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BECKER INDUSTRIAL COATINGS LIMITED

Company number 00680990

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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)
01 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
30 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 21,398,726
23 Dec 2023 AA Full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
04 Apr 2023 TM01 Termination of appointment of Brayn Stellmacher as a director on 1 April 2023
31 Jan 2023 CH01 Director's details changed for Mr Stephen Leslie Crabb on 31 January 2023
23 Jan 2023 AP01 Appointment of Mr Stephen Leslie Crabb as a director on 10 January 2023
23 Jan 2023 TM01 Termination of appointment of Richard Harold Steele as a director on 16 January 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 AP01 Appointment of Mr Brayn Stellmacher as a director on 31 August 2021
31 Aug 2021 TM01 Termination of appointment of Christian Vogel as a director on 31 August 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
14 Jan 2021 TM01 Termination of appointment of Eric Patrice Jean-Georges Fouissac as a director on 1 January 2021
30 Dec 2020 AA Full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 AP01 Appointment of Mr Jared Paul Ireland as a director on 1 August 2019
02 Aug 2019 TM01 Termination of appointment of Paul Stephen Thomas as a director on 31 July 2019
10 Jun 2019 CH01 Director's details changed for Mr Olivier Pierre Roger Laune on 7 June 2019
17 May 2019 AP01 Appointment of Mr Eric Patrice Jean-Georges Fouissac as a director on 16 May 2019
16 May 2019 TM01 Termination of appointment of Johan Sandstrom as a director on 15 May 2019
29 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates