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BECKER INDUSTRIAL COATINGS LIMITED

Company number 00680990

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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)
23 Oct 2024	CH01	Director's details changed for Mr Stephen Leslie Crabb on 17 September 2024	View PDF Director's details changed for Mr Stephen Leslie Crabb on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
28 Aug 2024	TM01	Termination of appointment of David Neale as a director on 28 August 2024	View PDF Termination of appointment of David Neale as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AP01	Appointment of Mrs Laura Wray-Summerson as a director on 28 August 2024	View PDF Appointment of Mrs Laura Wray-Summerson as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM02	Termination of appointment of David Neale as a secretary on 28 August 2024	View PDF Termination of appointment of David Neale as a secretary on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AP03	Appointment of Mrs Laura Wray-Summerson as a secretary on 28 August 2024	View PDF Appointment of Mrs Laura Wray-Summerson as a secretary on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	AP01	Appointment of Doctor Pia Gotze as a director on 11 July 2024	View PDF Appointment of Doctor Pia Gotze as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Olivier Pierre Roger Laune as a director on 11 July 2024	View PDF Termination of appointment of Olivier Pierre Roger Laune as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Jared Paul Ireland as a director on 11 July 2024	View PDF Termination of appointment of Jared Paul Ireland as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 21,398,726	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 21,398,726 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
02 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Brayn Stellmacher as a director on 1 April 2023	View PDF Termination of appointment of Brayn Stellmacher as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CH01	Director's details changed for Mr Stephen Leslie Crabb on 31 January 2023	View PDF Director's details changed for Mr Stephen Leslie Crabb on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Stephen Leslie Crabb as a director on 10 January 2023	View PDF Appointment of Mr Stephen Leslie Crabb as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Richard Harold Steele as a director on 16 January 2023	View PDF Termination of appointment of Richard Harold Steele as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
02 Sep 2021	AP01	Appointment of Mr Brayn Stellmacher as a director on 31 August 2021	View PDF Appointment of Mr Brayn Stellmacher as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Christian Vogel as a director on 31 August 2021	View PDF Termination of appointment of Christian Vogel as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BECKER INDUSTRIAL COATINGS LIMITED

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