UK ROAD TANKER INSPECTION LIMITED

Company number 08530768

Date	Type	Description	View / Download
24 Dec 2021	TM01	Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021	(1 page)
24 Dec 2021	TM01	Termination of appointment of Paul Richard Hirst as a director on 17 December 2021	(1 page)
02 Jun 2021	TM01	Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021	(1 page)
28 May 2021	PSC05	Change of details for British Engineering Services Holdco Limited as a person with significant control on 22 February 2021	(2 pages)
28 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
22 Feb 2021	AD01	Registered office address changed from British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB United Kingdom to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 22 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr Paul Richard Hirst as a director on 5 February 2021	(2 pages)
26 Jan 2021	MA	Memorandum and Articles of Association	(10 pages)
05 Jan 2021	MR04	Satisfaction of charge 085307680001 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 085307680002 in full	(1 page)
18 Dec 2020	TM01	Termination of appointment of Kate Elizabeth Thompson as a director on 16 December 2020	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Dec 2020	MR01	Registration of charge 085307680003, created on 2 December 2020	(58 pages)
21 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
20 May 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
07 Apr 2020	MR01	Registration of charge 085307680002, created on 27 March 2020	(72 pages)
04 Sep 2019	MR01	Registration of charge 085307680001, created on 30 August 2019	(72 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Jul 2019	PSC07	Cessation of Bruce John Williams as a person with significant control on 2 July 2019	(1 page)
03 Jul 2019	PSC02	Notification of British Engineering Services Holdco Limited as a person with significant control on 2 July 2019	(2 pages)
03 Jul 2019	AA01	Current accounting period extended from 30 December 2019 to 31 December 2019	(1 page)
03 Jul 2019	AD01	Registered office address changed from Unit 2 Springwell 27 Dark Lane Birstall West Yorkshire WF17 9LN United Kingdom to British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB on 3 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Bruce John Williams as a director on 2 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Stewart Thomas Kay as a director on 2 July 2019	(2 pages)