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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)
22 Apr 2010 CH01 Director's details changed for Paul Stephen Thomas on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Oliver Pierre Roger Laune on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Mr Norman Ellis Rawlinson on 1 April 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 288b Appointment terminated director martyn ducommun
23 Apr 2009 363a Return made up to 20/04/09; full list of members
23 Apr 2009 288c Director's change of particulars / simon kabalo / 12/12/2008
18 Mar 2009 88(2) Ad 15/12/08\gbp si 2100000@1=2100000\gbp ic 5500000/7600000\
18 Mar 2009 123 Gbp nc 6500000/8600000\15/12/08
30 Oct 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 20/04/08; full list of members
11 Mar 2008 88(2) Ad 21/12/07-21/12/07\gbp si 4000000@1=4000000\gbp ic 1500000/5500000\
04 Mar 2008 123 Nc inc already adjusted 21/12/07
04 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jan 2008 288b Director resigned
04 Oct 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 20/04/07; full list of members
18 Oct 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 20/04/06; full list of members
21 Apr 2006 190 Location of debenture register
20 Apr 2006 288b Director resigned
27 Oct 2005 AA Full accounts made up to 31 December 2004
24 Jul 2005 288b Director resigned