Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 May 2024 |
AP01 |
Appointment of Mr Michael Thomas Rathbone as a director on 13 March 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr Ian George Beckenham on 15 March 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr James Percival Beckenham as a director on 7 February 2024
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Stuart Kenneth Mitchell as a director on 5 January 2024
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2024
|
|
|
12 Jan 2024 |
SH03 |
Purchase of own shares.
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Michael Thomas Rathbone as a director on 11 January 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Ian Pollard on 4 January 2022
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Mr Scott David Robb on 4 January 2022
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Mr Stuart Kenneth Mitchell on 4 January 2022
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Jonathan Davies on 4 January 2022
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Mrs Francesca Patricia Beckenham on 4 January 2022
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Mr Ian George Beckenham on 4 January 2022
|
|
|
04 Jan 2022 |
CH03 |
Secretary's details changed for Francesca Patricia Beckenham on 4 January 2022
|
|
|
04 Jan 2022 |
PSC05 |
Change of details for Beckenham Engineering Group Limited as a person with significant control on 22 January 2021
|
|
|
05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
22 Jan 2021 |
AD01 |
Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN on 22 January 2021
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|