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BUILDING ENVELOPE FIRE SURVEYS LIMITED

Company number 12465740

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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)
21 Sep 2020	PSC04	Change of details for Mr Anthony Richard Veti as a person with significant control on 21 September 2020	View PDF Change of details for Mr Anthony Richard Veti as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC04	Change of details for Mr Terence John Kinch as a person with significant control on 21 September 2020	View PDF Change of details for Mr Terence John Kinch as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC04	Change of details for Mr Peter Ernest Bailey as a person with significant control on 21 September 2020	View PDF Change of details for Mr Peter Ernest Bailey as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Mr Anthony Richard Veti on 21 September 2020	View PDF Director's details changed for Mr Anthony Richard Veti on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Mr Terence John Kinch on 21 September 2020	View PDF Director's details changed for Mr Terence John Kinch on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Mr Peter Ernest Bailey on 21 September 2020	View PDF Director's details changed for Mr Peter Ernest Bailey on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AD01	Registered office address changed from 33 Blenkinsop Way New Forest Village Leeds LS10 4GG England to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 21 September 2020	View PDF Registered office address changed from 33 Blenkinsop Way New Forest Village Leeds LS10 4GG England to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 21 September 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 18 May 2020 GBP 300 - link opens in a new window - 8 pages (8 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 3 - link opens in a new window - 15 pages (15 pages)

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