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BECKER U K LIMITED

Company number 01688038

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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)
16 Apr 2024 AA Accounts for a small company made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
05 Feb 2024 MR04 Satisfaction of charge 3 in full
24 Apr 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
23 Jun 2022 AA Accounts for a small company made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
08 Jun 2021 AA Accounts for a small company made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Jul 2020 AA Accounts for a small company made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
15 May 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
01 Apr 2019 PSC02 Notification of Gebr. Becker Gmbh as a person with significant control on 6 April 2016
01 Apr 2019 PSC07 Cessation of Neil Hughes as a person with significant control on 31 March 2019
01 Apr 2019 PSC01 Notification of Richard Oxley as a person with significant control on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Neil Hughes as a director on 31 March 2019
21 Mar 2019 AP01 Appointment of Mr Richard Oxley as a director on 21 March 2019
04 Jul 2018 AA Accounts for a small company made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
02 May 2018 PSC07 Cessation of Ian Holmes as a person with significant control on 30 April 2018
02 May 2018 TM01 Termination of appointment of Ian Peter Holmes as a director on 30 April 2018
27 Sep 2017 AP03 Appointment of Mr Timothy John Shields as a secretary on 27 September 2017
27 Sep 2017 TM02 Termination of appointment of Hilary Pick as a secretary on 27 September 2017
02 May 2017 CH01 Director's details changed for Ian Peter Holmes on 2 May 2017