BRITISH ENGINEERING SERVICES FINCO LIMITED

Company number 09522679

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2022	DS01	Application to strike the company off the register	(1 page)
27 Sep 2022	MR04	Satisfaction of charge 095226790004 in full	(1 page)
27 Sep 2022	MR04	Satisfaction of charge 095226790005 in full	(1 page)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 1.00	(5 pages)
22 Sep 2022	SH20	Statement by Directors	(1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 22/09/22	(1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 6,124,087.21	(3 pages)
09 Jun 2022	MR01	Registration of charge 095226790005, created on 7 June 2022	(62 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
29 Dec 2021	AP01	Appointment of Sebastian James Lomax as a director on 17 December 2021	(2 pages)
24 Dec 2021	AP01	Appointment of Mr Andrew John Kinsey as a director on 17 December 2021	(2 pages)
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	AP01	Appointment of Mr Paul Richard Hirst as a director on 25 May 2021	(2 pages)
28 May 2021	CH01	Director's details changed for Mr Steven Christopher Dennison on 22 February 2021	(2 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
20 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
20 Apr 2021	PSC05	Change of details for British Engineering Services Topco Limited as a person with significant control on 22 February 2021	(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	(1 page)
09 Feb 2021	TM01	Termination of appointment of Florencia Kassai as a director on 5 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of John Paul James Breheny as a director on 5 February 2021	(1 page)