BUILDING ENGINEERING SOLUTIONS LIMITED

04483839
BGEN HOUSE FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 35 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 2 Buy now
26 Jan 2024 accounts Annual Accounts 37 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 37 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 officers Appointment of director (Mr Paul Marsh) 2 Buy now
22 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2022 officers Appointment of director (Mr Jahan Zeb Ahmed) 2 Buy now
11 Oct 2021 accounts Annual Accounts 38 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2021 resolution Resolution 3 Buy now
22 Feb 2021 officers Change of particulars for director (Mr Joshua Groarke) 2 Buy now
30 Sep 2020 accounts Annual Accounts 34 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 36 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 mortgage Registration of a charge 23 Buy now
05 Feb 2019 accounts Annual Accounts 40 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2018 officers Appointment of director (Mr John Richard Sugden) 2 Buy now
22 May 2018 officers Termination of appointment of secretary (Peter Colin Mclean) 1 Buy now
22 May 2018 officers Termination of appointment of director (Peter Colin Mclean) 1 Buy now
15 May 2018 accounts Change Account Reference Date Company 3 Buy now
20 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 11/07/2017 5 Buy now
20 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 11/07/2016 5 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2017 accounts Annual Accounts 26 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
20 Mar 2017 officers Appointment of director (Mr Joshua Groarke) 2 Buy now
31 Oct 2016 accounts Annual Accounts 27 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Aug 2016 officers Termination of appointment of director (Peter Thomas Clarke) 1 Buy now
19 May 2016 officers Termination of appointment of director (Michael Dominic Groarke) 1 Buy now
08 Mar 2016 capital Return of Allotment of shares 2 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
11 Jun 2015 accounts Annual Accounts 20 Buy now
13 Nov 2014 officers Termination of appointment of director (Thomas Mcbride) 1 Buy now
11 Nov 2014 accounts Annual Accounts 20 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2013 accounts Annual Accounts 19 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
01 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Aug 2012 mortgage Particulars of a mortgage or charge 9 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 accounts Annual Accounts 15 Buy now
15 May 2012 officers Appointment of director (Mr Thomas Mcbride) 2 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
02 Aug 2011 accounts Annual Accounts 21 Buy now
22 Jul 2010 annual-return Annual Return 4 Buy now
22 Jul 2010 officers Change of particulars for director (Steve Marsh) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Peter Colin Mclean) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Michael Dominic Groarke) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Peter Thomas Clarke) 2 Buy now
22 Jul 2010 officers Change of particulars for secretary (Peter Colin Mclean) 1 Buy now
08 Jul 2010 accounts Annual Accounts 22 Buy now
28 Apr 2010 officers Termination of appointment of director (Thomas Mcbride) 1 Buy now
25 Aug 2009 annual-return Return made up to 11/07/09; full list of members 5 Buy now
05 May 2009 accounts Annual Accounts 19 Buy now
16 Jul 2008 annual-return Return made up to 11/07/08; full list of members 5 Buy now
02 Jun 2008 accounts Annual Accounts 18 Buy now
18 Jul 2007 annual-return Return made up to 11/07/07; full list of members 3 Buy now
18 Jul 2007 address Registered office changed on 18/07/07 from: chapel road penketh warrington cheshire WA5 2PL 1 Buy now
18 Jul 2007 officers Director resigned 1 Buy now
19 Jun 2007 accounts Annual Accounts 7 Buy now
25 Jul 2006 annual-return Return made up to 11/07/06; full list of members 3 Buy now
10 May 2006 accounts Annual Accounts 14 Buy now
25 Aug 2005 annual-return Return made up to 11/07/05; full list of members 10 Buy now
01 Jul 2005 accounts Annual Accounts 12 Buy now
28 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Sep 2004 accounts Amended Accounts 12 Buy now
06 Jul 2004 annual-return Return made up to 11/07/04; full list of members 10 Buy now
07 Jun 2004 accounts Annual Accounts 11 Buy now
03 Jul 2003 annual-return Return made up to 11/07/03; full list of members 9 Buy now
29 May 2003 officers New director appointed 1 Buy now
29 May 2003 officers New director appointed 1 Buy now
29 May 2003 officers New director appointed 1 Buy now
23 May 2003 capital Ad 11/07/02--------- £ si 98@1=98 £ ic 1/99 2 Buy now
26 Mar 2003 officers New secretary appointed 2 Buy now
17 Jan 2003 accounts Accounting reference date extended from 31/07/03 to 31/10/03 1 Buy now
30 Aug 2002 officers Secretary resigned 1 Buy now
30 Aug 2002 officers Director resigned 1 Buy now
29 Aug 2002 officers New director appointed 2 Buy now
29 Aug 2002 officers New director appointed 2 Buy now
29 Aug 2002 officers New director appointed 2 Buy now
11 Jul 2002 incorporation Incorporation Company 13 Buy now