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BRITISH ENGINEERING SERVICES LIMITED

Company number 09299724

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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)
20 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Jun 2023 AP01 Appointment of John Michael Joseph Campbell as a director on 12 June 2023
26 Jun 2023 TM01 Termination of appointment of Sebastian James Lomax as a director on 12 June 2023
26 Jun 2023 TM01 Termination of appointment of Andrew John Kinsey as a director on 12 June 2023
08 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 MR05 Part of the property or undertaking has been released from charge 092997240006
27 Sep 2022 MR05 Part of the property or undertaking has been released from charge 092997240007
09 Jun 2022 MR01 Registration of charge 092997240007, created on 7 June 2022
13 May 2022 AP01 Appointment of James Clifford Reeves as a director on 9 May 2022
29 Dec 2021 AP01 Appointment of Sebastian James Lomax as a director on 17 December 2021
24 Dec 2021 TM01 Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021
24 Dec 2021 TM01 Termination of appointment of Paul Richard Hirst as a director on 17 December 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
02 Jun 2021 TM01 Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021
28 May 2021 PSC05 Change of details for British Engineering Services Holdco Limited as a person with significant control on 22 February 2021
28 May 2021 CH01 Director's details changed for Mr Paul Richard Hirst on 22 February 2021
28 May 2021 CH01 Director's details changed for Mr Steven Christopher Dennison on 22 February 2021
18 May 2021 AA Full accounts made up to 31 December 2020