| Name: |
BEP HEATING LTD
BEP HEATING LIMITED |
| Address: | LAKESIDE OFFICES THE OLD CATTLE MARKET, CORONATION PARK, HELSTON, CORNWALL, TR13 0SR |
| Incorporation Date: | 2005-04-06 |
| date | name | form type |
| 2022-02-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-03-19 | PREVSHO FROM 30/04/2021 TO 31/12/2020 | AA01 |
| 2021-03-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-04 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-07-27 | FIRST GAZETTE | GAZ1 |
| 2020-11-10 | APPOINTMENT TERMINATED, SECRETARY MARGARET PICKFORD | TM02 |
| 2020-11-02 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-13 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-07 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | CS01 |
| 2020-11-10 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PICKFORD | TM01 |
| 2019-04-05 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | CS01 |
| 2018-11-19 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-08 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-05 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | CS01 |
| 2017-04-10 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | CS01 |
| 2016-04-11 | 05/04/16 FULL LIST | AR01 |
| 2016-12-15 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-20 | 05/04/15 FULL LIST | AR01 |
| 2015-12-17 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-13 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | 05/04/14 FULL LIST | AR01 |
| 2014-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PICKFORD / 31/03/2014 | CH01 |
| 2014-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT PICKFORD / 31/03/2014 | CH01 |
| 2014-04-17 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET PICKFORD / 31/03/2014 | CH03 |
| 2013-04-15 | 05/04/13 NO CHANGES | AR01 |
| 2013-10-25 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-04 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | 05/04/12 NO CHANGES | AR01 |
| 2012-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM1 WATER MA TROUTHELSTONCORNWALLTR13 0LW | AD01 |
| 2011-04-21 | 05/04/11 FULL LIST | AR01 |
| 2011-10-25 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PICKFORD / 05/04/2010 | CH01 |
| 2010-04-16 | 05/04/10 FULL LIST | AR01 |
| 2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT PICKFORD / 05/04/2010 | CH01 |
| 2010-09-08 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-27 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-11 | DIRECTOR APPOINTED MARTIN PICKFORD | 288a |
| 2008-10-23 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-13 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-04-12 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-04-28 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-28 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM:1 CHURCH STREETHELSTONTR13 8TA | 287 |
| 2005-04-06 | SECRETARY RESIGNED | 288b |
| 2005-04-19 | AD 08/04/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2022-04-10 13:30:26