ENGINEERING SAFETY INSPECTION SERVICES LIMITED

Company number 03340216

Date	Type	Description	View / Download
14 Feb 2025	AP01	Appointment of Mr John Paul James Breheny as a director on 13 January 2025	(2 pages)
05 Dec 2024	TM01	Termination of appointment of John William Lennox as a director on 30 November 2024	(1 page)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	(3 pages)
10 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
10 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(60 pages)
10 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
10 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 May 2024	CS01	Confirmation statement made on 26 March 2024 with updates	(4 pages)
11 Jan 2024	AA	Accounts for a small company made up to 30 September 2022	(10 pages) Download iXBRL
14 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
30 May 2023	MA	Memorandum and Articles of Association	(11 pages)
30 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 May 2023	CC04	Statement of company's objects	(2 pages)
23 May 2023	PSC02	Notification of British Services Engineering Holdco Limited as a person with significant control on 22 May 2023	(2 pages)
23 May 2023	PSC07	Cessation of Aquatronic Group Management Limited as a person with significant control on 22 May 2023	(1 page)
23 May 2023	AD01	Registered office address changed from C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD to British Engineering Services Unit 718 Eddington Way Birchwood Warrington WA3 6BA on 23 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Richard Jonathan Harden as a director on 22 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Nicola Claire Gray as a director on 22 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Duncan Stanford Cooper as a director on 22 May 2023	(1 page)
23 May 2023	AP01	Appointment of Walter James Rowe as a director on 22 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr John William Lennox as a director on 22 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr James Clifford Reeves as a director on 22 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Ms Nicola Claire Gray as a director on 22 May 2023	(2 pages)
02 May 2023	AUD	Auditor's resignation	(1 page)
17 Apr 2023	TM02	Termination of appointment of Malcolm Brian Harris as a secretary on 3 March 2023	(1 page)

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