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BRITISH ENGINEERING TESTING SERVICES LIMITED

Company number 10162966

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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 101629660003 in full	View PDF Satisfaction of charge 101629660003 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 101629660002 in full	View PDF Satisfaction of charge 101629660002 in full - link opens in a new window - 1 page (1 page)
20 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
17 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	MR01	Registration of charge 101629660003, created on 27 March 2020	View PDF Registration of charge 101629660003, created on 27 March 2020 - link opens in a new window - 72 pages (72 pages)
04 Sep 2019	MR01	Registration of charge 101629660002, created on 30 August 2019	View PDF Registration of charge 101629660002, created on 30 August 2019 - link opens in a new window - 72 pages (72 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
09 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
07 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2018	PSC05	Change of details for British Engineering Services Limited as a person with significant control on 4 May 2016	View PDF Change of details for British Engineering Services Limited as a person with significant control on 4 May 2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
18 Oct 2017	TM01	Termination of appointment of Lynn Gillian Krige as a director on 6 October 2017	View PDF Termination of appointment of Lynn Gillian Krige as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AP01	Appointment of Mr Steven Christopher Dennison as a director on 6 October 2017	View PDF Appointment of Mr Steven Christopher Dennison as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of docs listed directors authorised to take actions or enter into other documents they consider appropriate and do all things neccessary with the documents british engineering services topco LIMITED be appointed as an agent of the company to act in connection with documents and ancillary docuemets thereto 18/10/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of docs listed directors authorised to take actions or enter into other documents they consider appropriate and do all things neccessary with the documents british engineering services topco LIMITED be appointed as an agent of the company to act in connection with documents and ancillary docuemets thereto 18/10/2016 - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	MR01	Registration of charge 101629660001, created on 20 October 2016	View PDF Registration of charge 101629660001, created on 20 October 2016 - link opens in a new window - 68 pages (68 pages)
10 Sep 2016	TM01	Termination of appointment of Gavin Scarr-Hall as a director on 31 August 2016	View PDF Termination of appointment of Gavin Scarr-Hall as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AP01	Appointment of Mrs Lynn Gillian Krige as a director on 1 September 2016	View PDF Appointment of Mrs Lynn Gillian Krige as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-04 GBP 1	View PDF Incorporation Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 32 pages (32 pages)

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