BUILDING ENGINEERING SOLUTIONS LIMITED

Company number 04483839

Date	Type	Description	View / Download
22 Mar 2022	AP01	Appointment of Mr Jahan Zeb Ahmed as a director on 4 January 2022	(2 pages)
11 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	(38 pages)
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
13 Jul 2021	AD01	Registered office address changed from Bgen House Firecrest Court Centre Park Warrington Cheshire WA1 1RG England to Bgen House Firecrest Court Centre Park Warrington WA1 1RG on 13 July 2021	(1 page)
13 Jul 2021	AD01	Registered office address changed from Boulting House, Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Bgen House Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 13 July 2021	(1 page)
28 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-15	(3 pages)
22 Feb 2021	CH01	Director's details changed for Mr Joshua Groarke on 1 November 2020	(2 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 30 April 2020	(34 pages)
20 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 30 April 2019	(36 pages)
16 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
29 Mar 2019	MR01	Registration of charge 044838390004, created on 27 March 2019	(23 pages)
05 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(40 pages)
25 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
25 Jul 2018	PSC07	Cessation of Steve Marsh as a person with significant control on 6 April 2016	(1 page)
22 May 2018	AP01	Appointment of Mr John Richard Sugden as a director on 3 May 2018	(2 pages)
22 May 2018	TM02	Termination of appointment of Peter Colin Mclean as a secretary on 3 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Peter Colin Mclean as a director on 3 May 2018	(1 page)
15 May 2018	AA01	Change of accounting reference date	(3 pages)
20 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 11/07/2017	(5 pages)
20 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 11/07/2016	(5 pages)
09 Apr 2018	PSC02	Notification of Boulting Limited as a person with significant control on 31 March 2018	(2 pages)
23 Oct 2017	AA	Full accounts made up to 31 January 2017	(26 pages)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/04/2018.	(4 pages)
20 Mar 2017	AP01	Appointment of Mr Joshua Groarke as a director on 15 March 2017	(2 pages)

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