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BUILDING ENGINEERING SOLUTIONS LIMITED

Company number 04483839

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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)
31 Oct 2016 AA Full accounts made up to 31 January 2016
30 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/04/2018.
26 Aug 2016 TM01 Termination of appointment of Peter Thomas Clarke as a director on 3 August 2016
19 May 2016 TM01 Termination of appointment of Michael Dominic Groarke as a director on 30 April 2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 July 2002
  • GBP 100
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
11 Jun 2015 AA Accounts for a medium company made up to 31 January 2015
13 Nov 2014 TM01 Termination of appointment of Thomas Mcbride as a director on 28 October 2014
11 Nov 2014 AA Accounts for a medium company made up to 31 January 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
27 Sep 2013 AA01 Current accounting period extended from 31 October 2013 to 31 January 2014
29 Jul 2013 AA Accounts for a medium company made up to 31 October 2012
19 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a medium company made up to 31 October 2011
15 May 2012 AP01 Appointment of Mr Thomas Mcbride as a director
25 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 October 2010
22 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Steve Marsh on 11 July 2010
22 Jul 2010 CH01 Director's details changed for Peter Colin Mclean on 11 July 2010
22 Jul 2010 CH01 Director's details changed for Michael Dominic Groarke on 11 July 2010
22 Jul 2010 CH01 Director's details changed for Peter Thomas Clarke on 11 July 2010