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BECK & POLLITZER ENGINEERING HOLDINGS LTD. - Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03514191
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard
- Crossways Business Park
- Dartford
- DA2 6SL
- England Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England UK
Management
- Geschäftsführung
- PROUVOST, Romain Jean Patrick
- CAFFYN, Andrew David
- HARRIS, Simon James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.1998
- Alter der Firma 1998-02-20 26 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Beck & Pollitzer Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DIPLEMA 386 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-20
- Jahresmeldung
- Fälligkeit: 2024-12-13
- Letzte Einreichung: 2023-11-29
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BECK & POLLITZER ENGINEERING HOLDINGS LTD. Firmenbeschreibung
- BECK & POLLITZER ENGINEERING HOLDINGS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03514191. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.1998 registriert. BECK & POLLITZER ENGINEERING HOLDINGS LTD. hat Ihre Tätigkeit zuvor unter dem Namen DIPLEMA 386 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über Suite 2, 2Nd Floor, Riverbridge House Anchor Boulevard erreicht werden.
Jetzt sichern BECK & POLLITZER ENGINEERING HOLDINGS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beck & Pollitzer Engineering Holdings Ltd. - Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, Grossbritannien
- 1998-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BECK & POLLITZER ENGINEERING HOLDINGS LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2024-01-10) - TM02
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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accounts-with-accounts-type-full (2023-07-07) - AA
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-07) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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change-to-a-person-with-significant-control (2022-09-12) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-full (2021-07-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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confirmation-statement-with-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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change-person-secretary-company-with-change-date (2019-06-14) - CH03
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accounts-with-accounts-type-full (2019-06-24) - AA
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notification-of-a-person-with-significant-control (2019-07-25) - PSC02
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change-person-director-company-with-change-date (2019-06-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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cessation-of-a-person-with-significant-control (2019-07-25) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-05) - AA
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-full (2017-06-01) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-02) - AP03
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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resolution (2016-10-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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mortgage-satisfy-charge-full (2016-09-22) - MR04
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accounts-with-accounts-type-full (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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termination-director-company-with-name (2013-10-03) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-11) - AP01
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termination-director-company-with-name (2012-06-28) - TM01
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termination-director-company-with-name (2012-05-23) - TM01
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accounts-with-accounts-type-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-12) - CH03
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termination-secretary-company-with-name (2011-05-23) - TM02
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appoint-person-secretary-company-with-name (2011-05-24) - AP03
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appoint-person-director-company-with-name (2011-05-24) - AP01
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accounts-with-accounts-type-full (2011-05-27) - AA
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termination-director-company-with-name (2011-01-04) - TM01
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change-person-director-company-with-change-date (2011-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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change-person-director-company-with-change-date (2011-08-16) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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accounts-with-accounts-type-full (2010-04-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-08) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288c
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legacy (2008-09-10) - 288a
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legacy (2008-09-10) - 288b
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-03-10) - 288c
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-08) - 403a
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legacy (2007-11-09) - 155(6)a
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legacy (2007-02-27) - 363a
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legacy (2007-11-09) - 155(6)b
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legacy (2007-11-02) - 395
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accounts-with-accounts-type-full (2007-05-30) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
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resolution (2005-12-14) - RESOLUTIONS
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resolution (2005-09-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-07-15) - AA
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legacy (2005-04-06) - 363s
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legacy (2005-01-28) - 122
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legacy (2005-01-17) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 122
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-group (2004-05-10) - AA
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legacy (2004-07-12) - 122
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legacy (2004-12-30) - 155(6)a
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legacy (2004-12-30) - 155(6)b
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-30) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288b
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resolution (2003-01-15) - RESOLUTIONS
-
legacy (2003-02-12) - 288b
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legacy (2003-03-01) - 363s
-
legacy (2003-03-03) - 288a
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resolution (2003-03-23) - RESOLUTIONS
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memorandum-articles (2003-03-23) - MEM/ARTS
-
legacy (2003-07-23) - 122
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resolution (2003-06-30) - RESOLUTIONS
-
legacy (2003-07-24) - 288b
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legacy (2003-08-01) - 122
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accounts-with-accounts-type-group (2003-04-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 363s
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memorandum-articles (2002-04-12) - MEM/ARTS
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accounts-with-accounts-type-group (2002-04-29) - AA
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legacy (2002-08-03) - 288c
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legacy (2002-12-05) - 288c
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-20) - AA
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legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288b
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legacy (2000-03-01) - 363s
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legacy (2000-01-24) - 122
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accounts-with-accounts-type-full-group (2000-05-02) - AA
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legacy (2000-10-05) - 288b
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legacy (2000-10-06) - 288b
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legacy (2000-07-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-09) - 288a
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accounts-with-accounts-type-full-group (1999-04-28) - AA
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legacy (1999-03-12) - 288a
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legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-03) - 288a
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legacy (1998-03-25) - 395
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legacy (1998-03-19) - 88(2)R
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resolution (1998-03-19) - RESOLUTIONS
-
legacy (1998-03-19) - 123
-
legacy (1998-03-19) - 288a
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memorandum-articles (1998-03-11) - MEM/ARTS
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resolution (1998-03-11) - RESOLUTIONS
-
legacy (1998-03-03) - 288b
-
legacy (1998-04-01) - 123
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resolution (1998-04-01) - RESOLUTIONS
-
legacy (1998-04-01) - 88(2)R
-
legacy (1998-04-03) - 288a
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legacy (1998-04-17) - 288a
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legacy (1998-04-20) - 88(2)P
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statement-of-affairs (1998-04-20) - SA
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legacy (1998-04-22) - 287
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legacy (1998-04-22) - 225
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certificate-change-of-name-company (1998-06-30) - CERTNM
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legacy (1998-10-27) - 288a
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legacy (1998-10-27) - 288b
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legacy (1998-11-09) - 88(2)R
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incorporation-company (1998-02-20) - NEWINC