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BECKER NORTH LTD.

Company number 03493919

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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)
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 7,700,000
17 Sep 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 7,700,000
20 Jan 2014 CH01 Director's details changed for Mr Thomas Ellis on 1 January 2014
20 Jan 2014 CH03 Secretary's details changed for Mr Thomas Ellis on 1 January 2014
20 Jan 2014 CH01 Director's details changed for Mr Paul Stephen Thomas on 1 January 2014
16 Apr 2013 AA Accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts made up to 31 December 2010
14 Feb 2011 AP01 Appointment of Mr Anthony David Bowen as a director
14 Feb 2011 TM01 Termination of appointment of James Walker as a director
14 Feb 2011 TM01 Termination of appointment of Simon Kabalo as a director
24 Jan 2011 TM01 Termination of appointment of Norman Rawlinson as a director
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Mr Norman Ellis Rawlinson on 31 March 2010
02 Oct 2010 AA Accounts made up to 31 December 2009
03 Jun 2010 AP01 Appointment of Mr Paul Stephen Thomas as a director
25 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Thomas Ellis on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Norman Ellis Rawlinson on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Simon Raphael Kabalo on 1 January 2010
31 Oct 2009 AA Accounts made up to 31 December 2008
18 Mar 2009 CERTNM Company name changed becker powder coatings LIMITED\certificate issued on 20/03/09