BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED
Company number 04042929
- Company Overview for BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED (04042929)
- Filing history for BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED (04042929)
- People for BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED (04042929)
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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) |
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10 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
10 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
10 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
10 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
27 Jun 2024 | MR01 | Registration of charge 040429290005, created on 25 June 2024 | |
28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
27 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
20 Jun 2023 | MR01 | Registration of charge 040429290004, created on 14 June 2023 | |
20 Apr 2023 | CS01 | Confirmation statement made on 28 March 2023 with updates | |
17 Mar 2023 | CERTNM |
Company name changed strainstall uk LIMITED\certificate issued on 17/03/23
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17 Mar 2023 | NM06 | Change of name with request to seek comments from relevant body | |
17 Mar 2023 | CONNOT | Change of name notice | |
10 Jan 2023 | MA | Memorandum and Articles of Association | |
10 Jan 2023 | RESOLUTIONS |
Resolutions
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10 Jan 2023 | MA | Memorandum and Articles of Association | |
29 Dec 2022 | AP01 | Appointment of Mr Walter James Rowe as a director on 16 December 2022 | |
28 Dec 2022 | PSC02 | Notification of British Engineering Services Holdco Limited as a person with significant control on 16 December 2022 | |
28 Dec 2022 | PSC07 | Cessation of Strainstall Group Limited as a person with significant control on 16 December 2022 | |
28 Dec 2022 | AD01 | Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 28 December 2022 | |
28 Dec 2022 | AP01 | Appointment of Mr John William Lennox as a director on 16 December 2022 | |
28 Dec 2022 | AP01 | Appointment of Mr James Clifford Reeves as a director on 16 December 2022 | |
28 Dec 2022 | TM01 | Termination of appointment of Robert Woodman Stopford as a director on 16 December 2022 |