BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Appointment of Mr Mark Taylor as a director on 2025-07-18 View Document
18/07/2518 July 2025 New	Termination of appointment of John Paul James Breheny as a director on 2025-07-18 View Document
29/04/2529 April 2025	Termination of appointment of James Clifford Reeves as a director on 2025-04-22 View Document
25/04/2525 April 2025	Appointment of Mr Paolo Benedetto as a director on 2025-04-25 View Document
14/02/2514 February 2025	Appointment of Mr John Paul James Breheny as a director on 2025-01-13 View Document
05/12/245 December 2024	Termination of appointment of John William Lennox as a director on 2024-11-30 View Document
25/09/2425 September 2024	Confirmation statement made on 2024-09-25 with updates View Document
08/05/248 May 2024	Confirmation statement made on 2024-03-28 with no updates View Document
25/10/2325 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
25/10/2325 October 2023	View Document
25/10/2325 October 2023	View Document
25/10/2325 October 2023	View Document
03/05/233 May 2023	Confirmation statement made on 2023-03-28 with updates View Document
17/03/2317 March 2023	Change of name with request to seek comments from relevant body View Document
17/03/2317 March 2023	Change of name notice View Document
17/03/2317 March 2023	Certificate of change of name View Document
19/01/2319 January 2023	Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-16 View Document
10/01/2310 January 2023	Resolutions View Document
10/01/2310 January 2023	Resolutions View Document
10/01/2310 January 2023	Memorandum and Articles of Association View Document
28/12/2228 December 2022	Cessation of James Fisher Holdings Uk Limited as a person with significant control on 2022-12-16 View Document
28/12/2228 December 2022	Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 2022-12-28 View Document
28/12/2228 December 2022	Termination of appointment of Paul Mount as a director on 2022-12-16 View Document
28/12/2228 December 2022	Termination of appointment of Peter Alexander Speirs as a director on 2022-12-16 View Document
28/12/2228 December 2022	Termination of appointment of Robert Woodman Stopford as a director on 2022-12-16 View Document
28/12/2228 December 2022	Appointment of Mr John William Lennox as a director on 2022-12-16 View Document
28/12/2228 December 2022	Appointment of Mr James Clifford Reeves as a director on 2022-12-16 View Document
28/12/2228 December 2022	Notification of British Engineering Services Holdco Limited as a person with significant control on 2022-12-16 View Document
28/12/2228 December 2022	Appointment of Mr Walter James Rowe as a director on 2022-12-16 View Document
31/10/2231 October 2022	Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 View Document
12/09/2212 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
05/04/225 April 2022	Confirmation statement made on 2022-03-28 with updates View Document
01/02/221 February 2022	Appointment of Mr Paul Mount as a director on 2022-01-25 View Document
01/02/221 February 2022	Appointment of Mr Robert Woodman Stopford as a director on 2022-01-25 View Document
01/02/221 February 2022	Termination of appointment of James Henry John Marsh as a director on 2022-02-01 View Document
22/09/2122 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View Document
15/10/1915 October 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY View Document
15/10/1915 October 2019	DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD View Document
03/07/193 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
28/03/1928 March 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES View Document
18/12/1818 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FISHER HOLDINGS UK LIMITED View Document
18/12/1818 December 2018	CESSATION OF JAMES FISHER AND SONS PUBLIC LIMITED COMPANY AS A PSC View Document
08/11/188 November 2018	SOLVENCY STATEMENT DATED 01/11/18 View Document
08/11/188 November 2018	STATEMENT BY DIRECTORS View Document
08/11/188 November 2018	REDUCE ISSUED CAPITAL 01/11/2018 View Document
08/11/188 November 2018	08/11/18 STATEMENT OF CAPITAL GBP 1 View Document
13/06/1813 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
28/03/1828 March 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View Document
14/11/1714 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 View Document
26/09/1726 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/07/176 July 2017	SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN View Document
28/03/1728 March 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View Document
09/06/169 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
05/05/165 May 2016	APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK View Document
03/05/163 May 2016	SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN View Document
06/04/166 April 2016	Annual return made up to 4 April 2016 with full list of shareholders View Document

24/06/1524 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
20/04/1520 April 2015	Annual return made up to 4 April 2015 with full list of shareholders View Document
12/11/1412 November 2014	SECTION 519 View Document
29/10/1429 October 2014	AUDITOR'S RESIGNATION View Document
01/07/141 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
07/04/147 April 2014	Annual return made up to 4 April 2014 with full list of shareholders View Document
17/06/1317 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
09/04/139 April 2013	Annual return made up to 4 April 2013 with full list of shareholders View Document
21/09/1221 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
29/08/1229 August 2012	DIRECTOR APPOINTED NICHOLAS PAUL HENRY View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS View Document
05/04/125 April 2012	Annual return made up to 4 April 2012 with full list of shareholders View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS View Document
14/06/1114 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/04/116 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN HARRIS / 01/01/2011 View Document
06/04/116 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 01/01/2011 View Document
06/04/116 April 2011	Annual return made up to 4 April 2011 with full list of shareholders View Document
30/03/1130 March 2011	14/03/11 STATEMENT OF CAPITAL GBP 900 View Document
07/02/117 February 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/02/117 February 2011	STATEMENT OF COMPANY'S OBJECTS View Document
10/12/1010 December 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS View Document
02/12/102 December 2010	DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK View Document
05/05/105 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
19/04/1019 April 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
19/04/1019 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010 View Document
22/04/0922 April 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/03/0921 March 2009	AUDITOR'S RESIGNATION View Document
02/07/082 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
16/04/0816 April 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View Document
06/08/076 August 2007	RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS View Document
25/07/0725 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
05/12/065 December 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/08/061 August 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View Document
04/07/064 July 2006	DIRECTOR RESIGNED View Document
21/07/0521 July 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View Document
13/05/0513 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/12/0421 December 2004	DIRECTOR RESIGNED View Document
27/07/0427 July 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View Document
04/06/044 June 2004	NEW DIRECTOR APPOINTED View Document
17/11/0317 November 2003	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View Document
11/11/0311 November 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/11/0311 November 2003	NC INC ALREADY ADJUSTED 14/10/03 View Document
11/11/0311 November 2003	S386 DISP APP AUDS 14/10/03 View Document
11/11/0311 November 2003	£ NC 100/1000 14/10/0 View Document
27/10/0327 October 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/10/0327 October 2003	REGISTERED OFFICE CHANGED ON 27/10/03 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View Document
27/10/0327 October 2003	REGISTERED OFFICE CHANGED ON 27/10/03 FROM: FISHER HOUSE PO BOX 4 BARROW IN FURNESS CUMBRIA LA14 1HR View Document
25/10/0325 October 2003	DIRECTOR RESIGNED View Document
25/10/0325 October 2003	NEW DIRECTOR APPOINTED View Document
25/10/0325 October 2003	NEW DIRECTOR APPOINTED View Document
25/10/0325 October 2003	NEW DIRECTOR APPOINTED View Document
25/10/0325 October 2003	NEW DIRECTOR APPOINTED View Document
25/10/0325 October 2003	SECRETARY RESIGNED View Document
25/10/0325 October 2003	NEW SECRETARY APPOINTED View Document
22/10/0322 October 2003	COMPANY NAME CHANGED PRECIS (2367) LIMITED CERTIFICATE ISSUED ON 22/10/03 View Document
23/07/0323 July 2003	SECRETARY RESIGNED View Document
09/07/039 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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