BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED
Company number 04827645
- Company Overview for BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED (04827645)
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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) |
|---|---|---|---|
| 28 Dec 2022 | AD01 | Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 28 December 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022 | |
| 12 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 02 Sep 2022 | AP01 | Appointment of Mr Peter Alexander Speirs as a director on 2 September 2022 | |
| 02 Sep 2022 | AP03 | Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022 | |
| 02 Sep 2022 | TM02 | Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 28 March 2022 with updates | |
| 01 Feb 2022 | TM01 | Termination of appointment of James Henry John Marsh as a director on 1 February 2022 | |
| 01 Feb 2022 | AP01 | Appointment of Mr Paul Mount as a director on 25 January 2022 | |
| 01 Feb 2022 | AP01 | Appointment of Mr Robert Woodman Stopford as a director on 25 January 2022 | |
| 22 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 Apr 2021 | AP01 | Appointment of Mr James Henry John Marsh as a director on 29 April 2021 | |
| 30 Apr 2021 | TM01 | Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
| 01 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
| 15 Oct 2019 | AP01 | Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019 | |
| 15 Oct 2019 | TM01 | Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019 | |
| 03 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 28 March 2019 with updates | |
| 18 Dec 2018 | PSC07 | Cessation of James Fisher and Sons Public Limited Company as a person with significant control on 12 December 2018 | |
| 18 Dec 2018 | PSC02 | Notification of James Fisher Holdings Uk Limited as a person with significant control on 12 December 2018 | |
| 08 Nov 2018 | SH20 | Statement by Directors | |
| 08 Nov 2018 | SH19 |
Statement of capital on 8 November 2018
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| 08 Nov 2018 | CAP-SS | Solvency Statement dated 01/11/18 |