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BEPCO UK LIMITED - Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03472543
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bepco House
- 316 Hartlebury Trading Estate
- Hartlebury
- Worcestershire
- DY10 4JB Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB UK
Management
- Geschäftsführung
- OOSTERLINCK, Mark
- PERCY, John Thomas
- VALCKE, Dominiek Joseph
- Prokuristen
- SHEPHERD, Amanda
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.1997
- Alter der Firma 1997-11-27 26 Jahre
- SIC/NACE
- 46610
Eigentumsverhältnisse
- Beneficial Owners
- Mr Pascal Vanhalst
- Ms Els Thermote
- Ms Ann Thermote
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BEPCO GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-09-10
- Jahresmeldung
- Fälligkeit: 2021-09-24
- Letzte Einreichung: 2020-09-10
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BEPCO UK LIMITED Firmenbeschreibung
- BEPCO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03472543. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.1997 registriert. BEPCO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEPCO GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46610" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.09.2012.Die Firma kann schriftlich über Bepco House erreicht werden.
Jetzt sichern BEPCO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bepco Uk Limited - Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, Grossbritannien
- 1997-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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cessation-of-a-person-with-significant-control (2020-09-24) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-09-24) - PSC08
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-29) - PSC07
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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change-person-secretary-company-with-change-date (2019-08-13) - CH03
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accounts-with-accounts-type-full (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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change-to-a-person-with-significant-control (2019-11-29) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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accounts-with-accounts-type-full (2018-03-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-10-24) - SH19
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legacy (2017-10-06) - SH20
-
legacy (2017-10-06) - CAP-SS
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resolution (2017-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-20) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-full (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-full (2014-01-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-02-15) - AA
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certificate-change-of-name-company (2013-02-01) - CERTNM
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change-of-name-notice (2013-02-01) - CONNOT
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-08) - TM01
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accounts-with-accounts-type-full (2012-03-21) - AA
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appoint-person-director-company-with-name (2012-05-08) - AP01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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termination-director-company-with-name (2012-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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legacy (2012-09-24) - MG02
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change-account-reference-date-company-current-shortened (2012-08-22) - AA01
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termination-secretary-company-with-name (2012-12-04) - TM02
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appoint-person-secretary-company-with-name (2012-12-04) - AP03
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termination-director-company-with-name (2012-12-04) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-15) - AP01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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termination-director-company-with-name (2011-09-14) - TM01
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accounts-with-accounts-type-full (2011-06-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-made-up-date (2010-05-14) - AA
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change-sail-address-company (2010-09-13) - AD02
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-05-27) - AA
keyboard_arrow_right 2007
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resolution (2007-03-03) - RESOLUTIONS
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legacy (2007-02-09) - 403a
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legacy (2007-02-22) - 403a
-
legacy (2007-03-01) - 225
-
legacy (2007-03-03) - 155(6)a
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legacy (2007-03-03) - 155(6)b
-
legacy (2007-02-22) - 395
-
legacy (2007-05-03) - 288a
-
legacy (2007-05-18) - 288b
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accounts-with-accounts-type-full (2007-07-16) - AA
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auditors-resignation-company (2007-08-18) - AUD
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-full (2007-01-22) - AA
-
legacy (2007-05-03) - 287
keyboard_arrow_right 2006
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legacy (2006-10-20) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-03-29) - 288a
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legacy (2006-06-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-21) - 363s
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-01-14) - 287
keyboard_arrow_right 2004
-
legacy (2004-03-18) - 288b
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legacy (2004-05-15) - 288b
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legacy (2004-08-03) - 288b
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-10-06) - 288a
-
legacy (2004-10-06) - 363s
-
legacy (2004-09-24) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 363s
-
accounts-with-accounts-type-full (2003-02-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 395
-
legacy (2002-01-14) - 244
-
legacy (2002-04-18) - 288b
-
accounts-with-accounts-type-full (2002-05-03) - AA
-
legacy (2002-08-10) - 288b
-
resolution (2002-10-31) - RESOLUTIONS
-
legacy (2002-10-22) - 363s
-
legacy (2002-10-23) - 395
-
legacy (2002-10-29) - 403a
-
legacy (2002-10-31) - 155(6)a
-
legacy (2002-10-31) - 288a
-
legacy (2002-10-31) - 288b
-
legacy (2002-10-31) - 155(6)b
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auditors-resignation-company (2002-10-31) - AUD
-
legacy (2002-11-11) - 287
-
legacy (2002-11-19) - 288a
-
resolution (2002-10-29) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 363s
-
legacy (2001-05-09) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-18) - AA
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legacy (2000-10-19) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-10-21) - 288a
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legacy (1999-10-14) - 363s
-
legacy (1999-10-14) - 288b
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legacy (1999-04-13) - 288b
-
legacy (1999-04-01) - 288b
-
legacy (1999-12-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-22) - 288a
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memorandum-articles (1998-01-07) - MEM/ARTS
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legacy (1998-01-04) - 288b
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legacy (1998-01-04) - 288a
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resolution (1998-01-23) - RESOLUTIONS
-
legacy (1998-01-22) - 288b
-
legacy (1998-01-22) - 287
-
legacy (1998-01-23) - 155(6)a
-
legacy (1998-01-23) - 155(6)b
-
legacy (1998-01-23) - 288a
-
legacy (1998-01-27) - 395
-
legacy (1998-01-28) - 288a
-
legacy (1998-06-30) - 225
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auditors-resignation-company (1998-07-23) - AUD
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legacy (1998-11-30) - 363s
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accounts-with-accounts-type-full (1998-12-14) - AA
keyboard_arrow_right 1997
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legacy (1997-12-30) - 287
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certificate-change-of-name-company (1997-12-18) - CERTNM
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incorporation-company (1997-11-27) - NEWINC