BESPAK EUROPE LIMITED filing history - Find and update company information

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BESPAK EUROPE LIMITED

Company number 03515896

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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)
09 Apr 2024	AP01	Appointment of Peter Hirst as a director on 1 April 2024	View PDF Appointment of Peter Hirst as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Andrew Robert Anthony Dawson as a director on 1 April 2024	View PDF Termination of appointment of Andrew Robert Anthony Dawson as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
21 Jul 2023	MR01	Registration of charge 035158960003, created on 20 July 2023	View PDF Registration of charge 035158960003, created on 20 July 2023 - link opens in a new window - 19 pages (19 pages)
17 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 May 2023	RP04CS01	Second filing of Confirmation Statement dated 8 March 2017	View PDF Second filing of Confirmation Statement dated 8 March 2017 - link opens in a new window - 7 pages (7 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM01	Termination of appointment of Lisa Lodge as a director on 1 February 2023	View PDF Termination of appointment of Lisa Lodge as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023	View PDF Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Christopher Hirst as a director on 1 November 2022	View PDF Appointment of Mr Christopher Hirst as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022	View PDF Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
19 May 2022	AP01	Appointment of Darren Hodkinson as a director on 6 May 2022	View PDF Appointment of Darren Hodkinson as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Keyvan Djamarani as a director on 30 April 2022	View PDF Termination of appointment of Keyvan Djamarani as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Lisa Lodge as a director on 6 May 2022	View PDF Appointment of Lisa Lodge as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Oren Klug as a director on 15 March 2022	View PDF Appointment of Oren Klug as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Mark Royston Quick as a director on 15 March 2022	View PDF Termination of appointment of Mark Royston Quick as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	MR01	Registration of charge 035158960002, created on 24 January 2022	View PDF Registration of charge 035158960002, created on 24 January 2022 - link opens in a new window - 24 pages (24 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
17 Dec 2021	MR01	Registration of charge 035158960001, created on 16 December 2021	View PDF Registration of charge 035158960001, created on 16 December 2021 - link opens in a new window - 47 pages (47 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	TM01	Termination of appointment of Thomas Bengt Eldered as a director on 15 March 2021	View PDF Termination of appointment of Thomas Bengt Eldered as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)

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