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BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED

Company number 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)
10 Oct 2013 CH01 Director's details changed for Simon Anthony Richard Everett on 1 September 2013
26 Jul 2013 AA Accounts made up to 31 December 2012
20 May 2013 TM01 Termination of appointment of Raymond Leach as a director
11 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of Alexander Thomas as a director
10 Jan 2013 TM01 Termination of appointment of David Vodden as a director
16 Aug 2012 AP01 Appointment of Thomas Alec Jeffrey Maxwell Robinson as a director
10 Jul 2012 AA Accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
06 Oct 2011 TM01 Termination of appointment of Karen Lucas as a director
25 Aug 2011 CH01 Director's details changed for Mr Raymond Edward Leach on 1 August 2011
11 Aug 2011 TM01 Termination of appointment of Alan Swaby as a director
16 Jun 2011 AA Accounts made up to 31 December 2010
09 Jun 2011 AP01 Appointment of Mr Eric Charles Plane as a director
24 May 2011 AP01 Appointment of Mr Richard Douglas Burmeister as a director
06 May 2011 TM01 Termination of appointment of Gareth Jones as a director
04 May 2011 AP01 Appointment of Simon Anthony Richard Everett as a director
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Alexander Glenn Thomas on 1 January 2011
06 Apr 2011 CH01 Director's details changed for Ms Karen Lucas on 1 January 2011
06 Apr 2011 CH01 Director's details changed for Mr Gareth Anthony Jones on 1 January 2011
06 Apr 2011 CH01 Director's details changed for Mr Matthew Anderson on 1 January 2011
07 Mar 2011 AP01 Appointment of John Gerald St Leger as a director
28 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 19/01/2011
28 Jan 2011 CC04 Statement of company's objects