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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)
26 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 298.700	View PDF Statement of capital on 26 March 2019 GBP 298.700 - link opens in a new window - 8 pages (8 pages)
26 Mar 2019	CAP-SS	Solvency Statement dated 26/02/19	View PDF Solvency Statement dated 26/02/19 - link opens in a new window - 1 page (1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 298.600	View PDF Statement of capital on 26 March 2019 GBP 298.600 - link opens in a new window - 8 pages (8 pages)
26 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CAP-SS	Solvency Statement dated 26/02/19	View PDF Solvency Statement dated 26/02/19 - link opens in a new window - 1 page (1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
09 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 13 pages (13 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 299.700	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 299.700 - link opens in a new window - 11 pages (11 pages)
22 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 44 pages (44 pages)
22 Nov 2017	SH06	Cancellation of shares. Statement of capital on 20 March 2017 GBP 245.200	View PDF Cancellation of shares. Statement of capital on 20 March 2017 GBP 245.200 - link opens in a new window - 13 pages (13 pages)
22 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AP01	Appointment of Mr Steven Christopher Dennison as a director on 6 October 2017	View PDF Appointment of Mr Steven Christopher Dennison as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	TM01	Termination of appointment of Lynn Gillian Krige as a director on 6 October 2017	View PDF Termination of appointment of Lynn Gillian Krige as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 14 pages (14 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 298.8	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 298.8 - link opens in a new window - 9 pages (9 pages)
24 Mar 2017	AP01	Appointment of Paul Richard Hirst as a director on 20 March 2017	View PDF Appointment of Paul Richard Hirst as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 248.8	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 248.8 - link opens in a new window - 9 pages (9 pages)
21 Oct 2016	MR01	Registration of charge 095224910001, created on 20 October 2016	View PDF Registration of charge 095224910001, created on 20 October 2016 - link opens in a new window - 68 pages (68 pages)
09 Sep 2016	TM01	Termination of appointment of Gavin Scarr-Hall as a director on 31 August 2016	View PDF Termination of appointment of Gavin Scarr-Hall as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA01	Current accounting period extended from 30 October 2016 to 31 December 2016	View PDF Current accounting period extended from 30 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 30 October 2015	View PDF Accounts for a dormant company made up to 30 October 2015 - link opens in a new window - 7 pages (7 pages)
10 Jun 2016	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 - 39 pages (39 pages)

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