BUILDING ENGINEERING SOLUTIONS LIMITED
Company number 04483839
- Company Overview for BUILDING ENGINEERING SOLUTIONS LIMITED (04483839)
- Filing history for BUILDING ENGINEERING SOLUTIONS LIMITED (04483839)
- People for BUILDING ENGINEERING SOLUTIONS LIMITED (04483839)
- Charges for BUILDING ENGINEERING SOLUTIONS LIMITED (04483839)
- More for BUILDING ENGINEERING SOLUTIONS LIMITED (04483839)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | MA | Memorandum and Articles of Association | |
| 03 Jan 2025 | RESOLUTIONS |
Resolutions
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| 20 Dec 2024 | MR01 | Registration of charge 044838390005, created on 19 December 2024 | |
| 06 Dec 2024 | MR04 | Satisfaction of charge 044838390004 in full | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 28 November 2024 with updates | |
| 05 Nov 2024 | AD01 | Registered office address changed from Bgen House Firecrest Court Centre Park Warrington WA1 1RG England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 5 November 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Steve Marsh as a director on 29 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Joshua Michael Patrick Groarke as a director on 29 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of John Richard Sugden as a director on 29 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Robin James Whitehead as a director on 29 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Philip James Green as a director on 29 October 2024 | |
| 30 Oct 2024 | AP03 | Appointment of Mr Ben Nicholas Morrill as a secretary on 29 October 2024 | |
| 30 Oct 2024 | AP03 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 29 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Christian Keen as a director on 29 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Stephen John Paterson as a director on 29 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Iain James Sutherland as a director on 29 October 2024 | |
| 21 Oct 2024 | AA | Group of companies' accounts made up to 30 April 2024 | |
| 16 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with no updates | |
| 31 Jan 2024 | MR04 | Satisfaction of charge 2 in full | |
| 26 Jan 2024 | AA | Group of companies' accounts made up to 30 April 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 20 Dec 2022 | AA | Group of companies' accounts made up to 30 April 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
| 31 Mar 2022 | AP01 | Appointment of Mr Paul Marsh as a director on 4 January 2022 | |
| 22 Mar 2022 | PSC05 | Change of details for Boulting Limited as a person with significant control on 14 June 2021 |