BECK & POLLITZER ENGINEERING CONTRACTS LIMITED
Company number 03812866
- Company Overview for BECK & POLLITZER ENGINEERING CONTRACTS LIMITED (03812866)
- Filing history for BECK & POLLITZER ENGINEERING CONTRACTS LIMITED (03812866)
- People for BECK & POLLITZER ENGINEERING CONTRACTS LIMITED (03812866)
- Charges for BECK & POLLITZER ENGINEERING CONTRACTS LIMITED (03812866)
- More for BECK & POLLITZER ENGINEERING CONTRACTS LIMITED (03812866)
| 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) |
|---|---|---|---|
| 22 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Jul 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
| 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 | |
| 10 Jan 2024 | TM02 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on 12 December 2023 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 23 July 2023 with no updates | |
| 21 Jul 2023 | TM01 | Termination of appointment of Andrew Rex Milner as a director on 14 July 2023 | |
| 17 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 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 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 23 July 2021 with no updates | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Apr 2021 | PSC09 | Withdrawal of a person with significant control statement on 30 April 2021 | |
| 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 | Accounts for a small company made up to 31 December 2019 | |
| 25 Sep 2020 | CS01 | Confirmation statement made on 23 July 2020 with no updates | |
| 27 Nov 2019 | MR01 | Registration of charge 038128660005, created on 19 November 2019 | |
| 25 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 23 July 2019 with no updates | |
| 14 Jun 2019 | CH03 | Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019 | |
| 14 Jun 2019 | CH01 | Director's details changed for Mr Ivo Vesselinov on 14 June 2019 | |
| 21 Aug 2018 | CS01 | Confirmation statement made on 23 July 2018 with no updates |