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

BESPAK EUROPE LIMITED

Company number 03515896

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
31 Dec 2012 AA Full accounts made up to 30 April 2012
03 Oct 2012 CH01 Director's details changed for Mr Jonathan Martin Glenn on 21 September 2012
02 Jul 2012 AP01 Appointment of Mr Richard John Cotton as a director
02 Jul 2012 TM01 Termination of appointment of Toby Woolrych as a director
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/finance document 30/05/2012
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
03 Nov 2011 AP01 Appointment of Mr Joseph Richard Hainsworth Barry as a director
09 Sep 2011 AA Full accounts made up to 30 April 2011
27 Apr 2011 CH01 Director's details changed for Mr Toby Richard Woolrych on 21 April 2011
07 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr Toby Richard Woolrych on 24 February 2011
30 Sep 2010 AA Full accounts made up to 30 April 2010
17 Sep 2010 CH01 Director's details changed for Mr Jonathan Martin Glenn on 10 September 2010
05 May 2010 MEM/ARTS Memorandum and Articles of Association
05 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Mar 2010 AD01 Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 24 March 2010
14 Nov 2009 AP03 Appointment of John Slater as a secretary
14 Nov 2009 TM02 Termination of appointment of Robert Allnutt as a secretary
17 Oct 2009 AA Full accounts made up to 30 April 2009
27 Aug 2009 288c Director's change of particulars / toby woolrych / 27/08/2009
13 Mar 2009 288b Appointment terminated director and secretary jennifer owen
13 Mar 2009 288a Secretary appointed robert edward bruce allnutt
13 Mar 2009 288a Director appointed jonathan martin glenn
12 Mar 2009 363a Return made up to 24/02/09; full list of members