BECKER MARINE SYSTEMS UK LIMITED filing history - Find and update company information

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BECKER MARINE SYSTEMS UK LIMITED

Company number 04684027

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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)
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 1	View PDF Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CH01	Director's details changed for Nicholas John White on 31 March 2010	View PDF Director's details changed for Nicholas John White on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH01	Director's details changed for Dirk Lehmann on 31 March 2010	View PDF Director's details changed for Dirk Lehmann on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
25 Mar 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
31 Mar 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
23 Apr 2007	363a	Return made up to 03/03/07; full list of members	View PDF Return made up to 03/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
21 Mar 2006	363a	Return made up to 03/03/06; full list of members	View PDF Return made up to 03/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: discovery court business centre 551-553 wallisdown road poole doeset BH12 5AG	View PDF Registered office changed on 21/03/06 from: discovery court business centre 551-553 wallisdown road poole doeset BH12 5AG - link opens in a new window - 1 page (1 page)
23 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
22 Mar 2005	363s	Return made up to 03/03/05; full list of members	View PDF Return made up to 03/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: fleets corner nuffield industrial estate poole dorset BH17 0JT	View PDF Registered office changed on 18/03/04 from: fleets corner nuffield industrial estate poole dorset BH17 0JT - link opens in a new window - 1 page (1 page)

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