BRITISH ENGINEERING SERVICES FINCO 1 LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAppointment of Mr Mark Taylor as a director on 2025-07-18

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18/07/2518 July 2025 NewTermination of appointment of John Paul James Breheny as a director on 2025-07-18

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29/04/2529 April 2025 Termination of appointment of James Clifford Reeves as a director on 2025-04-22

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29/04/2529 April 2025 Termination of appointment of John Michael Joseph Campbell as a director on 2025-04-09

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25/04/2525 April 2025 Appointment of Mr Paolo Benedetto as a director on 2025-04-25

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05/03/255 March 2025 Appointment of Mr John Paul James Breheny as a director on 2025-03-02

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02/12/242 December 2024 Confirmation statement made on 2024-11-24 with no updates

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29/11/2329 November 2023 Confirmation statement made on 2023-11-24 with no updates

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20/10/2320 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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20/10/2320 October 2023

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20/10/2320 October 2023

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20/10/2320 October 2023

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26/06/2326 June 2023 Appointment of John Michael Joseph Campbell as a director on 2023-06-12

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26/06/2326 June 2023 Termination of appointment of Paul Richard Hirst as a director on 2023-06-12

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26/06/2326 June 2023 Termination of appointment of Andrew John Kinsey as a director on 2023-06-12

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26/06/2326 June 2023 Termination of appointment of Sebastian James Lomax as a director on 2023-06-12

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13/12/2213 December 2022 Confirmation statement made on 2022-11-24 with no updates

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20/05/2220 May 2022 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 2022-05-20

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13/05/2213 May 2022 Appointment of James Clifford Reeves as a director on 2022-05-09

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29/12/2129 December 2021 Appointment of Sebastian James Lomax as a director on 2021-12-17

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24/12/2124 December 2021 Appointment of Mr Andrew John Kinsey as a director on 2021-12-17

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24/12/2124 December 2021 Termination of appointment of Stewart Thomas Kay as a director on 2021-12-17

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10/12/2110 December 2021 Change of details for Project Apple Topco Limited as a person with significant control on 2021-09-15

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09/12/219 December 2021 Confirmation statement made on 2021-11-24 with updates

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02/06/212 June 2021 APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNISON

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28/05/2128 May 2021 PSC'S CHANGE OF PARTICULARS / PROJECT APPLE TOPCO LIMITED / 09/02/2021

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10/02/2110 February 2021 DIRECTOR APPOINTED MR PAUL RICHARD HIRST

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10/02/2110 February 2021 APPOINTMENT TERMINATED, DIRECTOR FLORENCIA KASSAI

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09/02/219 February 2021 DIRECTOR APPOINTED MR STEWART THOMAS KAY

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09/02/219 February 2021 REGISTERED OFFICE CHANGED ON 09/02/2021 FROM C/O KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST. MARY AXE LONDON EC3A 8AF UNITED KINGDOM

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09/02/219 February 2021 DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON

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02/12/202 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARIA FLORENCIA KASAI / 25/11/2020

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25/11/2025 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/2025 November 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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