BECKENHAM ENGINEERING GROUP LIMITED
Company number 08739205
- Company Overview for BECKENHAM ENGINEERING GROUP LIMITED (08739205)
- Filing history for BECKENHAM ENGINEERING GROUP LIMITED (08739205)
- People for BECKENHAM ENGINEERING GROUP LIMITED (08739205)
- More for BECKENHAM ENGINEERING GROUP LIMITED (08739205)
| 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 | |
| 13 Mar 2024 | CH01 | Director's details changed for Mr Ian George Beckenham on 13 March 2024 | |
| 13 Mar 2024 | PSC04 | Change of details for Mr Ian George Beckenham as a person with significant control on 13 March 2024 | |
| 08 Mar 2024 | MA | Memorandum and Articles of Association | |
| 08 Mar 2024 | RESOLUTIONS |
Resolutions
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| 13 Feb 2024 | AP01 | Appointment of Mr James Percival Beckenham as a director on 7 February 2024 | |
| 13 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 11 Jan 2023 | TM01 | Termination of appointment of Michael Thomas Rathbone as a director on 11 January 2023 | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
| 04 Jan 2022 | CH01 | Director's details changed for Mr Ian George Beckenham on 4 January 2022 | |
| 04 Jan 2022 | CH01 | Director's details changed for Mrs Francesca Patricia Beckenham on 4 January 2022 | |
| 04 Jan 2022 | PSC04 | Change of details for Mr Ian George Beckenham as a person with significant control on 4 January 2022 | |
| 04 Jan 2022 | PSC04 | Change of details for Mrs Francesca Patricia Beckenham as a person with significant control on 4 January 2022 | |
| 05 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with updates | |
| 22 Jan 2021 | AD01 | Registered office address changed from St George's 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 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
| 13 Oct 2020 | PSC04 | Change of details for Mr Ian George Beckenham as a person with significant control on 26 July 2019 | |
| 13 Oct 2020 | PSC04 | Change of details for Mrs Francesca Patricia Beckenham as a person with significant control on 26 July 2019 | |
| 12 Oct 2020 | AP01 | Appointment of Mr Michael Thomas Rathbone as a director on 12 October 2020 | |
| 28 May 2020 | AP01 | Appointment of Mrs Francesca Patricia Beckenham as a director on 28 May 2020 | |
| 31 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 |