BECK & POLLITZER ENGINEERING LIMITED

02874076
SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6SL

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 37 Buy now
08 May 2024 officers Appointment of secretary (Mr Simon James Harris) 2 Buy now
14 Feb 2024 officers Appointment of director (Mr Simon James Harris) 2 Buy now
10 Jan 2024 officers Appointment of director (Mr Andrew David Caffyn) 2 Buy now
10 Jan 2024 officers Termination of appointment of secretary (Ivaylo Alexandrov Vesselinov) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Ivaylo Alexandrov Vesselinov) 1 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 mortgage Registration of a charge 38 Buy now
21 Jul 2023 officers Termination of appointment of director (Andrew Rex Milner) 1 Buy now
07 Jul 2023 accounts Annual Accounts 37 Buy now
06 Feb 2023 mortgage Registration of a charge 25 Buy now
07 Dec 2022 accounts Annual Accounts 41 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 mortgage Registration of a charge 51 Buy now
28 Oct 2022 mortgage Registration of a charge 25 Buy now
25 Oct 2022 mortgage Registration of a charge 25 Buy now
28 Sep 2022 officers Appointment of director (Mr Andrew Rex Milner) 2 Buy now
21 Sep 2022 officers Termination of appointment of director (Andrew Hodgson) 1 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2022 mortgage Registration of a charge 55 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 38 Buy now
15 Apr 2021 officers Change of particulars for secretary (Mr Ivaylo Alexandrov Vesselinov) 1 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2021 accounts Annual Accounts 42 Buy now
28 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 mortgage Registration of a charge 27 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 mortgage Registration of a charge 52 Buy now
25 Sep 2019 accounts Annual Accounts 41 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Ivo Vesselinov) 2 Buy now
14 Jun 2019 officers Change of particulars for secretary (Mr Ivo Vesselinov) 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 accounts Annual Accounts 39 Buy now
12 Feb 2018 mortgage Registration of a charge 25 Buy now
09 Feb 2018 officers Appointment of director (Mr Romain Jean Patrick Prouvost) 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Appointment of secretary (Mr Ivo Vesselinov) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Ivo Vesselinov) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Fraser Dinning Runciman) 1 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Fraser Dinning Runciman) 1 Buy now
01 Jun 2017 accounts Annual Accounts 37 Buy now
02 Dec 2016 mortgage Registration of a charge 20 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 mortgage Registration of a charge 22 Buy now
24 Nov 2016 mortgage Registration of a charge 28 Buy now
24 Oct 2016 resolution Resolution 12 Buy now
07 Oct 2016 mortgage Registration of a charge 12 Buy now
22 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2016 accounts Annual Accounts 32 Buy now
10 Nov 2015 annual-return Annual Return 4 Buy now
17 May 2015 accounts Annual Accounts 25 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
25 Jul 2014 accounts Annual Accounts 24 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 officers Termination of appointment of director (Anthony Percival) 1 Buy now
03 Sep 2013 officers Appointment of director (Mr Andrew Hodgson) 2 Buy now
17 Apr 2013 accounts Annual Accounts 24 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
08 Sep 2012 mortgage Particulars of a mortgage or charge 7 Buy now
11 Jul 2012 officers Appointment of director (Mr Anthony David Percival) 2 Buy now
28 Jun 2012 officers Termination of appointment of director (Michael Barry) 1 Buy now
23 May 2012 officers Termination of appointment of director (Stephen Slater) 1 Buy now
17 May 2012 accounts Annual Accounts 24 Buy now
08 Nov 2011 annual-return Annual Return 4 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Fraser Dinning Runciman) 3 Buy now
12 Jul 2011 officers Change of particulars for secretary (Mr Fraser Dunning Runciman) 3 Buy now
12 Jul 2011 officers Change of particulars for director (Mr Michael James Barry) 3 Buy now
12 Jul 2011 officers Change of particulars for director (Stephen Michael Slater) 3 Buy now
27 May 2011 accounts Annual Accounts 24 Buy now
24 May 2011 officers Appointment of secretary (Mr Fraser Dunning Runciman) 2 Buy now
24 May 2011 officers Appointment of director (Mr Fraser Dinning Runciman) 2 Buy now
23 May 2011 officers Termination of appointment of secretary (Stephen Slater) 1 Buy now
23 May 2011 officers Termination of appointment of director (Anthony Percival) 1 Buy now
15 Feb 2011 officers Appointment of director (Mr Michael James Barry) 2 Buy now
25 Jan 2011 officers Appointment of director (Mr Anthony David Percival) 2 Buy now
23 Dec 2010 officers Termination of appointment of director (Norman Davies) 1 Buy now
02 Nov 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 accounts Annual Accounts 24 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Stephen Michael Slater) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Norman Davies) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Stephen Michael Slater) 1 Buy now
07 Jun 2009 accounts Annual Accounts 24 Buy now
03 Apr 2009 officers Appointment terminated director kevin anderson 1 Buy now
04 Nov 2008 annual-return Return made up to 27/10/08; full list of members 4 Buy now
10 Sep 2008 officers Appointment terminated director anthony percival 1 Buy now
08 May 2008 accounts Annual Accounts 23 Buy now
10 Mar 2008 officers Director and secretary's change of particulars / stephen slater / 28/02/2008 1 Buy now
13 Nov 2007 annual-return Return made up to 27/10/07; full list of members 3 Buy now
09 Nov 2007 capital Declaration of assistance for shares acquisition 19 Buy now
09 Nov 2007 capital Declaration of assistance for shares acquisition 19 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 2007 mortgage Particulars of mortgage/charge 12 Buy now
19 Sep 2007 officers New director appointed 2 Buy now