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BRITISH ENGINEERING SERVICES ASSET RELIABILITY LIMITED

Company number 04939870

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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)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Jun 2024 MR01 Registration of charge 049398700005, created on 25 June 2024
22 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Jun 2023 AP01 Appointment of Walter James Rowe as a director on 12 June 2023
30 Jun 2023 AP01 Appointment of Mr John William Lennox as a director on 12 June 2023
26 Jun 2023 TM01 Termination of appointment of Sebastian James Lomax as a director on 12 June 2023
26 Jun 2023 TM01 Termination of appointment of Andrew John Kinsey as a director on 12 June 2023
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
02 Nov 2022 CERTNM Company name changed practice care maintenance services LTD\certificate issued on 02/11/22
  • RES15 ‐ Change company name resolution on 2022-10-24
02 Nov 2022 CONNOT Change of name notice
11 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
27 Sep 2022 PSC07 Cessation of Pcmseng Group Limited as a person with significant control on 26 September 2022
27 Sep 2022 MR05 Part of the property or undertaking has been released from charge 049398700003
27 Sep 2022 MR05 Part of the property or undertaking has been released from charge 049398700004
26 Sep 2022 PSC02 Notification of British Engineering Services Holdco Limited as a person with significant control on 26 September 2022