BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.

Company number 08729615

Date	Type	Description	View / Download
17 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
17 Jul 2024	AP01	Appointment of Ms Lisa Hoy as a director on 11 July 2024	(2 pages)
16 Jul 2024	AP01	Appointment of Mr John Centin Baxter as a director on 11 July 2024	(2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
05 Sep 2023	TM01	Termination of appointment of Stuart Robinson as a director on 4 September 2023	(1 page)
05 Jul 2023	CH01	Director's details changed for Mr Stuart Robinson on 1 February 2022	(2 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(4 pages)
08 Mar 2023	AP01	Appointment of Mr Wayne Tony Fisher as a director on 6 March 2023	(2 pages)
07 Mar 2023	AP01	Appointment of Mrs Amanda Jane Barr as a director on 6 March 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of John Simpson as a director on 6 March 2023	(1 page)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 102	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(47 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(3 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
15 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
27 Jul 2021	TM01	Termination of appointment of James David Maskell as a director on 26 July 2021	(1 page)
10 May 2021	AD02	Register inspection address has been changed from Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA England to 80 Mount Street Nottingham NG1 6HH	(1 page)
22 Apr 2021	TM01	Termination of appointment of Christopher Mcgalpine as a director on 22 April 2021	(1 page)
22 Apr 2021	AP01	Appointment of Mr John Simpson as a director on 22 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Michael Edward Herke as a director on 22 April 2021	(1 page)
22 Apr 2021	AP01	Appointment of Mr Stuart Robinson as a director on 22 April 2021	(2 pages)
03 Mar 2021	AD01	Registered office address changed from 1st Floor, Russell House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU England to 1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU on 3 March 2021	(1 page)
03 Mar 2021	AD01	Registered office address changed from Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to 1st Floor, Russell House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU on 3 March 2021	(1 page)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(43 pages)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)