BEKA INDUSTRIAL COMPONENTS ADMINISTRATION LTD.

Company Documents

DateDescription
21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR UWE ZACH

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31/03/1531 March 2015 DIRECTOR APPOINTED MR. UWE HUGO ZACH

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR MUTTALIP BELLIKLI

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23/02/1523 February 2015 APPOINTMENT TERMINATED, SECRETARY TEZCAN KARA

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11/02/1511 February 2015 Annual return made up to 27 October 2014 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/05/147 May 2014 DISS40 (DISS40(SOAD))

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06/05/146 May 2014 Annual return made up to 27 October 2013 with full list of shareholders

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06/05/146 May 2014 CORPORATE SECRETARY APPOINTED SL24 LTD.

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25/02/1425 February 2014 FIRST GAZETTE

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/10/1231 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/11/1118 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/11/1015 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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07/01/107 January 2010 Annual return made up to 27 October 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUTTALIP BELLIKLI / 26/10/2009

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM SUITE F 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB

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25/02/0925 February 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/10/0729 October 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 SECRETARY RESIGNED

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27/11/0627 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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27/10/0627 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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