BECKER-UNDERWOOD (UK) LIMITED

Company number 04045262

Date	Type	Description	View / Download
25 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
21 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 101	(5 pages)
20 Apr 2016	CH01	Director's details changed for Dr Graeme Robert Gowling on 24 February 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	(1 page)
05 Apr 2016	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016	(2 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 101	(5 pages)
07 Sep 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
14 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 101	(5 pages)
21 Oct 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
17 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Aug 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
01 Aug 2013	AD01	Registered office address changed from Unit 1 Harwood Industrial Estate Harwood Road Littlehampton West Sussex BN17 7AU on 1 August 2013	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2013	TM01	Termination of appointment of Peter Innes as a director	(1 page)
21 May 2013	TM02	Termination of appointment of Steve Wood as a secretary	(1 page)
16 May 2013	AP01	Appointment of Mr Thomas Urwin as a director	(2 pages)
16 May 2013	AP03	Appointment of Mr Stephen Hatton as a secretary	(1 page)
16 May 2013	AP01	Appointment of Mr Stephen Hatton as a director	(2 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 March 2012 GBP 101	(4 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Convert secutity to shares 23/03/2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next