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BRITISH ENGINEERING SERVICES FINCO LIMITED

Company number 09522679

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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)
06 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 802.21	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 802.21 - link opens in a new window - 5 pages (5 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)
19 Apr 2016	AP01	Appointment of Mrs Lynn Gillian Krige as a director on 1 April 2016	View PDF Appointment of Mrs Lynn Gillian Krige as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Mr Stewart Thomas Kay as a director on 1 April 2016	View PDF Appointment of Mr Stewart Thomas Kay as a director on 1 April 2016 - link opens in a new window - 2 pages (2 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 finco LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-25	View PDF Company name changed vertigo finco 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)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 802.21	View PDF Statement of capital following an allotment of shares on 31 October 2015 GBP 802.21 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 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)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-01 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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