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BORLEY ENGINEERING SERVICES LIMITED

Company number 02745902

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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)
29 Nov 2023 AA Full accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
21 Mar 2023 CS01 Confirmation statement made on 3 November 2022 with updates
21 Nov 2022 AA Full accounts made up to 31 March 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
29 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
30 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
24 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
21 Jun 2021 TM01 Termination of appointment of Christine Margaret Borley as a director on 28 February 2021
05 Mar 2021 MR01 Registration of charge 027459020007, created on 25 February 2021
15 Feb 2021 PSC02 Notification of Borley Holdings Limited as a person with significant control on 8 February 2021
15 Feb 2021 PSC07 Cessation of Kinlee Investments Limited as a person with significant control on 8 February 2021
19 Jan 2021 MA Memorandum and Articles of Association
19 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 PSC02 Notification of Kinlee Investments Limited as a person with significant control on 3 November 2020
04 Jan 2021 PSC07 Cessation of Christine Margaret Borley as a person with significant control on 3 November 2020
04 Jan 2021 PSC07 Cessation of Steven Borley as a person with significant control on 3 November 2020
25 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
21 Jul 2020 AA Full accounts made up to 31 March 2020
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
19 Jul 2019 AP01 Appointment of Mr Robert Borley as a director on 19 July 2019
19 Jul 2019 AP01 Appointment of Mr Tomas Llasera as a director on 19 July 2019