Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEPCO UK LIMITED

Company number 03472543

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2019 CH03 Secretary's details changed for Mrs Amanda Wood on 31 July 2019
31 Jul 2019 AA Full accounts made up to 30 September 2018
30 Jan 2019 TM01 Termination of appointment of John Aimé Laebens as a director on 28 January 2019
30 Jan 2019 AP01 Appointment of Mr Mark Oosterlinck as a director on 28 January 2019
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
17 Apr 2018 TM01 Termination of appointment of Pascal Vanhalst as a director on 19 March 2018
17 Apr 2018 TM01 Termination of appointment of Bernard Stephan De Meester as a director on 19 March 2018
17 Apr 2018 AP01 Appointment of Mr John Thomas Percy as a director on 19 March 2018
17 Apr 2018 AP01 Appointment of Mr John Aimé Laebens as a director on 19 March 2018
17 Apr 2018 AP01 Appointment of Mr Dominiek Joseph Valcke as a director on 19 March 2018
26 Mar 2018 AA Full accounts made up to 30 September 2017
24 Oct 2017 SH19 Statement of capital on 24 October 2017
  • GBP 1,000
06 Oct 2017 SH20 Statement by Directors
06 Oct 2017 CAP-SS Solvency Statement dated 18/09/17
06 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/09/2017
26 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
04 Apr 2017 AA Full accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
20 Apr 2016 AA Full accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
05 Mar 2015 AA Full accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
23 Jan 2014 AA Full accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
15 Feb 2013 AA Full accounts made up to 30 September 2012