BECK & POLLITZER ENGINEERING HOLDINGS LTD.
Company number 03514191
- Company Overview for BECK & POLLITZER ENGINEERING HOLDINGS LTD. (03514191)
- Filing history for BECK & POLLITZER ENGINEERING HOLDINGS LTD. (03514191)
- People for BECK & POLLITZER ENGINEERING HOLDINGS LTD. (03514191)
- Charges for BECK & POLLITZER ENGINEERING HOLDINGS LTD. (03514191)
- More for BECK & POLLITZER ENGINEERING HOLDINGS LTD. (03514191)
| 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) |
|---|---|---|---|
| 29 Nov 2024 | CS01 | Confirmation statement made on 29 November 2024 with no updates | |
| 22 Aug 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 | TM02 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on 12 December 2023 | |
| 10 Jan 2024 | AP01 | Appointment of Mr Andrew David Caffyn as a director 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 29 November 2023 with no updates | |
| 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 | |
| 07 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 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 B&P Buyco Limited as a person with significant control on 12 September 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
| 27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 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 25 March 2021 | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 30 Dec 2020 | CS01 | Confirmation statement made on 30 December 2020 with no updates | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with updates | |
| 27 Nov 2019 | MR01 | Registration of charge 035141910006, created on 19 November 2019 | |
| 25 Jul 2019 | PSC07 | Cessation of Beck & Pollitzer Holdings Ltd as a person with significant control on 24 July 2019 | |
| 25 Jul 2019 | PSC02 | Notification of B&P Buyco Limited as a person with significant control on 24 July 2019 | |
| 24 Jun 2019 | AA | Full accounts made up to 31 December 2018 |