BECK & POLLITZER ENGINEERING HOLDINGS LTD.
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Termination of appointment of Andrew David Caffyn as a director on 2025-04-28 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Appointment of Mr Simon James Harris as a secretary on 2024-02-13 |
| 14/02/2414 February 2024 | Appointment of Mr Simon James Harris as a director on 2024-02-13 |
| 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 director on 2023-12-12 |
| 10/01/2410 January 2024 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on 2023-12-12 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 21/07/2321 July 2023 | Termination of appointment of Andrew Rex Milner as a director on 2023-07-14 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 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 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035141910006 |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B&P BUYCO LIMITED |
| 25/07/1925 July 2019 | CESSATION OF BECK & POLLITZER HOLDINGS LTD AS A PSC |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IVO VESSELINOV / 14/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO VESSELINOV / 14/06/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR ROMAIN JEAN PATRICK PROUVOST |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR IVO VESSELINOV |
| 02/11/172 November 2017 | SECRETARY APPOINTED MR IVO VESSELINOV |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY FRASER RUNCIMAN |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER RUNCIMAN |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | ADOPT ARTICLES 03/10/2016 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035141910005 |
| 22/09/1622 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR ANDREW HODGSON |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DINNING RUNCIMAN / 04/07/2011 |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRASER DUNNING RUNCIMAN / 04/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 04/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BARRY / 04/07/2011 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MR FRASER DUNNING RUNCIMAN |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR FRASER DINNING RUNCIMAN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLATER |
| 23/02/1123 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 20/02/09; 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 |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SLATER / 21/02/2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SLATER / 18/02/2008 |
| 09/11/079 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/079 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/079 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | £ IC 3669355/3619557 17/12/04 £ SR [email protected]=49798 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0430 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0412 July 2004 | £ IC 3839324/3818250 01/07/04 £ SR [email protected]=21073 |
| 12/07/0412 July 2004 | £ IC 3818251/3669355 01/07/04 £ SR [email protected]=148896 |
| 10/05/0410 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | £ IC 4009293/3988219 01/01/04 £ SR [email protected]=21073 |
| 12/01/0412 January 2004 | £ IC 3988220/3839324 01/01/04 £ SR [email protected]=148896 |
| 01/08/031 August 2003 | £ IC 4065293/4009293 10/07/03 £ SR [email protected]=56000 |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | £ IC 4235262/4214188 01/07/03 £ SR [email protected]=21073 |
| 23/07/0323 July 2003 | £ IC 4214189/4065293 01/07/03 £ SR [email protected]=148896 |
| 30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | ARTICLES OF ASSOCIATION |
| 23/03/0323 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0227 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | £ IC 4300000/4235262 14/01/00 £ SR [email protected]=64737 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | COMPANY NAME CHANGED DIPLEMA 386 LIMITED CERTIFICATE ISSUED ON 01/07/98 |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 1 GRESHAM STREET LONDON EC2V 7BU |
| 22/04/9822 April 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 20/04/9820 April 1998 | SHARES AGREEMENT OTC |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | £ NC 10001/5317611 14/03/98 |
| 01/04/981 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/98 |
| 01/04/981 April 1998 | ADOPT MEM AND ARTS 14/03/98 |
| 01/04/981 April 1998 | NC INC ALREADY ADJUSTED 14/03/98 |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 19/03/9819 March 1998 | £ NC 100/10001 13/03/98 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | ALTER MEM AND ARTS 06/03/98 |
| 11/03/9811 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/983 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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