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BECK & POLLITZER ENGINEERING LIMITED

Company number 02874076

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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 Feb 2011 AP01 Appointment of Mr Michael James Barry as a director
25 Jan 2011 AP01 Appointment of Mr Anthony David Percival as a director
23 Dec 2010 TM01 Termination of appointment of Norman Davies as a director
02 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
22 Apr 2010 AA Accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Stephen Michael Slater on 3 November 2009
05 Nov 2009 CH01 Director's details changed for Norman Davies on 3 November 2009
05 Nov 2009 CH03 Secretary's details changed for Stephen Michael Slater on 5 November 2009
07 Jun 2009 AA Accounts made up to 31 December 2008
03 Apr 2009 288b Appointment terminated director kevin anderson
04 Nov 2008 363a Return made up to 27/10/08; full list of members
10 Sep 2008 288b Appointment terminated director anthony percival
08 May 2008 AA Accounts made up to 31 December 2007
10 Mar 2008 288c Director and secretary's change of particulars / stephen slater / 28/02/2008
13 Nov 2007 363a Return made up to 27/10/07; full list of members
09 Nov 2007 155(6)b Declaration of assistance for shares acquisition
09 Nov 2007 155(6)a Declaration of assistance for shares acquisition
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 395 Particulars of mortgage/charge
19 Sep 2007 288a New director appointed