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Beck & Pollitzer Engineering LTD

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Reports

Full Company ReportBECK & POLLITZER ENGINEERING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02874076
Record last updated Friday, May 2, 2025 8:43:04 AM UTC
Postal Code DA2 6SL

Charts

Visits

BECK & POLLITZER ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22021-112022-72024-22024-72024-82024-92024-112025-12025-22025-32025-40123

Searches

BECK & POLLITZER ENGINEERING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52016-102018-112021-22023-52024-3012

Directors

Document Type Publication date Download link
Registry Apr 25, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2022 Appointment of a man as Executive Chairman and Director Appointment of a man as Executive Chairman and Director
Registry Sep 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Annual return Annual return
Registry Sep 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2012 Appointment of a man as Director 2874... Appointment of a man as Director 2874...
Registry Jun 28, 2012 Resignation of one Director Resignation of one Director
Registry May 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Financials May 17, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 8, 2011 Annual return Annual return
Registry Jul 26, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Change of particulars for director 2874... Change of particulars for director 2874...
Financials May 27, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry May 20, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 9, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 9, 2011 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Appointment of a man as Director 2874... Appointment of a man as Director 2874...
Registry Jan 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2010 Annual return Annual return
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2874... Change of particulars for director 2874...
Registry Nov 5, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 4, 2008 Annual return Annual return
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Jul 11, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 8, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2007 Annual return Annual return
Registry Nov 9, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 9, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2874... Declaration of satisfaction in full or in part of a mortgage or charge 2874...
Registry Nov 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2874... Declaration of satisfaction in full or in part of a mortgage or charge 2874...
Registry Nov 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 10, 2007 Appointment of a man as Director Appointment of a man as Director
Financials May 31, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Resignation of one Plant & Transport Manager and one Director (a man) Resignation of one Plant & Transport Manager and one Director (a man)
Registry Oct 27, 2005 Annual return Annual return
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 30, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 16, 2004 Annual return Annual return
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Annual return Annual return
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 23, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry Apr 25, 2003 Resignation of one Business Development and one Director (a man) Resignation of one Business Development and one Director (a man)
Registry Jan 7, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Divisional Director and one Director (a man) Resignation of one Divisional Director and one Director (a man)
Registry Dec 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2002 Annual return Annual return
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2002 Appointment of a director Appointment of a director
Registry May 24, 2002 Appointment of a director 2874... Appointment of a director 2874...
Registry May 24, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Three appointments: 3 men Three appointments: 3 men
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Annual return Annual return
Financials Apr 20, 2001 Annual accounts Annual accounts
Registry Dec 11, 2000 Annual return Annual return

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