director appointed 2 Buy now
30 Jan 1997 accounts Accounting reference date extended from 30/11/97 to 31/03/98 1 Buy now
09 Dec 1996 resolution Resolution 6 Buy now
09 Dec 1996 officers New secretary appointed;new director appointed 2 Buy now
09 Dec 1996 officers New director appointed 2 Buy now
09 Dec 1996 officers Director resigned 1 Buy now
09 Dec 1996 officers Secretary resigned 1 Buy now
22 Nov 1996 incorporation Incorporation Company 15 Buy now