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BRITISH ENGINEERING SERVICES MIDCO LTD.

Company number 13043604

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Company Results (links open in a new window)
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)
30 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	PSC05	Change of details for Project Apple Midco 1 Limited as a person with significant control on 15 September 2021	View PDF Change of details for Project Apple Midco 1 Limited as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-05
15 Sep 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021	View PDF Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	PSC05	Change of details for Project Apple Midco 1 Limited as a person with significant control on 9 February 2021	View PDF Change of details for Project Apple Midco 1 Limited as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Florencia Kassai as a director on 5 February 2021	View PDF Termination of appointment of Florencia Kassai as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr Paul Richard Hirst as a director on 5 February 2021	View PDF Appointment of Mr Paul Richard Hirst as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Stewart Thomas Kay as a director on 5 February 2021	View PDF Appointment of Mr Stewart Thomas Kay as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Steven Christopher Dennison as a director on 5 February 2021	View PDF Appointment of Mr Steven Christopher Dennison as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AD01	Registered office address changed from C/O Kirkland & Ellis International Llp 30 st. Mary Axe London EC3A 8AF United Kingdom to British Engineering Services Ltd Unit 718, Eddington Way Birchwood Park Warrington WA3 6FW on 9 February 2021	View PDF Registered office address changed from C/O Kirkland & Ellis International Llp 30 st. Mary Axe London EC3A 8AF United Kingdom to British Engineering Services Ltd Unit 718, Eddington Way Birchwood Park Warrington WA3 6FW on 9 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	MR01	Registration of charge 130436040001, created on 29 January 2021	View PDF Registration of charge 130436040001, created on 29 January 2021 - link opens in a new window - 20 pages (20 pages)
02 Dec 2020	CH01	Director's details changed for Maria Florencia Kasai on 25 November 2020	View PDF Director's details changed for Maria Florencia Kasai on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 GBP 1	View PDF Incorporation Statement of capital on 2020-11-25 GBP 1 - link opens in a new window - 40 pages (40 pages)

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