Becker-underwood (UK) Ltd was established in 2000, it's status in the Companies House registry is set to "Active". The companies directors are Koerner, Helen Victoria, Hatton, Stephen. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOERNER, Helen Victoria | 01 January 2016 | - | 1 |
| HATTON, Stephen | 01 April 2013 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 10 April 2019 | |
| CS01 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 20 August 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AP01 - Appointment of director | 13 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| AA - Annual Accounts | 25 April 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 | |
| TM02 - Termination of appointment of secretary | 07 April 2016 | |
| AP03 - Appointment of secretary | 05 April 2016 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 07 September 2014 | |
| AA01 - Change of accounting reference date | 14 July 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| DISS40 - Notice of striking-off action discontinued | 17 August 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AD01 - Change of registered office address | 01 August 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 July 2013 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| TM02 - Termination of appointment of secretary | 21 May 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| AP03 - Appointment of secretary | 16 May 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| RESOLUTIONS - N/A | 13 April 2012 | |
| SH01 - Return of Allotment of shares | 13 April 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363s - Annual Return | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| AUD - Auditor's letter of resignation | 01 February 2006 | |
| 363s - Annual Return | 08 September 2005 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 287 - Change in situation or address of Registered Office | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| AA - Annual Accounts | 13 December 2001 | |
| 225 - Change of Accounting Reference Date | 13 December 2001 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| MEM/ARTS - N/A | 12 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| 287 - Change in situation or address of Registered Office | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| NEWINC - New incorporation documents | 28 July 2000 |
