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BES PPP LIMITED

Company number NI628267

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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 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
20 Dec 2023 RP04AP01 Second filing for the appointment of Mr John Stephen Gordon as a director
06 Dec 2023 AP04 Appointment of Resolis Limited as a secretary on 6 December 2023
06 Dec 2023 TM02 Termination of appointment of Resolis Limited as a secretary on 6 December 2023
06 Dec 2023 AP03 Appointment of Resolis Limited as a secretary on 6 December 2023
19 Jul 2023 PSC02 Notification of Froghall Project Investments Limited as a person with significant control on 4 July 2023
19 Jul 2023 PSC07 Cessation of Carnbane Estates Limited as a person with significant control on 4 July 2023
15 Jul 2023 TM01 Termination of appointment of Patrick Matthew Duffy as a director on 4 July 2023
15 Jul 2023 TM01 Termination of appointment of Eamon O'hare as a director on 4 July 2023
15 Jul 2023 TM01 Termination of appointment of Sean O'hare as a director on 4 July 2023
12 Jul 2023 AP01 Appointment of Mr John Stephen Gordon as a director on 4 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 20/12/2023
11 Jul 2023 AP01 Appointment of Mr John Mcdonagh as a director on 4 July 2023
05 Jul 2023 AD01 Registered office address changed from Carnbane House Shepherds Way Newry Co. Down BT35 6EE to The Soloist Building 1 Lanyon Place Belfast BT1 3LP on 5 July 2023
27 Jun 2023 AA Accounts for a small company made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
26 Jul 2022 TM01 Termination of appointment of Noel O'hare as a director on 2 February 2022
30 Dec 2021 AA Accounts for a small company made up to 31 December 2020
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
08 Sep 2020 AA Accounts for a small company made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017