BECKER HOLDINGS LIMITED

Company number 04377977

Date	Type	Description	View / Download
02 Jul 2019	TM01	Termination of appointment of Anthony David Bowen as a director on 28 June 2019	(1 page)
10 Jun 2019	CH01	Director's details changed for Mr Olivier Laune on 7 June 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Mats Nils Ole Hansson as a director on 30 May 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
09 Nov 2018	AUD	Auditor's resignation	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
05 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 Sep 2017	PSC04	Change of details for Mrs Jenny Linden Urnes as a person with significant control on 8 February 2017	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
25 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 9,649,726	(7 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Jul 2015	TM01	Termination of appointment of Thomas Ellis as a director on 10 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr David Neale as a director on 10 July 2015	(2 pages)
10 Jul 2015	AP03	Appointment of Mr David Neale as a secretary on 10 July 2015	(2 pages)
10 Jul 2015	TM02	Termination of appointment of Thomas Ellis as a secretary on 10 July 2015	(1 page)
10 Jul 2015	TM02	Termination of appointment of Thomas Ellis as a secretary on 10 July 2015	(1 page)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 9,649,726	(3 pages)
23 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 8,335,000	(8 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Jun 2014	TM01	Termination of appointment of James Walker as a director	(1 page)
21 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 8,335,000	(9 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 8,335,000	(3 pages)