BECKER-UNDERWOOD (UK) LIMITED

04045262
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT SK1 3GG

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 20 Buy now
13 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 officers Appointment of director (Mr Timothy Holstein) 2 Buy now
20 Sep 2023 officers Termination of appointment of director (Thomas Birk) 1 Buy now
10 Jul 2023 officers Appointment of director (Mr Thomas Birk) 2 Buy now
07 Jul 2023 officers Termination of appointment of director (Thomas Urwin) 1 Buy now
23 Jun 2023 accounts Annual Accounts 20 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 21 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 20 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 20 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 14 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Termination of appointment of director (Graeme Robert Gowling) 1 Buy now
27 Jun 2018 accounts Annual Accounts 19 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2017 officers Appointment of director (Miss Helen Victoria Koerner) 2 Buy now
12 May 2017 officers Termination of appointment of director (Stephen Hatton) 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 accounts Annual Accounts 8 Buy now
25 Apr 2016 accounts Annual Accounts 8 Buy now
21 Apr 2016 annual-return Annual Return 5 Buy now
20 Apr 2016 officers Change of particulars for director (Dr Graeme Robert Gowling) 2 Buy now
07 Apr 2016 officers Termination of appointment of secretary (Stephen Hatton) 1 Buy now
05 Apr 2016 officers Appointment of secretary (Miss Helen Victoria Koerner) 2 Buy now
31 Mar 2015 accounts Annual Accounts 8 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
07 Sep 2014 accounts Annual Accounts 12 Buy now
14 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
21 Oct 2013 accounts Annual Accounts 13 Buy now
17 Aug 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
21 May 2013 officers Termination of appointment of director (Peter Innes) 1 Buy now
21 May 2013 officers Termination of appointment of secretary (Steve Wood) 1 Buy now
16 May 2013 officers Appointment of director (Mr Thomas Urwin) 2 Buy now
16 May 2013 officers Appointment of secretary (Mr Stephen Hatton) 1 Buy now
16 May 2013 officers Appointment of director (Mr Stephen Hatton) 2 Buy now
02 Jul 2012 accounts Annual Accounts 7 Buy now
13 Apr 2012 capital Return of Allotment of shares 4 Buy now
13 Apr 2012 resolution Resolution 1 Buy now
20 Mar 2012 annual-return Annual Return 5 Buy now
02 Sep 2011 accounts Annual Accounts 7 Buy now
04 Apr 2011 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 8 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Dr Peter Innes) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Dr Graeme Gowling) 2 Buy now
06 Jul 2009 accounts Annual Accounts 7 Buy now
05 Jun 2009 annual-return Return made up to 20/03/09; full list of members 3 Buy now
11 Sep 2008 annual-return Return made up to 20/03/08; full list of members 3 Buy now
11 Sep 2008 officers Secretary appointed secretary steve wood 1 Buy now
11 Sep 2008 officers Appointment terminated secretary bill fuller 1 Buy now
07 Aug 2008 accounts Annual Accounts 6 Buy now
09 Oct 2007 annual-return Return made up to 20/03/07; full list of members 7 Buy now
09 Oct 2007 accounts Annual Accounts 7 Buy now
28 Feb 2007 accounts Annual Accounts 7 Buy now
27 Mar 2006 annual-return Return made up to 20/03/06; full list of members 7 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 7 Buy now
01 Feb 2006 auditors Auditors Resignation Company 1 Buy now
08 Sep 2005 annual-return Return made up to 28/07/05; full list of members 8 Buy now
13 Aug 2004 annual-return Return made up to 28/07/04; full list of members 8 Buy now
24 Dec 2003 accounts Annual Accounts 9 Buy now
06 Aug 2003 annual-return Return made up to 28/07/03; full list of members 8 Buy now
05 Mar 2003 accounts Annual Accounts 10 Buy now
17 Aug 2002 annual-return Return made up to 28/07/02; full list of members 8 Buy now
17 Aug 2002 officers New secretary appointed 2 Buy now
17 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
21 Dec 2001 address Registered office changed on 21/12/01 from: 17 high street whittlesford cambridge CB2 4LT 1 Buy now
21 Dec 2001 officers New director appointed 3 Buy now
13 Dec 2001 accounts Annual Accounts 8 Buy now
13 Dec 2001 accounts Accounting reference date extended from 31/07/01 to 30/09/01 1 Buy now
12 Nov 2001 incorporation Memorandum Articles 7 Buy now
12 Nov 2001 capital Ad 06/11/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
12 Nov 2001 resolution Resolution 1 Buy now
26 Oct 2001 officers New director appointed 2 Buy now
16 Oct 2001 officers New director appointed 2 Buy now
16 Aug 2001 annual-return Return made up to 28/07/01; full list of members 6 Buy now
15 May 2001 officers New secretary appointed 2 Buy now
15 May 2001 officers Secretary resigned 1 Buy now
21 Dec 2000 address Registered office changed on 21/12/00 from: 6TH floor 125 finsbury pavement london EC2A 1NQ 1 Buy now
09 Aug 2000 officers Secretary resigned 1 Buy now
09 Aug 2000 officers Director resigned 1 Buy now
09 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
09 Aug 2000 officers New director appointed 2 Buy now
09 Aug 2000 officers New director appointed 2 Buy now
09 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
28 Jul 2000 incorporation Incorporation Company 14 Buy now