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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)
24 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 9,584,000
17 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 TM01 Termination of appointment of James Walker as a director
30 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 9,584,000
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
16 Apr 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/09/2012
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 8,800,000
  • ANNOTATION A second filed SH01 was registered on 27/02/2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AP01 Appointment of Mr Richard Harold Steele as a director
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 December 2010
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 8,800,000
21 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Oliver Pierre Roger Laune on 1 January 2011
21 Apr 2011 CH01 Director's details changed for Mr Thomas Ellis on 1 January 2011
21 Apr 2011 CH01 Director's details changed for Mr James Alan Fairley Walker on 1 January 2011
21 Apr 2011 CH01 Director's details changed for Mr Paul Stephen Thomas on 1 January 2011
21 Apr 2011 CH03 Secretary's details changed for Mr Thomas Ellis on 1 January 2011
20 Apr 2011 AP01 Appointment of Mr Johan Sandstrom as a director
20 Apr 2011 AP01 Appointment of Mr Christophe Sabas as a director
20 Apr 2011 TM01 Termination of appointment of Simon Kabalo as a director
24 Jan 2011 TM01 Termination of appointment of Norman Rawlinson as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders