BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Company number 03812866

Date	Type	Description	View / Download
05 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
03 Nov 2017	AP01	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017	(2 pages)
02 Nov 2017	AP03	Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017	(1 page)
01 Nov 2017	TM02	Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
04 Sep 2017	PSC02	Notification of Beck & Pollitzer Engineering Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
24 Nov 2016	MR01	Registration of charge 038128660004, created on 16 November 2016	(28 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Oct 2016	MR01	Registration of charge 038128660003, created on 4 October 2016	(12 pages)
22 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(4 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(4 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Oct 2013	TM01	Termination of appointment of Anthony Percival as a director	(1 page)
03 Sep 2013	AP01	Appointment of Mr Andrew Hodgson as a director	(2 pages)
15 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(4 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AP01	Appointment of Mr Anthony David Percival as a director	(2 pages)
23 May 2012	AP01	Appointment of Mr Romain Jean Patrick Prouvost as a director	(2 pages)