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BEQOM UK LIMITED

Company number 07006587

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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)
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
17 Jun 2022 MR01 Registration of charge 070065870001, created on 14 June 2022
17 Jun 2022 MR01 Registration of charge 070065870002, created on 14 June 2022
06 May 2022 MA Memorandum and Articles of Association
05 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
15 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mr Bradford Charles Perry as a director on 5 September 2019
04 Sep 2019 TM01 Termination of appointment of Yves Steinhauser as a director on 30 June 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 CERTNM Company name changed excentive LIMITED\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22