BESPAK EUROPE LIMITED

03515896
BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2JJ

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 48 Buy now
25 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 Apr 2024 officers Appointment of director (Peter Hirst) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (Andrew Robert Anthony Dawson) 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 48 Buy now
21 Jul 2023 mortgage Registration of a charge 19 Buy now
17 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
16 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Termination of appointment of director (Lisa Lodge) 1 Buy now
02 Feb 2023 officers Appointment of director (Andrew Robert Anthony Dawson) 2 Buy now
16 Dec 2022 officers Appointment of director (Mr Christopher Hirst) 2 Buy now
14 Dec 2022 officers Termination of appointment of director (Jean-Francois Hilaire) 1 Buy now
06 Oct 2022 accounts Annual Accounts 53 Buy now
19 May 2022 officers Appointment of director (Darren Hodkinson) 2 Buy now
18 May 2022 officers Termination of appointment of director (Keyvan Djamarani) 1 Buy now
18 May 2022 officers Appointment of director (Lisa Lodge) 2 Buy now
15 Mar 2022 officers Appointment of director (Oren Klug) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Mark Royston Quick) 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 mortgage Registration of a charge 24 Buy now
04 Jan 2022 accounts Annual Accounts 54 Buy now
17 Dec 2021 mortgage Registration of a charge 47 Buy now
12 Nov 2021 resolution Resolution 4 Buy now
12 Nov 2021 incorporation Memorandum Articles 3 Buy now
19 Apr 2021 officers Termination of appointment of director (Thomas Bengt Eldered) 1 Buy now
23 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2020 officers Appointment of director (Mr Jean-Francois Hilaire) 2 Buy now
03 Aug 2020 accounts Annual Accounts 49 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2020 officers Termination of appointment of secretary (Andrew Leonard Jackson) 1 Buy now
24 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Termination of appointment of director (Paul Andrew Hayes) 1 Buy now
10 Feb 2020 officers Appointment of director (Mr Thomas Eldered) 2 Buy now
10 Feb 2020 officers Termination of appointment of director (Jonathan Martin Glenn) 1 Buy now
10 Feb 2020 officers Appointment of director (Mr Mark Royston Quick) 2 Buy now
23 Aug 2019 accounts Annual Accounts 42 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Appointment of secretary (Mr Andrew Leonard Jackson) 2 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Paul Andrew Hayes) 1 Buy now
10 Aug 2018 accounts Annual Accounts 38 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Appointment of secretary (Mr Paul Andrew Hayes) 2 Buy now
06 Mar 2018 officers Termination of appointment of secretary (John Edward Ilett) 1 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2017 accounts Annual Accounts 40 Buy now
18 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2017 officers Appointment of director (Mr Paul Andrew Hayes) 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 officers Termination of appointment of director (Richard John Cotton) 1 Buy now
03 Aug 2016 accounts Annual Accounts 38 Buy now
30 Mar 2016 accounts Amended Accounts 39 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 auditors Auditors Resignation Company 1 Buy now
17 Nov 2015 auditors Auditors Resignation Company 1 Buy now
04 Nov 2015 officers Appointment of secretary (Mr John Edward Ilett) 2 Buy now
04 Nov 2015 officers Termination of appointment of secretary (Iain Stuart Ward) 1 Buy now
04 Oct 2015 accounts Annual Accounts 38 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Richard John Cotton) 2 Buy now
30 Dec 2014 accounts Annual Accounts 37 Buy now
10 Dec 2014 officers Appointment of director (Dr Keyvan Djamarani) 2 Buy now
17 Oct 2014 resolution Resolution 2 Buy now
21 Jul 2014 officers Appointment of secretary (Mr Iain Stuart Ward) 2 Buy now
21 Jul 2014 officers Termination of appointment of secretary (Richard John Cotton) 1 Buy now
14 May 2014 officers Appointment of secretary (Mr Richard John Cotton) 2 Buy now
14 May 2014 officers Termination of appointment of secretary (John Slater) 1 Buy now
12 Mar 2014 annual-return Annual Return 4 Buy now
27 Nov 2013 accounts Annual Accounts 44 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Termination of appointment of director (Joseph Barry) 1 Buy now
31 Dec 2012 accounts Annual Accounts 44 Buy now
03 Oct 2012 officers Change of particulars for director (Mr Jonathan Martin Glenn) 2 Buy now
02 Jul 2012 officers Appointment of director (Mr Richard John Cotton) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (Toby Woolrych) 1 Buy now
18 Jun 2012 resolution Resolution 2 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
03 Nov 2011 officers Appointment of director (Mr Joseph Richard Hainsworth Barry) 2 Buy now
09 Sep 2011 accounts Annual Accounts 47 Buy now
27 Apr 2011 officers Change of particulars for director (Mr Toby Richard Woolrych) 2 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
07 Mar 2011 officers Change of particulars for director (Mr Toby Richard Woolrych) 2 Buy now
30 Sep 2010 accounts Annual Accounts 45 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Jonathan Martin Glenn) 2 Buy now
05 May 2010 incorporation Memorandum Articles 3 Buy now
05 May 2010 resolution Resolution 2 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2009 officers Appointment of secretary (John Slater) 2 Buy now
14 Nov 2009 officers Termination of appointment of secretary (Robert Allnutt) 1 Buy now
17 Oct 2009 accounts Annual Accounts 44 Buy now
27 Aug 2009 officers Director's change of particulars / toby woolrych / 27/08/2009 1 Buy now
13 Mar 2009 officers Appointment terminated director and secretary jennifer owen 2 Buy now
13 Mar 2009 officers Secretary appointed robert edward bruce allnutt 2 Buy now
13 Mar 2009 officers Director appointed jonathan martin glenn 2 Buy now