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BECK & POLLITZER HOLDINGS LIMITED

Company number 05268414

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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)
06 Oct 2016 MR04 Satisfaction of charge 2 in full
11 May 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 22,609,796.9
  • PLN 40,000,001
17 May 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 22,609,796.9
  • PLN 40,000,001
25 Jul 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 22,609,796.9
  • PLN 40,000,001
03 Oct 2013 TM01 Termination of appointment of Anthony Percival as a director
03 Sep 2013 AP01 Appointment of Mr Andrew Hodgson as a director
17 Apr 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Mr Anthony David Percival as a director
28 Jun 2012 TM01 Termination of appointment of Michael Barry as a director
23 May 2012 TM01 Termination of appointment of Stephen Slater as a director
17 May 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011
12 Jul 2011 CH03 Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011
12 Jul 2011 CH01 Director's details changed for Mr Michael James Barry on 4 July 2011
12 Jul 2011 CH01 Director's details changed for Stephen Michael Slater on 4 July 2011
27 May 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AP03 Appointment of Mr Fraser Dunning Runciman as a secretary
24 May 2011 AP01 Appointment of Mr Fraser Dinning Runciman as a director
23 May 2011 TM02 Termination of appointment of Stephen Slater as a secretary
04 Jan 2011 TM01 Termination of appointment of Norman Davies as a director