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BRITISH ENGINEERING SERVICES HOLDCO LIMITED

Company number 09522873

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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)
05 Jan 2021 MR04 Satisfaction of charge 095228730005 in full
05 Jan 2021 MR04 Satisfaction of charge 095228730007 in full
05 Jan 2021 MR04 Satisfaction of charge 095228730003 in full
05 Jan 2021 MR04 Satisfaction of charge 095228730006 in full
15 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2020 MR01 Registration of charge 095228730008, created on 2 December 2020
20 Oct 2020 AP01 Appointment of Mr John Paul James Breheny as a director on 4 September 2020
20 Oct 2020 TM01 Termination of appointment of Edward Muirhead Fraser as a director on 4 September 2020
20 May 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 MR01 Registration of charge 095228730006, created on 27 March 2020
07 Apr 2020 MR01 Registration of charge 095228730007, created on 27 March 2020
05 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
05 Sep 2019 MR01 Registration of charge 095228730005, created on 30 August 2019
04 Sep 2019 MR01 Registration of charge 095228730004, created on 30 August 2019
13 May 2019 AA Full accounts made up to 31 December 2018
07 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 1,843,058.94
07 Jun 2018 AA Full accounts made up to 31 December 2017
01 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
22 Nov 2017 AA Full accounts made up to 31 December 2016
18 Oct 2017 TM01 Termination of appointment of Lynn Gillian Krige as a director on 6 October 2017
18 Oct 2017 AP01 Appointment of Mr Steven Christopher Dennison as a director on 6 October 2017
07 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
26 Jan 2017 MR01 Registration of charge 095228730003, created on 18 January 2017
17 Nov 2016 MA Memorandum and Articles of Association