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BEPCO AGRI LIMITED
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BEPCO AGRI LIMITED: Filings

    • Overview

    Company NameBEPCO AGRI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01440643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEPCO AGRI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 301,000
    		SH01

    Accounts made up to Sep 30, 2013

    		15 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital following an allotment of shares on Jun 27, 2013

    		SH01

    Accounts made up to Sep 30, 2012

    		17 pagesAA

    Certificate of change of name

    Company name changed bepco (uk) LIMITED\certificate issued on 01/02/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2013

    Change company name resolution on Jan 31, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Keith Palmer as a director

    		1 pagesTM01

    Appointment of Mrs Amanda Wood as a secretary

    		1 pagesAP03

    Termination of appointment of Keith Palmer as a secretary

    		1 pagesTM02

    legacy

    		3 pagesMG02

    Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Termination of appointment of Edward Salter as a director

    		1 pagesTM01

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Salvo Mazzotta as a director

    		1 pagesTM01

    Termination of appointment of Giorgio Fioranelli as a director

    		1 pagesTM01

    Appointment of Mr Pascal Vanhalst as a director

    		2 pagesAP01

    Appointment of Mr Bernard De Meester as a director

    		2 pagesAP01

    Accounts made up to Dec 31, 2011

    		16 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0