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Officers. Appointment date: 2023-10-11. Officer name: Mr Peter Stein. |
2023-10-13 |
View Report |
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Officers. Termination date: 2023-10-11. Officer name: Abigail Winn. |
2023-10-13 |
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Accounts. Accounts type total exemption full. |
2023-08-07 |
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Confirmation statement. Statement with no updates. |
2023-03-23 |
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Accounts. Accounts type small. |
2022-12-07 |
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Persons with significant control. Psc name: Beck & Pollitzer Engineering Limited. Change date: 2022-09-12. |
2022-09-12 |
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Officers. Termination date: 2022-07-25. Officer name: Robin Hickson. |
2022-07-25 |
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Officers. Appointment date: 2022-04-27. Officer name: Mrs Helen Kathryn Charles. |
2022-05-05 |
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Confirmation statement. Statement with no updates. |
2022-03-22 |
View Report |
|
Accounts. Accounts type small. |
2021-07-27 |
View Report |
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Officers. Appointment date: 2021-05-31. Officer name: Abigail Winn. |
2021-06-11 |
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Officers. Termination date: 2021-05-17. Officer name: Robert Samuel Thomas Rosborough. |
2021-06-07 |
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Confirmation statement. Statement with no updates. |
2021-05-10 |
View Report |
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Address. Old address: C/O Beck & Pollitzer Engineering Ltd Burnham Road Dartford Kent DA1 5BD. Change date: 2021-03-25. New address: Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL. |
2021-03-25 |
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|
Accounts. Accounts type small. |
2021-01-12 |
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|
Confirmation statement. Statement with no updates. |
2020-04-27 |
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Officers. Appointment date: 2020-03-06. Officer name: Mr Robert Rosborough. |
2020-03-09 |
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Officers. Officer name: Veronica Olubunmi Anthony-David. Termination date: 2020-03-06. |
2020-03-06 |
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Officers. Officer name: Mrs Veronica Olubunmi Anthony-David. Appointment date: 2019-11-04. |
2019-11-04 |
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Officers. Termination date: 2019-11-04. Officer name: Kevin John Nolan. |
2019-11-04 |
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Officers. Officer name: Anthony John Peyto. Termination date: 2019-11-04. |
2019-11-04 |
View Report |
|
Accounts. Accounts type small. |
2019-06-26 |
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|
Confirmation statement. Statement with no updates. |
2019-03-25 |
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|
Accounts. Accounts type small. |
2018-06-05 |
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|
Confirmation statement. Statement with no updates. |
2018-03-09 |
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|
Accounts. Accounts type full. |
2017-06-05 |
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|
Confirmation statement. Statement with updates. |
2017-03-09 |
View Report |
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Officers. Appointment date: 2016-10-12. Officer name: Mr Robin Hickson. |
2016-10-25 |
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Officers. Officer name: Ps Independent Trustees Limited. Termination date: 2016-10-12. |
2016-10-18 |
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Officers. Termination date: 2016-08-18. Officer name: Paul Nicholas Cooper. |
2016-10-18 |
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Officers. Officer name: Ps Independent Trustees Limited. Appointment date: 2016-07-04. |
2016-07-04 |
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Officers. Officer name: Paul Cooper. Termination date: 2016-05-04. |
2016-05-20 |
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Officers. Appointment date: 2016-05-04. Officer name: Mr Paul Cooper. |
2016-05-20 |
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Officers. Appointment date: 2016-05-04. Officer name: Mr Paul Nicholas Cooper. |
2016-05-19 |
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Officers. Officer name: Fraser Dunning Runciman. Termination date: 2016-05-04. |
2016-05-19 |
View Report |
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Accounts. Accounts type full. |
2016-05-11 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-03-10 |
View Report |
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Officers. Termination date: 2015-10-09. Officer name: Derek Michael Wilding. |
2016-02-03 |
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Officers. Appointment date: 2015-04-29. Officer name: Mr Kevin John Nolan. |
2015-05-28 |
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Officers. Termination date: 2015-04-29. Officer name: Edward Charles Philip Eastlake. |
2015-05-28 |
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|
Accounts. Accounts type full. |
2015-05-17 |
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|
Annual return. With made up date full list shareholders. |
2015-04-27 |
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|
Accounts. Accounts type full. |
2014-07-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-21 |
View Report |
|
Accounts. Accounts type full. |
2013-04-17 |
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|
Annual return. With made up date full list shareholders. |
2013-03-22 |
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Officers. Officer name: Mr Fraser Dunning Runciman. Change date: 2013-03-01. |
2013-03-22 |
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Officers. Officer name: Derek Michael Wilding. Change date: 2012-06-28. |
2012-06-28 |
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Officers. Change date: 2012-06-28. Officer name: Anthony John Peyto. |
2012-06-28 |
View Report |
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Officers. Officer name: Edward Charles Philip Eastlake. Change date: 2012-06-28. |
2012-06-28 |
View Report |
