BECK & POLLITZER ENGINEERING CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Andrew David Caffyn as a director on 2025-04-28 |
| 13/12/2413 December 2024 | Appointment of Mr Simon James Harris as a secretary on 2024-02-13 |
| 12/12/2412 December 2024 | Appointment of Mr Simon James Harris as a director on 2024-02-13 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 10/01/2410 January 2024 | Appointment of Mr Andrew David Caffyn as a director on 2023-12-12 |
| 10/01/2410 January 2024 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on 2023-12-12 |
| 10/01/2410 January 2024 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 2023-12-12 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 21/07/2321 July 2023 | Termination of appointment of Andrew Rex Milner as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Appointment of Mr Andrew Rex Milner as a director on 2022-09-26 |
| 21/09/2221 September 2022 | Termination of appointment of Andrew Hodgson as a director on 2022-09-08 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/1527 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/08/148 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR ANDREW HODGSON |
| 15/08/1315 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1220 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR ROMAIN JEAN PATRICK PROUVOST |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DINNING RUNCIMAN / 04/07/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DINNING RUNCIMAN / 04/07/2011 |
| 10/08/1110 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 09/05/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 04/07/2011 |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRASER DUNNING RUNCIMAN / 04/07/2011 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR FRASER DINNING RUNCIMAN |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MR FRASER DUNNING RUNCIMAN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLATER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES |
| 17/08/1017 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PERCIVAL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NORMAN DAVIES |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SLATER / 28/02/2008 |
| 09/11/079 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/058 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 24/08/9924 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | COMPANY NAME CHANGED COMPUTFAST LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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