BECK & POLLITZER ENGINEERING CONTRACTS LIMITED
Company number 03812866 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 3 Dec 2025 | Registered office address changed from Albion Gateway, Units 4-7 Milan Road Stretton Burton-on-Trent DE13 0FY United Kingdom to Albion Gateway, Units 4-7 Milan Road Stretton Burton-on-Trent DE13 0FY on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Registered office address changed from Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL England to Albion Gateway, Units 4-7 Milan Road Stretton Burton-on-Trent DE13 0FY on 2025-12-03 · 1 page | View document |
| 24 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 12 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 28 Apr 2025 | Termination of appointment of Andrew David Caffyn as a director on 2025-04-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Appointment of Mr Simon James Harris as a secretary on 2024-02-13 · 2 pages | View document |
| 12 Dec 2024 | Appointment of Mr Simon James Harris as a director on 2024-02-13 · 2 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 10 Jan 2024 | Appointment of Mr Andrew David Caffyn as a director on 2023-12-12 · 2 pages | View document |
| 10 Jan 2024 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on 2023-12-12 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 2023-12-12 · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 21 Jul 2023 | Termination of appointment of Andrew Rex Milner as a director on 2023-07-14 · 1 page | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 28 Sep 2022 | Appointment of Mr Andrew Rex Milner as a director on 2022-09-26 · 2 pages | View document |
| 21 Sep 2022 | Termination of appointment of Andrew Hodgson as a director on 2022-09-08 · 1 page | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 17 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 25 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MR ANDREW HODGSON | View document |
| 15 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 17 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER | View document |
| 23 May 2012 | DIRECTOR APPOINTED MR ROMAIN JEAN PATRICK PROUVOST | View document |
| 17 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DINNING RUNCIMAN / 04/07/2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DINNING RUNCIMAN / 04/07/2011 | View document |
| 10 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 09/05/2011 | View document |
| 12 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRASER DUNNING RUNCIMAN / 04/07/2011 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 04/07/2011 | View document |
| 27 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 May 2011 | SECRETARY APPOINTED MR FRASER DUNNING RUNCIMAN | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR FRASER DINNING RUNCIMAN | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLATER | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES | View document |
| 17 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 22 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PERCIVAL | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED NORMAN DAVIES | View document |
| 8 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SLATER / 28/02/2008 | View document |
| 9 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: · 1 MITCHELL LANE · BRISTOL · AVON · BS1 6BU | View document |
| 24 Aug 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Aug 1999 | SECRETARY RESIGNED | View document |
| 24 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | COMPANY NAME CHANGED · COMPUTFAST LIMITED · CERTIFICATE ISSUED ON 16/08/99 | View document |
| 23 Jul 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |