Companies House does not verify the accuracy of the information filed

Advanced company search

BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED

Company number 04827645

Follow this company File for this company

Company Overview for BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED (04827645)
Filing history for BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED (04827645)
People for BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED (04827645)
More for BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED (04827645)

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
10 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
10 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 May 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	CERTNM	Company name changed james fisher mimic LIMITED\certificate issued on 17/03/23 RES15 ‐ Change company name resolution on 2023-02-24	View PDF Company name changed james fisher mimic LIMITED\certificate issued on 17/03/23 RES15 ‐ Change company name resolution on 2023-02-24 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM02	Termination of appointment of Peter Alexander Speirs as a secretary on 16 December 2022	View PDF Termination of appointment of Peter Alexander Speirs as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC02	Notification of British Engineering Services Holdco Limited as a person with significant control on 16 December 2022	View PDF Notification of British Engineering Services Holdco Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC07	Cessation of James Fisher Holdings Uk Limited as a person with significant control on 16 December 2022	View PDF Cessation of James Fisher Holdings Uk Limited as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AP01	Appointment of Mr Walter James Rowe as a director on 16 December 2022	View PDF Appointment of Mr Walter James Rowe as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Mr John William Lennox as a director on 16 December 2022	View PDF Appointment of Mr John William Lennox as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Mr James Clifford Reeves as a director on 16 December 2022	View PDF Appointment of Mr James Clifford Reeves as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	TM01	Termination of appointment of Robert Woodman Stopford as a director on 16 December 2022	View PDF Termination of appointment of Robert Woodman Stopford as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Peter Alexander Speirs as a director on 16 December 2022	View PDF Termination of appointment of Peter Alexander Speirs as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Paul Mount as a director on 16 December 2022	View PDF Termination of appointment of Paul Mount as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?