BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED

Company number 04042929

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Jun 2023	MR01	Registration of charge 040429290004, created on 14 June 2023	(22 pages)
20 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(4 pages)
17 Mar 2023	CERTNM	Company name changed strainstall uk LIMITED\certificate issued on 17/03/23 RES15 ‐ Change company name resolution on 2023-02-24	(1 page)
17 Mar 2023	NM06	Change of name with request to seek comments from relevant body	(2 pages)
17 Mar 2023	CONNOT	Change of name notice	(2 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	(11 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	(11 pages)
29 Dec 2022	AP01	Appointment of Mr Walter James Rowe as a director on 16 December 2022	(2 pages)
28 Dec 2022	PSC02	Notification of British Engineering Services Holdco Limited as a person with significant control on 16 December 2022	(2 pages)
28 Dec 2022	PSC07	Cessation of Strainstall Group Limited as a person with significant control on 16 December 2022	(1 page)
28 Dec 2022	AD01	Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 28 December 2022	(1 page)
28 Dec 2022	AP01	Appointment of Mr John William Lennox as a director on 16 December 2022	(2 pages)
28 Dec 2022	AP01	Appointment of Mr James Clifford Reeves as a director on 16 December 2022	(2 pages)
28 Dec 2022	TM01	Termination of appointment of Robert Woodman Stopford as a director on 16 December 2022	(1 page)
28 Dec 2022	TM01	Termination of appointment of Peter Alexander Speirs as a director on 16 December 2022	(1 page)
28 Dec 2022	TM02	Termination of appointment of Peter Alexander Speirs as a secretary on 16 December 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022	(1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(18 pages)