BECKERS (UK) LIMITED

Company number 03037554

Date	Type	Description	View / Download
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
13 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
25 Nov 2016	AP01	Appointment of Jonathan Paul William Spight as a director on 25 November 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Joathan Paul William Spight as a director on 20 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Joathan Paul William Spight as a director on 20 October 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 Sep 2016	TM01	Termination of appointment of Jean-Daniel Alexandrian as a director on 14 September 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Jean-Daniel Alexandrian as a director on 26 May 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 24,820,000	(3 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Jun 2015	TM02	Termination of appointment of Richard Jean Llewellyn Evans as a secretary on 13 May 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Christian Thieme as a director on 19 June 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 24,820,000	(4 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Apr 2014	TM01	Termination of appointment of Neil Robson as a director	(1 page)
29 Apr 2014	AP01	Appointment of Mr Christian Thieme as a director	(2 pages)
22 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 24,820,000	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Jun 2013	AP03	Appointment of Mr Richard Jean Llewellyn Evans as a secretary	(1 page)
17 Jun 2013	TM02	Termination of appointment of Michael Charles as a secretary	(1 page)
09 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
22 May 2012	AP03	Appointment of Mr Michael Charles as a secretary	(1 page)
02 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AD01	Registered office address changed from C/O Colart International Holdings Ltd the Studio Building 21 Evesham Street London W11 4AJ United Kingdom on 2 April 2012	(1 page)