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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)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 299.300	View PDF Statement of capital following an allotment of shares on 6 May 2016 GBP 299.300 - link opens in a new window - 9 pages (9 pages)
06 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders	View PDF Annual return made up to 1 April 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2016	AP01	Appointment of Mr Edward Muirhead Fraser as a director on 6 May 2016	View PDF Appointment of Mr Edward Muirhead Fraser as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 296.000	View PDF Statement of capital following an allotment of shares on 8 April 2016 GBP 296.000 - link opens in a new window - 9 pages (9 pages)
19 Apr 2016	TM01	Termination of appointment of Timothy Charles Smallbone as a director on 24 March 2016	View PDF Termination of appointment of Timothy Charles Smallbone as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB on 14 March 2016	View PDF Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB on 14 March 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	CERTNM	Company name changed vertigo topco LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-25	View PDF Company name changed vertigo topco LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-25 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares consolidated and divided 31/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares consolidated and divided 31/10/2015 - link opens in a new window - 41 pages (41 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 280.00	View PDF Statement of capital following an allotment of shares on 31 October 2015 GBP 280.00 - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	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)
24 Nov 2015	SH02	Sub-division of shares on 31 October 2015	View PDF Sub-division of shares on 31 October 2015 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AA01	Previous accounting period shortened from 30 April 2016 to 30 October 2015	View PDF Previous accounting period shortened from 30 April 2016 to 30 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AP01	Appointment of Gavin Scarr-Hall as a director on 31 October 2015	View PDF Appointment of Gavin Scarr-Hall as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Lynn Krige as a director on 31 October 2015	View PDF Appointment of Lynn Krige as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mr Richard Alexander Houghton as a director on 31 October 2015	View PDF Appointment of Mr Richard Alexander Houghton as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mr Stewart Thomas Kay as a director on 31 October 2015	View PDF Appointment of Mr Stewart Thomas Kay as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 22 pages (22 pages)

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