BRITISH ENGINEERING SERVICES TOPCO LIMITED filing history - Find and update company information

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BRITISH ENGINEERING SERVICES TOPCO LIMITED

Company number 09522491

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR04	Satisfaction of charge 095224910004 in full	View PDF Satisfaction of charge 095224910004 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR04	Satisfaction of charge 095224910005 in full	View PDF Satisfaction of charge 095224910005 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 1.00	View PDF Statement of capital on 22 September 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 22/09/22	View PDF Solvency Statement dated 22/09/22 - link opens in a new window - 1 page (1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 13,269,634	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 13,269,634 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	MR01	Registration of charge 095224910005, created on 7 June 2022	View PDF Registration of charge 095224910005, created on 7 June 2022 - link opens in a new window - 62 pages (62 pages)
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AP01	Appointment of Sebastian James Lomax as a director on 17 December 2021	View PDF Appointment of Sebastian James Lomax as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr Andrew John Kinsey as a director on 17 December 2021	View PDF Appointment of Mr Andrew John Kinsey as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM01	Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021	View PDF Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM01	Termination of appointment of Paul Richard Hirst as a director on 17 December 2021	View PDF Termination of appointment of Paul Richard Hirst as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC05	Change of details for Project Apple Bidco Limited as a person with significant control on 15 September 2021	View PDF Change of details for Project Apple Bidco Limited as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 8 pages (8 pages)
09 Jun 2021	CH01	Director's details changed for Mr Paul Richard Hirst on 22 February 2021	View PDF Director's details changed for Mr Paul Richard Hirst on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC02	Notification of Project Apple Bidco Limited as a person with significant control on 5 February 2021	View PDF Notification of Project Apple Bidco Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 9 June 2021	View PDF Withdrawal of a person with significant control statement on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021	View PDF Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
23 Mar 2021	SH02	Consolidation of shares on 9 March 2021	View PDF Consolidation of shares on 9 March 2021 - link opens in a new window - 6 pages (6 pages)

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