ALFRED BEKKER API LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Change of share class name or designation |
| 23/10/2423 October 2024 | Cessation of Carla Bekker as a person with significant control on 2024-10-21 |
| 23/10/2423 October 2024 | Termination of appointment of Carla Bekker as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Notification of Buckshot Group Ltd as a person with significant control on 2024-10-21 |
| 23/10/2423 October 2024 | Cessation of Miroslav Bartos as a person with significant control on 2024-10-21 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-03-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 24/03/2324 March 2023 | Change of details for Miroslav Bartos as a person with significant control on 2023-03-16 |
| 24/03/2324 March 2023 | Director's details changed for Mr Matthew James Maggs on 2023-03-16 |
| 24/03/2324 March 2023 | Director's details changed for Miroslav Bartos on 2023-03-16 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 23/03/2323 March 2023 | Memorandum and Articles of Association |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-16 with updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 01/02/221 February 2022 | Registered office address changed from Alfred Bekker Ltd Kellythorpe Ind Estate, Kellythorpe, Driffield East Yorkshire YO25 9DJ to Nationwide House Andersen Road Goole DN14 6UD on 2022-02-01 |
| 31/01/2231 January 2022 | Termination of appointment of Carla Bekker as a secretary on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mr Brian Mclaughlin as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mr Brian Mclaughlin as a secretary on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mr Matthew Maggs as a secretary on 2022-01-31 |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 05/07/215 July 2021 | Change of details for Miroslav Bartos as a person with significant control on 2021-03-20 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-03-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 11583 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 02/04/192 April 2019 | ADOPT ARTICLES 12/03/2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 20/12/1720 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW |
| 24/03/1624 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID SHAW |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR MATTHEW MAGGS |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/03/1524 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAIN |
| 28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1410 October 2014 | STATEMENT BY DIRECTORS |
| 10/10/1410 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 10425 |
| 10/10/1410 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 20425 |
| 10/10/1410 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1410 October 2014 | SOLVENCY STATEMENT DATED 01/10/14 |
| 10/10/1410 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 20425 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR DAVID CAIN |
| 27/03/1427 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNAGGS |
| 17/05/1117 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MIDGLEY |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAV BARTOS / 01/01/2010 |
| 05/05/105 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA BEKKER / 02/10/2009 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MICHAEL MIDGLEY |
| 07/04/107 April 2010 | DIRECTOR APPOINTED CHRISTOPHER KNAGGS |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MIDGLEY |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNAGGS |
| 04/02/104 February 2010 | COMPANY NAME CHANGED ALFRED BEKKER LIMITED CERTIFICATE ISSUED ON 04/02/10 |
| 04/02/104 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MIROSLAV BARTOS |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODVINE |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARLA BEKKER / 01/01/2008 |
| 03/02/083 February 2008 | DIRECTOR RESIGNED |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 20/03/05; NO CHANGE OF MEMBERS |
| 26/07/0426 July 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | COMPANY NAME CHANGED HAWKHOUND LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: KELLYTHORPE INDUSTRIAL ESTATE KELLYTHORPE DRIFFIELD EAST YORKSHIRE YO25 9DJ |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0325 April 2003 | £ NC 1000/600000 03/04 |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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