Beech Precision Engineering Ltd

About

Registered Number: 04555432
Date of Incorporation: 07/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 29 Such Close, Letchworth Garden City, Hertfordshire, SG6 1JF

 

Beech Precision Engineering Ltd was founded on 07 October 2002, it's status is listed as "Active". Birch, Simon John, Goddard, Paul, Thomas, Louise Jane are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Simon John 07 October 2002 - 1
GODDARD, Paul 01 November 2012 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Louise Jane 31 July 2006 01 August 2011 1

Filing History

Document Type Date
CS01 - N/A 16 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 12 October 2018
CH01 - Change of particulars for director 12 October 2018
CH01 - Change of particulars for director 12 October 2018
SH01 - Return of Allotment of shares 10 October 2018
SH01 - Return of Allotment of shares 10 October 2018
AA - Annual Accounts 27 July 2018
CH01 - Change of particulars for director 12 June 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 21 October 2016
SH01 - Return of Allotment of shares 21 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 19 November 2014
CH01 - Change of particulars for director 19 November 2014
AD01 - Change of registered office address 19 November 2014
AA - Annual Accounts 15 August 2014
AD01 - Change of registered office address 15 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 20 November 2012
SH01 - Return of Allotment of shares 20 November 2012
CH01 - Change of particulars for director 20 November 2012
AP01 - Appointment of director 20 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 18 October 2011
TM02 - Termination of appointment of secretary 18 October 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 03 July 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 06 September 2007
363s - Annual Return 31 October 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 06 November 2003
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
NEWINC - New incorporation documents 07 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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