BEKO Plc

Company Name	BEKO Plc
Company Status	Active
Company Number	02415578
Category	Public Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Fatih Kemal Ebiclioglu
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Turkish
Status	Current
Appointed	21 July 2005(15 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Beko House 1 Greenhill Crescent Watford Hertfordshire WD18 8QU

Director Name	Mr Levent Cakiroglu
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Turkish
Status	Current
Appointed	18 November 2008(19 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Beko House 1 Greenhill Crescent Watford Hertfordshire WD18 8QU

Director Name	Mr Mehmet Ragip Balcioglu
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(21 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beko House 1 Greenhill Crescent Watford Hertfordshire WD18 8QU

Director Name	Mr Hakan Hamdi Bulgurlu
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Turkish
Status	Current
Appointed	01 January 2011(21 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Mechanical Engineer
Country of Residence	Turkey
Correspondence Address	Beko House 1 Greenhill Crescent Watford Hertfordshire WD18 8QU

Director Name	Mr Mustafa Rahmi KoÃ‡
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Turkish
Status	Current
Appointed	22 January 2014(24 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Beko House 1 Greenhill Crescent Watford Hertfordshire WD18 8QU

Director Name	Sir David Norman Reddaway
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(25 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beko House 1 Greenhill Crescent Watford Hertfordshire WD18 8QU

Director Name	Mr Polat Sen
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Turkish
Status	Current
Appointed	10 February 2017(27 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Beko House 1 Greenhill Crescent Watford Hertfordshire WD18 8QU

Secretary Name	Ms Susen Rakibe Musal
Status	Current
Appointed	30 October 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Beko House 1 Greenhill Crescent Watford Hertfordshire WD18 8QU

Director Name	Mrs Semahat Arsel
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 August 1992(3 years after company formation)
Appointment Duration	19 years, 9 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Nakkastepe Aziz Bey Sok No 1 Kuzguncuk Istanbul 81207 Foreign

Director Name	Mrs Sevgi Gonul
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 August 1992(3 years after company formation)
Appointment Duration	11 years (resigned 12 September 2003)
Role	Company Director
Correspondence Address	Nakkastepe Aziz Bey Sok No 1 Kuzguncuk Istanbul 81207 Turkey

Director Name	Mrs Suna Kirac
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 August 1992(3 years after company formation)
Appointment Duration	19 years, 9 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Nakkastepe Aziz Boy Sok No 1 Kuzguncuk Istanbul 81207 Foreign

Director Name	Mr Rahmi Mustafa Koc
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 August 1992(3 years after company formation)
Appointment Duration	19 years, 9 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Nakkastepe Aziz Bey Sok No 1 Kuzguncuk Istanbul 81207 Foreign

Director Name	Mr Tunc Ulug
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 August 1992(3 years after company formation)
Appointment Duration	5 years (resigned 16 September 1997)
Role	Company Director
Correspondence Address	Ihlamir Yolu 43/12 Divan Palas Apt Topagaci 80200 Tesvikne Istanbul Foreign

Director Name	Ibrahim Yazici
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 38 Lower Sloane Street London SW1W 8BP

Director Name	Mr Melvyn George Goodship
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(3 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	13 Watling Street St Albans Hertfordshire AL1 2PY

Secretary Name	Derek Wade
Nationality	British
Status	Resigned
Appointed	15 June 1994(4 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 March 2001)
Role	Management Accountant
Correspondence Address	4 Ducketts Mead Roydon Harlow Essex CM19 5EG

Secretary Name	Mr David William Beak
Nationality	British
Status	Resigned
Appointed	20 March 2001(11 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Rousebarn Lane Croxley Green Rickmansworth Hertfordshire WD3 3RL

Director Name	Nedim Esgin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 February 2003(13 years, 5 months after company formation)
Appointment Duration	8 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Abdi Ipekci Cad Nazem Apt 65/12 Macka Istanbul Foreign

Director Name	Viktor Yenibahar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 February 2003(13 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 January 2004)
Role	Company Director
Correspondence Address	Koza Evleri-Turung 2 Mah-Devami 5 Evler - B Villasi Zekeriyakoy Istanbul Foreign

Director Name	Aka Gunduz Ozdemir
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 October 2003(14 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 06 May 2010)
Role	Company Director
Correspondence Address	Akatlar Maya Sttest C-Blok No:39 Istanbul Besiktas-Etiler Foreign

Director Name	Yagiz Eyuboglu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 January 2004(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	2-Orta Sou. 50/24 Erenkey Istanbul Foreign

Director Name	Dr Bulent Bulgurlu
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 May 2004(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 May 2010)
Role	Company Director
Correspondence Address	Fatin Hoca Sok No 35 Kandilli Istanbul Foreign

Director Name	Mr Clayton George Witter
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(15 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Marlborough Hill Harrow Middlesex HA1 1TX

Director Name	Mustafa Nadir Yalcinalp
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Turkish
Status	Resigned
Appointed	04 April 2005(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	Akatlar Maya Sitesi R, Blok D:11 Akatlar Istanbul Foreign

Director Name	Yagiz Eyuboglu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 February 2006(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2007)
Role	Company Director
Correspondence Address	Bogazustu Sitesi 15/2 Rasimaga Sok Nakkastepe Istanbul Foreign

Secretary Name	Nigel John Carty
Nationality	British
Status	Resigned
Appointed	30 October 2006(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2009)
Role	Accountant
Correspondence Address	St Annes Dunny Lane Chipperfield Hertfordshire WD4 9DD

Director Name	Mr Jock Esmond Paton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(19 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Moreton Place London SW1V 2NP

Secretary Name	Mr Dogan Korkmaz
Nationality	Turkish
Status	Resigned
Appointed	01 June 2009(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 2012)
Role	Finance Director
Correspondence Address	Beko House Caxton Way Watford Hertfordshire WD18 8UF

Director Name	Mr Osman Turgay Durak
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 April 2010(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 May 2012)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Beko House Caxton Way Watford Hertfordshire WD18 8UF

Director Name	Mrs Tulin Karabuk
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 April 2010(20 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Beko House Caxton Way Watford Hertfordshire WD18 8UF

Secretary Name	Mr Ahmet Refik Karabay
Status	Resigned
Appointed	01 June 2012(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Beko House 1 Greenhill Crescent Watford Hertfordshire WD18 8QU

Secretary Name	Ms GÃœL ArslanoÄžLu
Status	Resigned
Appointed	01 January 2014(24 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	Beko House 1 Greenhill Crescent Watford Hertfordshire WD18 8QU

Secretary Name	BBR Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 1994)
Correspondence Address	42 Bedford Row London WC1R 4JL

Contact

Website	www.beko.co.uk
Telephone	01923 818121
Telephone region	Watford

Location

Registered Address	Beko House 1 Greenhill Crescent Watford Hertfordshire WD18 8QU
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

255k at £1	Arcelik A.s. 51.00% Ordinary
245k at £1	Ardutch Bv 49.00% Ordinary

Financials

Year	2014
Turnover	£337,368,000
Gross Profit	£52,986,000
Net Worth	£14,034,000
Cash	£17,629,000
Current Liabilities	£106,873,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

17 February 2004	Delivered on: 25 February 2004 Satisfied on: 11 December 2015 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing from time to time becoming due or owing to the company under or by virtue of the contract(s) particulars whereof are specified in the schedule or the company's right to which is evidenced by the document(s) specified in the schedule together with the benefit of all securities for the same. Schedule: euler hermes UK PLC trade indemnity policy number K101/03/104152501 dated 1/04/2003. Fully Satisfied
9 April 1999	Delivered on: 20 April 1999 Satisfied on: 11 December 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 December 1998	Delivered on: 8 January 1999 Satisfied on: 11 December 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposit(s) in and to the charged account with barclays bank PLC re;-beko (UK) limited business premium account number 20646709. see the mortgage charge document for full details. Fully Satisfied
19 November 1992	Delivered on: 24 November 1992 Satisfied on: 11 December 2015 Persons entitled: Yazaki (UK) ;Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 19TH march 1992. Particulars: The company's interest in the deposit sum of Â£40,000 until 20/11/92 and thereafter one half of the rent first reserved by the lease of 19/3/92 (see form 395 for full details). Fully Satisfied
20 June 1991	Delivered on: 28 June 1991 Satisfied on: 21 May 1998 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re arnes limited high interest business account. Fully Satisfied

Filing History

7 February 2024	Cessation of Beko B.V. as a person with significant control on 15 October 2016 (1 page)
7 February 2024	Cessation of Arcelik A.S. as a person with significant control on 1 August 2016 (1 page)
7 February 2024	Notification of a person with significant control statement (2 pages)
22 August 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
11 July 2023	Full accounts made up to 31 December 2022 (35 pages)
25 May 2023	Notification of Beko B.V. as a person with significant control on 15 October 2016 (2 pages)
8 March 2023	Appointment of Mr Özkan Çimen as a director on 1 March 2023 (2 pages)
8 March 2023	Termination of appointment of Polat Sen as a director on 1 March 2023 (1 page)
19 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
1 July 2022	Full accounts made up to 31 December 2021 (38 pages)
17 January 2022	Memorandum and Articles of Association (19 pages)
17 January 2022	Statement of company's objects (2 pages)
17 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
5 July 2021	Full accounts made up to 31 December 2020 (36 pages)
6 November 2020	Appointment of Ms Susen Rakibe Musal as a secretary on 30 October 2020 (2 pages)
6 November 2020	Termination of appointment of GÃ¼l ArslanoÄŸlu as a secretary on 30 October 2020 (1 page)
5 October 2020	Full accounts made up to 31 December 2019 (34 pages)
12 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
27 January 2020	Director's details changed for Mr. Polat Sen on 20 January 2020 (2 pages)
30 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (32 pages)
20 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (26 pages)
22 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
22 June 2017	Full accounts made up to 31 December 2016 (25 pages)
22 June 2017	Full accounts made up to 31 December 2016 (25 pages)
23 May 2017	Director's details changed for Mr Levent Cakiroglu on 15 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Levent Cakiroglu on 15 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Fatih Kemal Ebiclioglu on 24 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Mehmet Ragip Balcioglu on 24 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Hakan Hamdi Bulgurlu on 24 April 2017 (2 pages)
4 May 2017	Director's details changed for Sir David Norman Reddaway on 24 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Fatih Kemal Ebiclioglu on 24 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Hakan Hamdi Bulgurlu on 24 April 2017 (2 pages)
4 May 2017	Director's details changed for Sir David Norman Reddaway on 24 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Mehmet Ragip Balcioglu on 24 April 2017 (2 pages)
22 February 2017	Appointment of Mr. Polat Sen as a director on 10 February 2017 (2 pages)
22 February 2017	Appointment of Mr. Polat Sen as a director on 10 February 2017 (2 pages)
13 September 2016	Secretary's details changed for Mrs GÃ¼l Osmancelebioglu on 12 September 2016 (1 page)
13 September 2016	Secretary's details changed for Mrs GÃ¼l Osmancelebioglu on 12 September 2016 (1 page)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (27 pages)
28 June 2016	Full accounts made up to 31 December 2015 (27 pages)
17 May 2016	Termination of appointment of Jock Esmond Paton as a director on 3 May 2016 (1 page)
17 May 2016	Termination of appointment of Jock Esmond Paton as a director on 3 May 2016 (1 page)
11 December 2015	Satisfaction of charge 4 in full (6 pages)
11 December 2015	Satisfaction of charge 3 in full (6 pages)
11 December 2015	Satisfaction of charge 4 in full (6 pages)
11 December 2015	Satisfaction of charge 5 in full (4 pages)
11 December 2015	Satisfaction of charge 3 in full (6 pages)
11 December 2015	Satisfaction of charge 5 in full (4 pages)
11 December 2015	Satisfaction of charge 2 in full (4 pages)
11 December 2015	Satisfaction of charge 2 in full (4 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 500,000 (9 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 500,000 (9 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
22 May 2015	Appointment of Sir David Norman Reddaway as a director on 14 May 2015 (2 pages)
22 May 2015	Appointment of Sir David Norman Reddaway as a director on 14 May 2015 (2 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 500,000 (8 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 500,000 (8 pages)
2 July 2014	Full accounts made up to 31 December 2013 (20 pages)
2 July 2014	Full accounts made up to 31 December 2013 (20 pages)
24 February 2014	Secretary's details changed for Mrs GÃ¼l ArslanoÄŸlu on 31 January 2014 (1 page)
24 February 2014	Secretary's details changed for Mrs GÃ¼l ArslanoÄŸlu on 31 January 2014 (1 page)
24 January 2014	Appointment of Mr. Mustafa Rahmi KoÃ§ as a director on 22 January 2014 (2 pages)
24 January 2014	Appointment of Mr. Mustafa Rahmi KoÃ§ as a director on 22 January 2014 (2 pages)
21 January 2014	Appointment of Mrs GÃ¼l ArslanoÄŸlu as a secretary on 1 January 2014 (2 pages)
21 January 2014	Appointment of Mrs GÃ¼l ArslanoÄŸlu as a secretary on 1 January 2014 (2 pages)
21 January 2014	Appointment of Mrs GÃ¼l ArslanoÄŸlu as a secretary on 1 January 2014 (2 pages)
20 January 2014	Termination of appointment of Ahmet Refik Karabay as a secretary on 31 December 2013 (1 page)
20 January 2014	Termination of appointment of Ahmet Refik Karabay as a secretary on 31 December 2013 (1 page)
17 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (7 pages)
17 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (7 pages)
1 August 2013	Secretary's details changed for Mr Ahmet Refik Karabay on 15 July 2013 (2 pages)
1 August 2013	Secretary's details changed for Mr Ahmet Refik Karabay on 15 July 2013 (2 pages)
31 July 2013	Registered office address changed from Beko House Caxton Way Watford Hertfordshire WD18 8UF on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from Beko House Caxton Way Watford Hertfordshire WD18 8UF on 31 July 2013 (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (20 pages)
3 July 2013	Full accounts made up to 31 December 2012 (20 pages)
25 February 2013	Termination of appointment of Rahmi Mustafa Koc as a director on 15 February 2013 (1 page)
25 February 2013	Termination of appointment of Rahmi Mustafa Koc as a director on 15 February 2013 (1 page)
18 February 2013	Appointment of Mr Rahmi Mustafa Koc as a director on 15 February 2013 (2 pages)
18 February 2013	Appointment of Mr Rahmi Mustafa Koc as a director on 15 February 2013 (2 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
21 June 2012	Full accounts made up to 31 December 2011 (20 pages)
21 June 2012	Full accounts made up to 31 December 2011 (20 pages)
13 June 2012	Termination of appointment of Rahmi Mustafa Koc as a director on 11 June 2012 (1 page)
13 June 2012	Termination of appointment of Rahmi Mustafa Koc as a director on 11 June 2012 (1 page)
13 June 2012	Termination of appointment of Semahat Arsel as a director on 11 June 2012 (1 page)
13 June 2012	Termination of appointment of Semahat Arsel as a director on 11 June 2012 (1 page)
13 June 2012	Termination of appointment of Suna Kirac as a director on 11 June 2012 (1 page)
13 June 2012	Termination of appointment of Suna Kirac as a director on 11 June 2012 (1 page)
11 June 2012	Termination of appointment of Dogan Korkmaz as a secretary on 1 June 2012 (1 page)
11 June 2012	Appointment of Mr Ahmet Refik Karabay as a secretary on 1 June 2012 (1 page)
11 June 2012	Termination of appointment of Dogan Korkmaz as a secretary on 1 June 2012 (1 page)
11 June 2012	Appointment of Mr Ahmet Refik Karabay as a secretary on 1 June 2012 (1 page)
11 June 2012	Appointment of Mr Ahmet Refik Karabay as a secretary on 1 June 2012 (1 page)
11 June 2012	Termination of appointment of Dogan Korkmaz as a secretary on 1 June 2012 (1 page)
7 June 2012	Secretary's details changed for Mr Dogan Korkmaz on 1 June 2012 (1 page)
7 June 2012	Secretary's details changed for Mr Dogan Korkmaz on 1 June 2012 (1 page)
7 June 2012	Secretary's details changed for Mr Dogan Korkmaz on 1 June 2012 (1 page)
3 May 2012	Termination of appointment of Osman Turgay Durak as a director on 2 May 2012 (1 page)
3 May 2012	Termination of appointment of Osman Turgay Durak as a director on 2 May 2012 (1 page)
3 May 2012	Termination of appointment of Osman Turgay Durak as a director on 2 May 2012 (1 page)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (11 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (11 pages)
4 July 2011	Full accounts made up to 31 December 2010 (20 pages)
4 July 2011	Full accounts made up to 31 December 2010 (20 pages)
23 March 2011	Director's details changed for Mr Jock Esmond Paton on 14 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr Jock Esmond Paton on 14 March 2011 (2 pages)
15 March 2011	Appointment of Mr Hakan Hamdi Bulgurlu as a director (2 pages)
15 March 2011	Appointment of Mr Hakan Hamdi Bulgurlu as a director (2 pages)
14 March 2011	Termination of appointment of Tulin Karabuk as a director (1 page)
14 March 2011	Termination of appointment of Tulin Karabuk as a director (1 page)
19 January 2011	Termination of appointment of Clayton Witter as a director (1 page)
19 January 2011	Appointment of Mr Mehmet Ragip Balcioglu as a director (2 pages)
19 January 2011	Termination of appointment of Clayton Witter as a director (1 page)
19 January 2011	Appointment of Mr Mehmet Ragip Balcioglu as a director (2 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (13 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (13 pages)
7 September 2010	Director's details changed for Mr Rahmi M Koc on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Rahmi M Koc on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Rahmi M Koc on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Jock Esmond Paton on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Fatih Kemal Ebiclioglu on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Semahat Arsel on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Suna Kirac on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Suna Kirac on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Suna Kirac on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Semahat Arsel on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Semahat Arsel on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Jock Esmond Paton on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Jock Esmond Paton on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Levent Cakiroglu on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Fatih Kemal Ebiclioglu on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Fatih Kemal Ebiclioglu on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Levent Cakiroglu on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Levent Cakiroglu on 1 August 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (21 pages)
30 June 2010	Full accounts made up to 31 December 2009 (21 pages)
7 May 2010	Appointment of Mrs Tulin Karabuk as a director (2 pages)
7 May 2010	Appointment of Mrs Tulin Karabuk as a director (2 pages)
7 May 2010	Appointment of Mr Osman Turgay Durak as a director (2 pages)
7 May 2010	Appointment of Mr Osman Turgay Durak as a director (2 pages)
6 May 2010	Termination of appointment of Aka Ozdemir as a director (1 page)
6 May 2010	Termination of appointment of Bulent Bulgurlu as a director (1 page)
6 May 2010	Termination of appointment of Bulent Bulgurlu as a director (1 page)
6 May 2010	Termination of appointment of Aka Ozdemir as a director (1 page)
27 August 2009	Return made up to 22/08/09; full list of members (6 pages)
27 August 2009	Return made up to 22/08/09; full list of members (6 pages)
1 August 2009	Full accounts made up to 31 December 2008 (21 pages)
1 August 2009	Full accounts made up to 31 December 2008 (21 pages)
1 June 2009	Secretary appointed mr dogan korkmaz (1 page)
1 June 2009	Appointment terminated secretary nigel carty (1 page)
1 June 2009	Appointment terminated secretary nigel carty (1 page)
1 June 2009	Secretary appointed mr dogan korkmaz (1 page)
1 December 2008	Director appointed mr levent cakiroglu (2 pages)
1 December 2008	Director appointed mr levent cakiroglu (2 pages)
28 November 2008	Director appointed mr jock esmond paton (2 pages)
28 November 2008	Director appointed mr jock esmond paton (2 pages)
26 August 2008	Director's change of particulars / faith ebicloglu / 26/08/2008 (1 page)
26 August 2008	Director's change of particulars / faith ebicloglu / 26/08/2008 (1 page)
26 August 2008	Return made up to 22/08/08; full list of members (5 pages)
26 August 2008	Return made up to 22/08/08; full list of members (5 pages)
20 August 2008	Full accounts made up to 31 December 2007 (21 pages)
20 August 2008	Full accounts made up to 31 December 2007 (21 pages)
26 September 2007	Return made up to 22/08/07; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
26 September 2007	Return made up to 22/08/07; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
30 August 2007	Return made up to 22/08/07; full list of members (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Return made up to 22/08/07; full list of members (3 pages)
30 August 2007	Director resigned (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (21 pages)
6 August 2007	Full accounts made up to 31 December 2006 (21 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	Secretary resigned (1 page)
24 August 2006	Return made up to 22/08/06; full list of members (4 pages)
24 August 2006	Return made up to 22/08/06; full list of members (4 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
13 October 2005	Auditor's resignation (1 page)
13 October 2005	Auditor's resignation (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	Return made up to 22/08/05; full list of members (10 pages)
12 October 2005	Return made up to 22/08/05; full list of members (10 pages)
12 October 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
2 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	New director appointed (3 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
25 February 2004	Particulars of mortgage/charge (4 pages)
25 February 2004	Particulars of mortgage/charge (4 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
4 November 2003	Re-registration of Memorandum and Articles (8 pages)
4 November 2003	Auditor's statement (1 page)
4 November 2003	Declaration on reregistration from private to PLC (1 page)
4 November 2003	Balance Sheet (6 pages)
4 November 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 November 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 November 2003	Auditor's report (1 page)
4 November 2003	Application for reregistration from private to PLC (1 page)
4 November 2003	Re-registration of Memorandum and Articles (8 pages)
4 November 2003	Auditor's report (1 page)
4 November 2003	Auditor's statement (1 page)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2003	Balance Sheet (6 pages)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2003	Declaration on reregistration from private to PLC (1 page)
4 November 2003	Application for reregistration from private to PLC (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 October 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
8 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
8 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
15 October 2002	Return made up to 22/08/02; full list of members (9 pages)
15 October 2002	Return made up to 22/08/02; full list of members (9 pages)
29 August 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
20 September 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (8 pages)
20 September 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (8 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
30 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 October 1999	Full group accounts made up to 31 March 1999 (21 pages)
13 October 1999	Full group accounts made up to 31 March 1999 (21 pages)
30 September 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 September 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 September 1999	Return made up to 22/08/99; no change of members (6 pages)
16 September 1999	Return made up to 22/08/99; no change of members (6 pages)
20 April 1999	Particulars of mortgage/charge (4 pages)
20 April 1999	Particulars of mortgage/charge (4 pages)
8 January 1999	Particulars of mortgage/charge (5 pages)
8 January 1999	Particulars of mortgage/charge (5 pages)
2 September 1998	Return made up to 22/08/98; full list of members (8 pages)
2 September 1998	Return made up to 22/08/98; full list of members (8 pages)
30 July 1998	Full accounts made up to 31 December 1997 (14 pages)
30 July 1998	Full accounts made up to 31 December 1997 (14 pages)
4 June 1998	Registered office changed on 04/06/98 from: the smokery greenhills rents london EC1M 6BN (1 page)
4 June 1998	Registered office changed on 04/06/98 from: the smokery greenhills rents london EC1M 6BN (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
1 September 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Full accounts made up to 31 December 1996 (13 pages)
5 August 1997	Full accounts made up to 31 December 1996 (13 pages)
23 September 1996	Return made up to 22/08/96; no change of members (6 pages)
23 September 1996	Return made up to 22/08/96; no change of members (6 pages)
21 August 1996	Full accounts made up to 31 December 1995 (13 pages)
21 August 1996	Full accounts made up to 31 December 1995 (13 pages)
13 September 1995	Return made up to 22/08/95; full list of members (8 pages)
13 September 1995	Return made up to 22/08/95; full list of members (8 pages)
14 August 1995	Full accounts made up to 31 December 1994 (13 pages)
14 August 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
31 October 1994	Full accounts made up to 31 December 1993 (13 pages)
31 October 1994	Full accounts made up to 31 December 1993 (13 pages)
21 September 1994	Return made up to 22/08/94; full list of members (7 pages)
21 September 1994	Return made up to 22/08/94; full list of members (7 pages)
17 November 1993	Return made up to 22/08/93; no change of members (7 pages)
17 November 1993	Return made up to 22/08/93; no change of members (7 pages)
24 November 1992	Particulars of mortgage/charge (3 pages)
24 November 1992	Particulars of mortgage/charge (3 pages)
22 October 1992	Full accounts made up to 31 December 1991 (12 pages)
22 October 1992	Full accounts made up to 31 December 1991 (12 pages)
2 October 1992	Return made up to 22/08/92; no change of members (6 pages)
2 October 1992	Return made up to 22/08/92; no change of members (6 pages)
29 October 1991	Company name changed arnes LIMITED\certificate issued on 30/10/91 (2 pages)
29 October 1991	Company name changed arnes LIMITED\certificate issued on 30/10/91 (2 pages)
26 September 1991	Return made up to 22/08/91; full list of members (8 pages)
26 September 1991	Return made up to 22/08/91; full list of members (8 pages)
18 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1991	Full accounts made up to 31 December 1990 (15 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1990	Â£ nc 100/500000 20/12/89 (1 page)
26 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1990	Â£ nc 100/500000 20/12/89 (1 page)
24 January 1990	Company name changed marchline LIMITED\certificate issued on 25/01/90 (2 pages)
24 January 1990	Company name changed marchline LIMITED\certificate issued on 25/01/90 (2 pages)
1 December 1989	Registered office changed on 01/12/89 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
1 December 1989	Registered office changed on 01/12/89 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
22 August 1989	Incorporation (13 pages)
22 August 1989	Certificate of incorporation (1 page)
22 August 1989	Certificate of incorporation (1 page)
22 August 1989	Incorporation (13 pages)

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