BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED

13042323
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA

Documents

Documents
Date Category Description Pages
29 May 2024 accounts Annual Accounts 60 Buy now
29 May 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Mar 2024 capital Return of Allotment of shares 3 Buy now
12 Mar 2024 capital Return of Allotment of shares 3 Buy now
20 Oct 2023 officers Appointment of director (Charles Richard Kenneth Medlock) 2 Buy now
30 Jun 2023 officers Appointment of director (John Michael Joseph Campbell) 2 Buy now
30 Jun 2023 officers Appointment of director (Robert Frederic Dunnett) 2 Buy now
26 Jun 2023 officers Termination of appointment of director (Sebastian James Lomax) 1 Buy now
26 Jun 2023 officers Termination of appointment of director (Paul Richard Hirst) 1 Buy now
26 Jun 2023 officers Termination of appointment of director (Andrew John Kinsey) 1 Buy now
17 Jun 2023 accounts Annual Accounts 57 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Jan 2023 capital Return of Allotment of shares 3 Buy now
05 Jan 2023 capital Return of Allotment of shares 3 Buy now
13 Sep 2022 accounts Amended Accounts 55 Buy now
02 Aug 2022 incorporation Memorandum Articles 49 Buy now
02 Aug 2022 resolution Resolution 3 Buy now
07 Jun 2022 accounts Annual Accounts 55 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 May 2022 officers Appointment of director (James Clifford Reeves) 2 Buy now
20 May 2022 officers Change of particulars for director (Maria Florencia Kassai) 2 Buy now
20 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Dec 2021 officers Appointment of director (Sebastian James Lomax) 2 Buy now
24 Dec 2021 officers Appointment of director (Mr Andrew John Kinsey) 2 Buy now
24 Dec 2021 officers Termination of appointment of director (Stewart Thomas Kay) 1 Buy now
20 Sep 2021 resolution Resolution 2 Buy now
15 Sep 2021 resolution Resolution 3 Buy now
15 Sep 2021 change-of-name Change Of Name Request Comments 2 Buy now
15 Sep 2021 change-of-name Change Of Name Notice 2 Buy now
02 Jun 2021 officers Termination of appointment of director (Steven Christopher Dennison) 1 Buy now
21 May 2021 capital Return of Allotment of shares 3 Buy now
20 Mar 2021 resolution Resolution 50 Buy now
25 Feb 2021 capital Return of Allotment of shares 4 Buy now
25 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Feb 2021 incorporation Memorandum Articles 49 Buy now
25 Feb 2021 resolution Resolution 1 Buy now
24 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2021 incorporation Memorandum Articles 49 Buy now
10 Feb 2021 officers Change of particulars for director (Maria Florencia Kasai) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Paul Richard Hirst) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr John Paul James Breheny) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Stewart Thomas Kay) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Steven Christopher Dennison) 2 Buy now
09 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2020 incorporation Incorporation Company 38 Buy now