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BECRO ENGINEERING LIMITED

Company number 01042522

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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)
15 Nov 2016 TM01 Termination of appointment of Neal Bechtel as a director on 6 November 2016
09 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 10
25 Feb 2016 AP01 Appointment of Mr Stephen Dorer as a director on 26 January 2016
15 Sep 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10
14 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Jul 2014 TM02 Termination of appointment of Karoly Janos Bechtel as a secretary on 26 July 2014
09 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Jul 2013 CH01 Director's details changed for Pauline Frances Vassallo on 24 June 2013
10 Jul 2013 CH01 Director's details changed for Neal Bechtel on 24 June 2013
10 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
09 Jul 2013 CH03 Secretary's details changed for Mr Karoly Janos Bechtel on 24 June 2013
24 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Sep 2011 AP01 Appointment of Pauline Frances Vassallo as a director
20 Jul 2011 AAMD Amended accounts made up to 28 February 2010
19 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Feb 2011 TM01 Termination of appointment of Colin Beattie as a director
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
13 Aug 2010 AD01 Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on 13 August 2010
26 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009