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BRITISH ENGINEERING SERVICES TOPCO LIMITED

Company number 09522491

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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)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Richard Alexander Houghton as a director on 5 February 2021	View PDF Termination of appointment of Richard Alexander Houghton as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Florencia Kassai as a director on 5 February 2021	View PDF Termination of appointment of Florencia Kassai as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of John Paul James Breheny as a director on 5 February 2021	View PDF Termination of appointment of John Paul James Breheny as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	MR01	Registration of charge 095224910004, created on 29 January 2021	View PDF Registration of charge 095224910004, created on 29 January 2021 - link opens in a new window - 20 pages (20 pages)
05 Jan 2021	MR04	Satisfaction of charge 095224910003 in full	View PDF Satisfaction of charge 095224910003 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 095224910002 in full	View PDF Satisfaction of charge 095224910002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 095224910001 in full	View PDF Satisfaction of charge 095224910001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Mr John Paul James Breheny as a director on 4 September 2020	View PDF Appointment of Mr John Paul James Breheny as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Edward Muirhead Fraser as a director on 4 September 2020	View PDF Termination of appointment of Edward Muirhead Fraser as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
07 Apr 2020	MR01	Registration of charge 095224910003, created on 27 March 2020	View PDF Registration of charge 095224910003, created on 27 March 2020 - link opens in a new window - 72 pages (72 pages)
06 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 13 pages (13 pages)
04 Sep 2019	MR01	Registration of charge 095224910002, created on 30 August 2019	View PDF Registration of charge 095224910002, created on 30 August 2019 - link opens in a new window - 72 pages (72 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 299.900	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 299.900 - link opens in a new window - 9 pages (9 pages)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 299.900	View PDF Statement of capital following an allotment of shares on 26 March 2019 GBP 299.900 - link opens in a new window - 9 pages (9 pages)
09 May 2019	SH06	Cancellation of shares. Statement of capital on 26 March 2019 GBP 298.600	View PDF Cancellation of shares. Statement of capital on 26 March 2019 GBP 298.600 - link opens in a new window - 9 pages (9 pages)
09 May 2019	SH06	Cancellation of shares. Statement of capital on 26 March 2019 GBP 298.700	View PDF Cancellation of shares. Statement of capital on 26 March 2019 GBP 298.700 - link opens in a new window - 9 pages (9 pages)
09 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 13 pages (13 pages)

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