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BECKER HOLDINGS LIMITED

Company number 04377977

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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)
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 7,551,000
05 Oct 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Anthony David Bowen on 20 February 2011
21 Feb 2011 CH01 Director's details changed for Mr Thomas Ellis on 1 January 2011
21 Feb 2011 CH03 Secretary's details changed for Mr Thomas Ellis on 1 January 2011
21 Feb 2011 CH01 Director's details changed for Mr James Alan Fairley Walker on 1 January 2011
21 Feb 2011 CH01 Director's details changed for Mr Olivier Laune on 20 February 2011
21 Feb 2011 CH01 Director's details changed for Mr Mats Nils Ole Hansson on 1 January 2011
14 Feb 2011 AP01 Appointment of Mr Olivier Laune as a director
14 Feb 2011 AP01 Appointment of Mr Anthony David Bowen 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
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AP01 Appointment of Mr Paul Stephen Thomas as a director
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Mats Nils Ole Hansson on 1 January 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
11 Mar 2009 123 Gbp nc 4001000/6351000\15/12/08
11 Mar 2009 88(2) Capitals not rolled up
11 Mar 2009 363a Return made up to 20/02/09; full list of members
10 Mar 2009 288c Director's change of particulars / simon kabalo / 12/12/2008