BRITISH ENGINEERING SERVICES FINCO 1 LIMITED

13042625
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 15 Buy now
10 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
10 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
10 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 15 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
20 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jun 2023 officers Appointment of director (John Michael Joseph Campbell) 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
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 15 Buy now
26 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
26 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 officers Appointment of director (James Clifford Reeves) 2 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
10 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2021 resolution Resolution 2 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
28 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2021 officers Appointment of director (Mr Paul Richard Hirst) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Florencia Kassai) 1 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
02 Dec 2020 officers Change of particulars for director (Maria Florencia Kasai) 2 Buy now
25 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2020 incorporation Incorporation Company 40 Buy now