BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Company number 03812866

Date	Type	Description	View / Download
23 May 2012	TM01	Termination of appointment of Stephen Slater as a director	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 Aug 2011	CH01	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011	(2 pages)
16 Aug 2011	CH01	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011	(2 pages)
10 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
09 Aug 2011	CH01	Director's details changed for Stephen Michael Slater on 9 May 2011	(2 pages)
12 Jul 2011	CH03	Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011	(3 pages)
12 Jul 2011	CH01	Director's details changed for Stephen Michael Slater on 4 July 2011	(3 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 May 2011	AP01	Appointment of Mr Fraser Dinning Runciman as a director	(2 pages)
24 May 2011	AP03	Appointment of Mr Fraser Dunning Runciman as a secretary	(2 pages)
23 May 2011	TM02	Termination of appointment of Stephen Slater as a secretary	(1 page)
04 Jan 2011	TM01	Termination of appointment of Norman Davies as a director	(1 page)
17 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Jul 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Sep 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
10 Sep 2008	288a	Director appointed norman davies	(2 pages)
10 Sep 2008	288b	Appointment terminated director anthony percival	(1 page)
08 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Mar 2008	288c	Director and secretary's change of particulars / stephen slater / 28/02/2008	(1 page)
09 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2007	395	Particulars of mortgage/charge	(12 pages)