Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of John William Lennox as a director on 30 November 2024
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20 Nov 2024 |
AD04 |
Register(s) moved to registered office address British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA
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20 Nov 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
SH08 |
Change of share class name or designation
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12 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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07 Jun 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 6 June 2024
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06 Jun 2024 |
TM02 |
Termination of appointment of Mary Jarrett as a secretary on 24 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Philip James Jackson as a director on 24 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Duncan Jarrett as a director on 24 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr John William Lennox as a director on 24 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Walter James Rowe as a director on 24 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr James Clifford Reeves as a director on 24 May 2024
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06 Jun 2024 |
PSC02 |
Notification of British Engineering Services Holdco Limited as a person with significant control on 24 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Duncan Jarrett as a person with significant control on 24 May 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Duncan Jarrett on 7 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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