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ALFRED BEKKER API LIMITED - Nationwide House, Andersen Road, Goole, DN14 6UD, United Kingdom
Company Information
- Company registration number
- 04704514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nationwide House
- Andersen Road
- Goole
- DN14 6UD
- England Nationwide House, Andersen Road, Goole, DN14 6UD, England UK
Management
- Managing Directors
- BARTOS, Miroslav
- BEKKER, Carla
- MAGGS, Matthew James
- MCLAUGHLIN, Brian
- Company secretaries
- MAGGS, Matthew
- MCLAUGHLIN, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-20
- Age Of Company 2003-03-20 21 years
- SIC/NACE
- 33170
Ownership
- Beneficial Owners
- Carla Bekker
- Miroslav Bartos
- Carla Bekker
- Miroslav Bartos
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALFRED BEKKER LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-30
- Last Return Made Up To:
- 2012-03-20
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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ALFRED BEKKER API LIMITED Company Description
- ALFRED BEKKER API LIMITED is a ltd registered in United Kingdom with the Company reg no 04704514. Its current trading status is "live". It was registered 2003-03-20. It was previously called ALFRED BEKKER LIMITED. It has declared SIC or NACE codes as "33170". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-20.It can be contacted at Nationwide House .
Get ALFRED BEKKER API LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alfred Bekker Api Limited - Nationwide House, Andersen Road, Goole, DN14 6UD, United Kingdom
- 2003-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
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confirmation-statement-with-updates (2023-03-24) - CS01
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change-to-a-person-with-significant-control (2023-03-24) - PSC04
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change-person-director-company-with-change-date (2023-03-24) - CH01
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capital-allotment-shares (2023-04-21) - SH01
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capital-allotment-shares (2023-03-22) - SH01
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resolution (2023-03-23) - RESOLUTIONS
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memorandum-articles (2023-03-23) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-31) - TM02
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confirmation-statement-with-updates (2022-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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gazette-notice-compulsory (2021-07-06) - GAZ1
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confirmation-statement-with-updates (2021-07-05) - CS01
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change-to-a-person-with-significant-control (2021-07-05) - PSC04
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gazette-filings-brought-up-to-date (2021-07-07) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-02) - CS01
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resolution (2019-04-02) - RESOLUTIONS
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capital-allotment-shares (2019-04-29) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-03-16) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
keyboard_arrow_right 2014
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resolution (2014-10-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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capital-alter-shares-redemption-statement-of-capital (2014-10-10) - SH02
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legacy (2014-10-10) - CAP-SS
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capital-cancellation-shares (2014-10-10) - SH06
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legacy (2014-10-10) - SH20
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capital-name-of-class-of-shares (2014-10-10) - SH08
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statement-of-companys-objects (2014-10-10) - CC04
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accounts-with-accounts-type-dormant (2014-12-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-10-10) - SH19
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-02) - TM01
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change-of-name-notice (2010-02-04) - CONNOT
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certificate-change-of-name-company (2010-02-04) - CERTNM
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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appoint-person-director-company-with-name (2010-02-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
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legacy (2008-02-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 288b
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legacy (2006-03-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA
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legacy (2006-02-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA
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legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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legacy (2004-06-21) - 88(2)R
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legacy (2004-04-16) - 288c
keyboard_arrow_right 2003
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memorandum-articles (2003-04-25) - MEM/ARTS
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legacy (2003-04-28) - 288b
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legacy (2003-04-28) - 288a
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legacy (2003-04-30) - 287
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legacy (2003-05-01) - 287
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certificate-change-of-name-company (2003-05-06) - CERTNM
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legacy (2003-08-10) - 88(2)R
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legacy (2003-07-05) - 88(2)R
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legacy (2003-07-29) - 288a
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incorporation-company (2003-03-20) - NEWINC
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legacy (2003-07-05) - 288a
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resolution (2003-04-25) - RESOLUTIONS