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BECKER-UNDERWOOD (UK) LIMITED

Company number 04045262

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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)
13 Jun 2024 PSC05 Change of details for Bu International Holding Company Limited as a person with significant control on 9 November 2020
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
20 Sep 2023 AP01 Appointment of Mr Timothy Holstein as a director on 1 September 2023
20 Sep 2023 TM01 Termination of appointment of Thomas Birk as a director on 1 September 2023
10 Jul 2023 AP01 Appointment of Mr Thomas Birk as a director on 1 July 2023
07 Jul 2023 TM01 Termination of appointment of Thomas Urwin as a director on 30 June 2023
23 Jun 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
19 Nov 2020 AA Full accounts made up to 31 December 2019
09 Nov 2020 AD01 Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020
21 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
10 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Aug 2018 TM01 Termination of appointment of Graeme Robert Gowling as a director on 1 July 2018
27 Jun 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
13 May 2017 AP01 Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017
12 May 2017 TM01 Termination of appointment of Stephen Hatton as a director on 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
24 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015