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BECK & POLLITZER ENGINEERING LIMITED

Company number 02874076

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	MR01	Registration of charge 028740760020, created on 21 December 2020	View PDF Registration of charge 028740760020, created on 21 December 2020 - link opens in a new window - 27 pages (27 pages)
29 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	MR01	Registration of charge 028740760019, created on 19 November 2019	View PDF Registration of charge 028740760019, created on 19 November 2019 - link opens in a new window - 52 pages (52 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
14 Jun 2019	CH01	Director's details changed for Mr Ivo Vesselinov on 14 June 2019	View PDF Director's details changed for Mr Ivo Vesselinov on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CH03	Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019	View PDF Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
12 Feb 2018	MR01	Registration of charge 028740760018, created on 2 February 2018	View PDF Registration of charge 028740760018, created on 2 February 2018 - link opens in a new window - 25 pages (25 pages)
09 Feb 2018	AP01	Appointment of Mr Romain Jean Patrick Prouvost as a director on 19 September 2016	View PDF Appointment of Mr Romain Jean Patrick Prouvost as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AP03	Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017	View PDF Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AP01	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017	View PDF Appointment of Mr Ivo Vesselinov as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017	View PDF Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM02	Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017	View PDF Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
02 Dec 2016	MR01	Registration of charge 028740760017, created on 29 November 2016	View PDF Registration of charge 028740760017, created on 29 November 2016 - link opens in a new window - 20 pages (20 pages)
24 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	MR01	Registration of charge 028740760015, created on 16 November 2016	View PDF Registration of charge 028740760015, created on 16 November 2016 - link opens in a new window - 22 pages (22 pages)
24 Nov 2016	MR01	Registration of charge 028740760016, created on 16 November 2016	View PDF Registration of charge 028740760016, created on 16 November 2016 - link opens in a new window - 28 pages (28 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Oct 2016	MR01	Registration of charge 028740760014, created on 4 October 2016	View PDF Registration of charge 028740760014, created on 4 October 2016 - link opens in a new window - 12 pages (12 pages)
22 Sep 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)

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BECK & POLLITZER ENGINEERING LIMITED

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