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BEKO PLC

Company number 02415578

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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)
07 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC07	Cessation of Arcelik A.S. as a person with significant control on 1 August 2016	View PDF Cessation of Arcelik A.S. as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Beko B.V. as a person with significant control on 15 October 2016	View PDF Cessation of Beko B.V. as a person with significant control on 15 October 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 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 - 35 pages (35 pages)
25 May 2023	PSC02	Notification of Beko B.V. as a person with significant control on 15 October 2016	View PDF Notification of Beko B.V. as a person with significant control on 15 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Özkan Çimen as a director on 1 March 2023	View PDF Appointment of Mr Özkan Çimen as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Polat Sen as a director on 1 March 2023	View PDF Termination of appointment of Polat Sen as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 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 - 38 pages (38 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	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 - 36 pages (36 pages)
06 Nov 2020	AP03	Appointment of Ms Susen Rakibe Musal as a secretary on 30 October 2020	View PDF Appointment of Ms Susen Rakibe Musal as a secretary on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM02	Termination of appointment of Gül Arslanoğlu as a secretary on 30 October 2020	View PDF Termination of appointment of Gül Arslanoğlu as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
12 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CH01	Director's details changed for Mr. Polat Sen on 20 January 2020	View PDF Director's details changed for Mr. Polat Sen on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
20 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
22 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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