Beck & Pollitzer Engineering Holdings Ltd.

Company Name	Beck & Pollitzer Engineering Holdings Ltd.
Company Status	Active
Company Number	03514191
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Romain Jean Patrick Prouvost
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	19 September 2016(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(25 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Simon James Harris
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(25 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Stephen Michael Slater
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	James Peter Foxall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Ennerdale Road Richmond Surrey TW9 2DN

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Secretary Name	Stephen Michael Slater
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 The Haydens East Street Tonbridge Kent TN9 1NS

Director Name	Edwin Richard Merry
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The High House Beech Road Wroxham Norwich Norfolk NR12 8TP

Director Name	Mr Ryan James Henry Robson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2000)
Role	Venture Capitalist
Correspondence Address	24 Bucharest Road London SW18 3AR

Director Name	Mr Anthony David Percival
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 11 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Station Road Crakehall Bedale North Yorkshire DL8 1HJ

Director Name	Robert John Moore
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Jarom 6 Walton Lane Brocton Stafford ST17 0TT

Director Name	Colin Leslie Mills
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Sunrise 47 Alexandria Road Sidmouth Devon EX10 9HG

Director Name	Paul Christopher Marson-Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 19 October 1998)
Role	Deputy Managing Director
Correspondence Address	Rose Cottage Poundsbridge Lane Penshurst Tonbridge Kent TN11 8AR

Director Name	James Kenneth Alexander Barbour Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(7 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	One South Place London EC2M 2GT

Director Name	Mr Stuart John Doughty
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2003)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bradley Farm House Kinlet Bewdley Worcestershire DY12 3BU

Director Name	Mr Ian Clark Watson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(1 year, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 June 2000)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Stables Lye Green Crowborough East Sussex TN6 1UU

Director Name	Mr Michael James Barry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Norman Davies
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenariff 60 Manchester Road Tytherington Macclesfield Cheshire SK10 2JP

Director Name	Mr Fraser Dinning Runciman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(13 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Secretary Name	Mr Fraser Dinning Runciman
Status	Resigned
Appointed	09 May 2011(13 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(15 years, 6 months after company formation)
Appointment Duration	9 years (resigned 08 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Secretary Name	Mr Ivaylo Alexandrov Vesselinov
Status	Resigned
Appointed	04 September 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2023)
Role	Company Director
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Andrew Rex Milner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2022(24 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 July 2023)
Role	Executive Chairman
Country of Residence	Gibraltar
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Contact

Website	www.beck-pollitzer.com/
Email address	[email protected]
Telephone	01322 223494
Telephone region	Dartford

Location

Registered Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

3.6m at £1	Beck & Pollitzer Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Charges

19 November 2019	Delivered on: 27 November 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
4 October 2016	Delivered on: 7 October 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Not applicable. Outstanding
29 October 2007	Delivered on: 2 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from b&p acquisitionco limited, the parent or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the north-eastside of burnham road, dartford t/no K266220, f/h property k/a land and buildings on the south side and north-east side O. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 December 2004	Delivered on: 30 December 2004 Satisfied on: 8 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies and liabilities due or to become due from any obligor to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 March 1998	Delivered on: 25 March 1998 Satisfied on: 8 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 March 1998	Delivered on: 25 March 1998 Satisfied on: 8 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy being a policy of insurance with pinnacle assurance PLC in the sum of Â£500,000 on the life of j foxall dated 13TH march 1998 policy no NVQ70003. Fully Satisfied

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (26 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
17 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
27 November 2019	Registration of charge 035141910006, created on 19 November 2019 (52 pages)
25 July 2019	Notification of B&P Buyco Limited as a person with significant control on 24 July 2019 (2 pages)
25 July 2019	Cessation of Beck & Pollitzer Holdings Ltd as a person with significant control on 24 July 2019 (1 page)
24 June 2019	Full accounts made up to 31 December 2018 (23 pages)
14 June 2019	Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019 (1 page)
14 June 2019	Director's details changed for Mr Ivo Vesselinov on 14 June 2019 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (20 pages)
9 February 2018	Appointment of Mr Romain Jean Patrick Prouvost as a director on 19 September 2016 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
2 November 2017	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017 (2 pages)
2 November 2017	Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017 (2 pages)
2 November 2017	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017 (2 pages)
2 November 2017	Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017 (2 pages)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017 (1 page)
1 June 2017	Full accounts made up to 31 December 2016 (16 pages)
1 June 2017	Full accounts made up to 31 December 2016 (16 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 October 2016	Registration of charge 035141910005, created on 4 October 2016 (12 pages)
7 October 2016	Registration of charge 035141910005, created on 4 October 2016 (12 pages)
22 September 2016	Satisfaction of charge 4 in full (4 pages)
22 September 2016	Satisfaction of charge 4 in full (4 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
16 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3,619,557 (4 pages)
16 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3,619,557 (4 pages)
17 May 2015	Full accounts made up to 31 December 2014 (12 pages)
17 May 2015	Full accounts made up to 31 December 2014 (12 pages)
5 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3,619,557 (4 pages)
5 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3,619,557 (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (12 pages)
25 July 2014	Full accounts made up to 31 December 2013 (12 pages)
12 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 3,619,557 (4 pages)
12 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 3,619,557 (4 pages)
3 October 2013	Termination of appointment of Anthony Percival as a director (1 page)
3 October 2013	Termination of appointment of Anthony Percival as a director (1 page)
3 September 2013	Appointment of Mr Andrew Hodgson as a director (2 pages)
3 September 2013	Appointment of Mr Andrew Hodgson as a director (2 pages)
17 April 2013	Full accounts made up to 31 December 2012 (12 pages)
17 April 2013	Full accounts made up to 31 December 2012 (12 pages)
7 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
11 July 2012	Appointment of Mr Anthony David Percival as a director (2 pages)
11 July 2012	Appointment of Mr Anthony David Percival as a director (2 pages)
28 June 2012	Termination of appointment of Michael Barry as a director (1 page)
28 June 2012	Termination of appointment of Michael Barry as a director (1 page)
23 May 2012	Termination of appointment of Stephen Slater as a director (1 page)
23 May 2012	Termination of appointment of Stephen Slater as a director (1 page)
17 May 2012	Full accounts made up to 31 December 2011 (13 pages)
17 May 2012	Full accounts made up to 31 December 2011 (13 pages)
19 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (2 pages)
12 July 2011	Director's details changed for Stephen Michael Slater on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Stephen Michael Slater on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Mr Michael James Barry on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Mr Michael James Barry on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Mr Michael James Barry on 4 July 2011 (3 pages)
12 July 2011	Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Stephen Michael Slater on 4 July 2011 (3 pages)
12 July 2011	Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011 (3 pages)
12 July 2011	Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011 (3 pages)
27 May 2011	Full accounts made up to 31 December 2010 (13 pages)
27 May 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Appointment of Mr Fraser Dunning Runciman as a secretary (2 pages)
24 May 2011	Appointment of Mr Fraser Dinning Runciman as a director (2 pages)
24 May 2011	Appointment of Mr Fraser Dunning Runciman as a secretary (2 pages)
24 May 2011	Appointment of Mr Fraser Dinning Runciman as a director (2 pages)
23 May 2011	Termination of appointment of Stephen Slater as a secretary (1 page)
23 May 2011	Termination of appointment of Stephen Slater as a secretary (1 page)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
4 January 2011	Termination of appointment of Norman Davies as a director (1 page)
4 January 2011	Termination of appointment of Norman Davies as a director (1 page)
22 April 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Full accounts made up to 31 December 2009 (12 pages)
9 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
8 June 2009	Full accounts made up to 31 December 2008 (14 pages)
8 June 2009	Full accounts made up to 31 December 2008 (14 pages)
26 February 2009	Return made up to 20/02/09; full list of members (4 pages)
26 February 2009	Return made up to 20/02/09; full list of members (4 pages)
10 September 2008	Director appointed norman davies (2 pages)
10 September 2008	Appointment terminated director anthony percival (1 page)
10 September 2008	Appointment terminated director anthony percival (1 page)
10 September 2008	Director appointed norman davies (2 pages)
8 May 2008	Full accounts made up to 31 December 2007 (13 pages)
8 May 2008	Full accounts made up to 31 December 2007 (13 pages)
10 March 2008	Director and secretary's change of particulars / stephen slater / 28/02/2008 (1 page)
10 March 2008	Director and secretary's change of particulars / stephen slater / 28/02/2008 (1 page)
25 February 2008	Director and secretary's change of particulars / stephen slater / 21/02/2008 (1 page)
25 February 2008	Return made up to 20/02/08; full list of members (4 pages)
25 February 2008	Director and secretary's change of particulars / stephen slater / 18/02/2008 (1 page)
25 February 2008	Director and secretary's change of particulars / stephen slater / 18/02/2008 (1 page)
25 February 2008	Director and secretary's change of particulars / stephen slater / 21/02/2008 (1 page)
25 February 2008	Return made up to 20/02/08; full list of members (4 pages)
9 November 2007	Declaration of assistance for shares acquisition (10 pages)
9 November 2007	Declaration of assistance for shares acquisition (10 pages)
9 November 2007	Declaration of assistance for shares acquisition (10 pages)
9 November 2007	Declaration of assistance for shares acquisition (10 pages)
9 November 2007	Declaration of assistance for shares acquisition (10 pages)
9 November 2007	Declaration of assistance for shares acquisition (10 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2007	Particulars of mortgage/charge (12 pages)
2 November 2007	Particulars of mortgage/charge (12 pages)
30 May 2007	Full accounts made up to 31 December 2006 (13 pages)
30 May 2007	Full accounts made up to 31 December 2006 (13 pages)
27 February 2007	Return made up to 20/02/07; full list of members (3 pages)
27 February 2007	Return made up to 20/02/07; full list of members (3 pages)
4 May 2006	Full accounts made up to 31 December 2005 (14 pages)
4 May 2006	Full accounts made up to 31 December 2005 (14 pages)
9 March 2006	Return made up to 20/02/06; full list of members (3 pages)
9 March 2006	Return made up to 20/02/06; full list of members (3 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 July 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
15 July 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
6 April 2005	Return made up to 20/02/05; full list of members (9 pages)
6 April 2005	Return made up to 20/02/05; full list of members (9 pages)
28 January 2005	Â£ ic 3669355/3619557 17/12/04 Â£ sr [email protected]=49798 (1 page)
28 January 2005	Â£ ic 3669355/3619557 17/12/04 Â£ sr [email protected]=49798 (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
30 December 2004	Particulars of mortgage/charge (23 pages)
30 December 2004	Declaration of assistance for shares acquisition (15 pages)
30 December 2004	Declaration of assistance for shares acquisition (15 pages)
30 December 2004	Particulars of mortgage/charge (23 pages)
30 December 2004	Declaration of assistance for shares acquisition (14 pages)
30 December 2004	Declaration of assistance for shares acquisition (14 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2004	Â£ ic 3839324/3818250 01/07/04 Â£ sr [email protected]=21073 (1 page)
12 July 2004	Â£ ic 3818251/3669355 01/07/04 Â£ sr [email protected]=148896 (1 page)
12 July 2004	Â£ ic 3818251/3669355 01/07/04 Â£ sr [email protected]=148896 (1 page)
12 July 2004	Â£ ic 3839324/3818250 01/07/04 Â£ sr [email protected]=21073 (1 page)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
26 February 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
26 February 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
12 January 2004	Â£ ic 3988220/3839324 01/01/04 Â£ sr [email protected]=148896 (1 page)
12 January 2004	Â£ ic 4009293/3988219 01/01/04 Â£ sr [email protected]=21073 (1 page)
12 January 2004	Â£ ic 4009293/3988219 01/01/04 Â£ sr [email protected]=21073 (1 page)
12 January 2004	Â£ ic 3988220/3839324 01/01/04 Â£ sr [email protected]=148896 (1 page)
1 August 2003	Â£ ic 4065293/4009293 10/07/03 Â£ sr [email protected]=56000 (1 page)
1 August 2003	Â£ ic 4065293/4009293 10/07/03 Â£ sr [email protected]=56000 (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
23 July 2003	Â£ ic 4214189/4065293 01/07/03 Â£ sr [email protected]=148896 (1 page)
23 July 2003	Â£ ic 4214189/4065293 01/07/03 Â£ sr [email protected]=148896 (1 page)
23 July 2003	Â£ ic 4235262/4214188 01/07/03 Â£ sr [email protected]=21073 (1 page)
23 July 2003	Â£ ic 4235262/4214188 01/07/03 Â£ sr [email protected]=21073 (1 page)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 April 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
18 April 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 March 2003	Memorandum and Articles of Association (43 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 March 2003	Memorandum and Articles of Association (43 pages)
3 March 2003	New director appointed (4 pages)
3 March 2003	New director appointed (4 pages)
1 March 2003	Return made up to 20/02/03; full list of members (13 pages)
1 March 2003	Return made up to 20/02/03; full list of members (13 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
3 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
29 April 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
29 April 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
12 April 2002	Memorandum and Articles of Association (40 pages)
12 April 2002	Memorandum and Articles of Association (40 pages)
27 February 2002	Return made up to 20/02/02; full list of members (13 pages)
27 February 2002	Return made up to 20/02/02; full list of members (13 pages)
20 April 2001	Full group accounts made up to 31 December 2000 (34 pages)
20 April 2001	Full group accounts made up to 31 December 2000 (34 pages)
28 February 2001	Return made up to 20/02/01; full list of members (13 pages)
28 February 2001	Return made up to 20/02/01; full list of members (13 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
2 May 2000	Full group accounts made up to 31 December 1999 (36 pages)
2 May 2000	Full group accounts made up to 31 December 1999 (36 pages)
1 March 2000	Return made up to 20/02/00; full list of members (14 pages)
1 March 2000	Return made up to 20/02/00; full list of members (14 pages)
24 January 2000	Â£ ic 4300000/4235262 14/01/00 Â£ sr [email protected]=64737 (1 page)
24 January 2000	Â£ ic 4300000/4235262 14/01/00 Â£ sr [email protected]=64737 (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
28 April 1999	Full group accounts made up to 31 December 1998 (39 pages)
28 April 1999	Full group accounts made up to 31 December 1998 (39 pages)
12 March 1999	New director appointed (3 pages)
12 March 1999	New director appointed (3 pages)
11 March 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 March 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 November 1998	Ad 25/09/98--------- Â£ si 34500@1=34500 Â£ si [email protected]=1786750 Â£ ic 2478750/4300000 (2 pages)
9 November 1998	Ad 25/09/98--------- Â£ si 34500@1=34500 Â£ si [email protected]=1786750 Â£ ic 2478750/4300000 (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
30 June 1998	Company name changed diplema 386 LIMITED\certificate issued on 01/07/98 (2 pages)
30 June 1998	Company name changed diplema 386 LIMITED\certificate issued on 01/07/98 (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: 1 gresham street london EC2V 7BU (1 page)
22 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
22 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 1 gresham street london EC2V 7BU (1 page)
20 April 1998	Ad 14/03/98--------- Â£ si 20999@1=20999 Â£ si [email protected]=626500 Â£ ic 1831251/2478750 (4 pages)
20 April 1998	Ad 14/03/98--------- Â£ si 20999@1=20999 Â£ si [email protected]=626500 Â£ ic 1831251/2478750 (4 pages)
20 April 1998	Statement of affairs (72 pages)
20 April 1998	Statement of affairs (72 pages)
17 April 1998	New director appointed (3 pages)
17 April 1998	New director appointed (3 pages)
1 April 1998	Â£ nc 10001/5317611 14/03/98 (1 page)
1 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
1 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (44 pages)
1 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (44 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
1 April 1998	Ad 14/03/98--------- Â£ si 34500@1=34500 Â£ si [email protected]=1786750 Â£ ic 10001/1831251 (2 pages)
1 April 1998	Ad 14/03/98--------- Â£ si 34500@1=34500 Â£ si [email protected]=1786750 Â£ ic 10001/1831251 (2 pages)
1 April 1998	Â£ nc 10001/5317611 14/03/98 (1 page)
1 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 March 1998	Particulars of mortgage/charge (6 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Particulars of mortgage/charge (6 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Â£ nc 100/10001 13/03/98 (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 March 1998	Â£ nc 100/10001 13/03/98 (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Ad 13/03/98--------- Â£ si 9999@1=9999 Â£ ic 2/10001 (2 pages)
19 March 1998	Ad 13/03/98--------- Â£ si 9999@1=9999 Â£ ic 2/10001 (2 pages)
19 March 1998	New director appointed (2 pages)
11 March 1998	Memorandum and Articles of Association (6 pages)
11 March 1998	Memorandum and Articles of Association (6 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
20 February 1998	Incorporation (15 pages)
20 February 1998	Incorporation (15 pages)

Beck & Pollitzer Engineering Holdings Ltd.

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