BECK & POLLITZER ENGINEERING LIMITED
Company number 02874076
- Company Overview for BECK & POLLITZER ENGINEERING LIMITED (02874076)
- Filing history for BECK & POLLITZER ENGINEERING LIMITED (02874076)
- People for BECK & POLLITZER ENGINEERING LIMITED (02874076)
- Charges for BECK & POLLITZER ENGINEERING LIMITED (02874076)
- More for BECK & POLLITZER ENGINEERING LIMITED (02874076)
| 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) |
|---|---|---|---|
| 03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 May 2024 | AP03 | Appointment of Mr Simon James Harris as a secretary on 13 February 2024 | |
| 14 Feb 2024 | AP01 | Appointment of Mr Simon James Harris as a director on 13 February 2024 | |
| 10 Jan 2024 | AP01 | Appointment of Mr Andrew David Caffyn as a director on 12 December 2023 | |
| 10 Jan 2024 | TM02 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on 12 December 2023 | |
| 10 Jan 2024 | TM01 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 12 December 2023 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
| 21 Aug 2023 | MR01 | Registration of charge 028740760026, created on 18 August 2023 | |
| 21 Jul 2023 | TM01 | Termination of appointment of Andrew Rex Milner as a director on 14 July 2023 | |
| 07 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Feb 2023 | MR01 | Registration of charge 028740760025, created on 2 February 2023 | |
| 07 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
| 28 Oct 2022 | MR01 | Registration of charge 028740760023, created on 13 October 2022 | |
| 28 Oct 2022 | MR01 | Registration of charge 028740760024, created on 17 October 2022 | |
| 25 Oct 2022 | MR01 | Registration of charge 028740760022, created on 17 October 2022 | |
| 28 Sep 2022 | AP01 | Appointment of Mr Andrew Rex Milner as a director on 26 September 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Andrew Hodgson as a director on 8 September 2022 | |
| 12 Sep 2022 | PSC05 | Change of details for Beck & Pollitzer Engineering Holdings Ltd as a person with significant control on 12 September 2022 | |
| 01 Apr 2022 | MR01 | Registration of charge 028740760021, created on 25 March 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
| 29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Apr 2021 | CH03 | Secretary's details changed for Mr Ivaylo Alexandrov Vesselinov on 4 April 2021 | |
| 26 Mar 2021 | AD01 | Registered office address changed from Burnham Road Dartford Kent DA1 5BD to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 26 March 2021 | |
| 09 Feb 2021 | AA | Full accounts made up to 31 December 2019 |