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BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL LIMITED

Company number 00432641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2017 AP03 Appointment of Felix Willis Caruso, Jr. as a secretary on 24 January 2017
21 Jul 2016 AA Full accounts made up to 30 June 2014
13 Jun 2016 TM01 Termination of appointment of Timothy Wiggins as a director on 31 May 2016
13 Jun 2016 AP01 Appointment of Patrick James Unzicker as a director on 31 May 2016
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 6,000
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 AD01 Registered office address changed from Suites 6 and 7 the Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8st to Richmond Station, Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 10 December 2015
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 6,000
17 Feb 2015 TM01 Termination of appointment of Richard Gordon Finlay Glover as a director on 20 January 2015
21 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 6,000
06 May 2014 AA Full accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
25 Apr 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
31 Aug 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
30 May 2012 AP01 Appointment of Timothy Wiggins as a director
30 May 2012 TM01 Termination of appointment of Richard Gunst as a director
03 May 2012 CERTNM Company name changed accountancy tuition centre (international holdings) LIMITED\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-04-12
03 May 2012 CONNOT Change of name notice
05 Aug 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AP01 Appointment of Richard Glover as a director
13 Jul 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
13 Jul 2011 AP01 Appointment of John Roselli as a director
04 Jul 2011 TM01 Termination of appointment of Richard Glover as a director