BUSINESS ENERGY SOLUTIONS LTD filing history - Find and update company information

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BUSINESS ENERGY SOLUTIONS LTD

Company number 04408013

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM02	Termination of appointment of Philip Brown as a secretary on 24 August 2023	View PDF Termination of appointment of Philip Brown as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Andrew James Pilley as a director on 19 May 2023	View PDF Termination of appointment of Andrew James Pilley as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Michelle Caron Davidson as a director on 19 May 2023	View PDF Termination of appointment of Michelle Caron Davidson as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
19 Apr 2023	MR04	Satisfaction of charge 044080130012 in full	View PDF Satisfaction of charge 044080130012 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	MR01	Registration of charge 044080130013, created on 17 December 2021	View PDF Registration of charge 044080130013, created on 17 December 2021 - link opens in a new window - 15 pages (15 pages)
10 May 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 29 pages (29 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP01	Appointment of Jamie Robert Pilley as a director on 24 August 2020	View PDF Appointment of Jamie Robert Pilley as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 28 pages (28 pages)
22 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	MR04	Satisfaction of charge 044080130009 in full	View PDF Satisfaction of charge 044080130009 in full - link opens in a new window - 1 page (1 page)
03 Jan 2020	MR04	Satisfaction of charge 044080130010 in full	View PDF Satisfaction of charge 044080130010 in full - link opens in a new window - 1 page (1 page)
03 Jan 2020	MR04	Satisfaction of charge 044080130011 in full	View PDF Satisfaction of charge 044080130011 in full - link opens in a new window - 1 page (1 page)
31 Dec 2019	MR05	All of the property or undertaking has been released from charge 044080130010	View PDF All of the property or undertaking has been released from charge 044080130010 - link opens in a new window - 1 page (1 page)
31 Dec 2019	MR04	Satisfaction of charge 044080130008 in full	View PDF Satisfaction of charge 044080130008 in full - link opens in a new window - 1 page (1 page)
31 Dec 2019	MR05	All of the property or undertaking has been released from charge 044080130011	View PDF All of the property or undertaking has been released from charge 044080130011 - link opens in a new window - 1 page (1 page)
31 Dec 2019	MR05	All of the property or undertaking has been released from charge 044080130009	View PDF All of the property or undertaking has been released from charge 044080130009 - link opens in a new window - 1 page (1 page)
23 Dec 2019	MR01	Registration of charge 044080130012, created on 23 December 2019	View PDF Registration of charge 044080130012, created on 23 December 2019 - link opens in a new window - 75 pages (75 pages)

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