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BUILDING ENERGY SERVICES GROUP LIMITED

Company number 09794174

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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)
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jan 2018 AD01 Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ United Kingdom to Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE on 26 January 2018
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
26 Oct 2017 PSC01 Notification of Robert Mark Savage as a person with significant control on 6 April 2016
26 Oct 2017 PSC01 Notification of Stephen George Dalton as a person with significant control on 6 April 2016
26 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Feb 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
23 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 AP01 Appointment of Mr Darren Abbott as a director on 31 January 2017
13 Feb 2017 AP01 Appointment of Mr Keith Bankier as a director on 31 January 2017
13 Feb 2017 AP01 Appointment of Mr Steve Swindells as a director on 31 January 2017
13 Feb 2017 AP01 Appointment of Mr James Gordon Smith as a director on 31 January 2017
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 10,000
13 Feb 2017 AP01 Appointment of Mr John Rodney Axten as a director on 31 January 2017
13 Feb 2017 MR01 Registration of charge 097941740002, created on 31 January 2017
10 Feb 2017 MR01 Registration of charge 097941740001, created on 31 January 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
24 Nov 2016 CS01 Confirmation statement made on 23 September 2016 with updates
24 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-24
  • GBP 100