BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED
Company number 13042323
- Company Overview for BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED (13042323)
- Filing history for BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED (13042323)
- People for BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED (13042323)
- More for BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED (13042323)
| 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) |
|---|---|---|---|
| 29 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 29 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with updates | |
| 13 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 6 July 2023
|
|
| 12 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 6 July 2023
|
|
| 20 Oct 2023 | AP01 | Appointment of Charles Richard Kenneth Medlock as a director on 26 September 2023 | |
| 30 Jun 2023 | AP01 | Appointment of John Michael Joseph Campbell as a director on 20 June 2023 | |
| 30 Jun 2023 | AP01 | Appointment of Robert Frederic Dunnett as a director on 20 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 Paul Richard Hirst 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 | |
| 17 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 24 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with updates | |
| 11 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 29 December 2022
|
|
| 05 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 1 December 2022
|
|
| 13 Sep 2022 | AAMD | Amended group of companies' accounts made up to 31 December 2021 | |
| 02 Aug 2022 | MA | Memorandum and Articles of Association | |
| 02 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
| 07 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 26 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with updates | |
| 26 May 2022 | AP01 | Appointment of James Clifford Reeves as a director on 25 May 2022 | |
| 20 May 2022 | CH01 | Director's details changed for Maria Florencia Kassai on 25 November 2020 | |
| 20 May 2022 | AD01 | Registered office address changed from British Engineering Services Ltd Unit 718, Eddington Way Birchwood Park Warrington WA3 6FW England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 20 May 2022 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 10 May 2021 with updates | |
| 29 Dec 2021 | AP01 | Appointment of Sebastian James Lomax as a director on 24 December 2021 | |
| 24 Dec 2021 | AP01 | Appointment of Mr Andrew John Kinsey as a director on 24 December 2021 |