BES GROUP TESTING ALLIANCE LIMITED
Company number 10523251
- Company Overview for BES GROUP TESTING ALLIANCE LIMITED (10523251)
- Filing history for BES GROUP TESTING ALLIANCE LIMITED (10523251)
- People for BES GROUP TESTING ALLIANCE LIMITED (10523251)
- Charges for BES GROUP TESTING ALLIANCE LIMITED (10523251)
- More for BES GROUP TESTING ALLIANCE LIMITED (10523251)
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) |
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25 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with updates | |
10 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
10 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
10 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
10 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
13 Mar 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
15 Sep 2023 | CERTNM |
Company name changed alliance inspection LTD\certificate issued on 15/09/23
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28 Jun 2023 | MA | Memorandum and Articles of Association | |
28 Jun 2023 | RESOLUTIONS |
Resolutions
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07 Jun 2023 | PSC07 | Cessation of Marisa Gouldson as a person with significant control on 1 June 2023 | |
07 Jun 2023 | PSC07 | Cessation of Alan Stephen Humphreys as a person with significant control on 1 June 2023 | |
07 Jun 2023 | PSC07 | Cessation of Neil Dennis Edge as a person with significant control on 1 June 2023 | |
07 Jun 2023 | TM02 | Termination of appointment of Marisa Gouldson as a secretary on 1 June 2023 | |
07 Jun 2023 | TM01 | Termination of appointment of Alan Stephen Humphreys as a director on 1 June 2023 | |
07 Jun 2023 | TM01 | Termination of appointment of Marisa Gouldson as a director on 1 June 2023 | |
07 Jun 2023 | TM01 | Termination of appointment of Neil Dennis Edge as a director on 1 June 2023 | |
07 Jun 2023 | AP01 | Appointment of Mr Walter James Rowe as a director on 1 June 2023 | |
06 Jun 2023 | AP01 | Appointment of Mr John William Lennox as a director on 1 June 2023 | |
06 Jun 2023 | AD01 | Registered office address changed from Unit 9 Old Marsh Farm Barns Old Marsh Farm Road Sealand Chester CH5 2LY United Kingdom to British Engineering Services Unit 718 Eddington Way Birchwood Warrington WA3 6BA on 6 June 2023 | |
06 Jun 2023 | PSC02 | Notification of British Engineering Services Holdco Limited as a person with significant control on 1 June 2023 | |
06 Jun 2023 | AP01 | Appointment of Mr James Clifford Reeves as a director on 1 June 2023 | |
01 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
27 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 13 December 2016
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13 Feb 2023 | PSC04 | Change of details for Mr Neil Dennis Edge as a person with significant control on 13 February 2023 |