BES GROUP TESTING ALLIANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Ms Jana Siber as a director on 2025-08-01 |
| 18/07/2518 July 2025 New | Appointment of Mr Mark Taylor as a director on 2025-07-18 |
| 18/07/2518 July 2025 New | Termination of appointment of John Paul James Breheny as a director on 2025-07-18 |
| 29/04/2529 April 2025 | Termination of appointment of James Clifford Reeves as a director on 2025-04-22 |
| 25/04/2525 April 2025 | Appointment of Mr Paolo Benedetto as a director on 2025-04-25 |
| 14/02/2514 February 2025 | Appointment of Mr John Paul James Breheny as a director on 2025-01-13 |
| 05/12/245 December 2024 | Termination of appointment of John William Lennox as a director on 2024-11-30 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 15/09/2315 September 2023 | Certificate of change of name |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Cessation of Marisa Gouldson as a person with significant control on 2023-06-01 |
| 07/06/237 June 2023 | Cessation of Alan Stephen Humphreys as a person with significant control on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Marisa Gouldson as a secretary on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Neil Dennis Edge as a director on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Marisa Gouldson as a director on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Alan Stephen Humphreys as a director on 2023-06-01 |
| 07/06/237 June 2023 | Appointment of Mr Walter James Rowe as a director on 2023-06-01 |
| 07/06/237 June 2023 | Cessation of Neil Dennis Edge as a person with significant control on 2023-06-01 |
| 06/06/236 June 2023 | Appointment of Mr John William Lennox as a director on 2023-06-01 |
| 06/06/236 June 2023 | Registered office address changed from Unit 9 Old Marsh Farm Barns Old Marsh Farm Road Sealand Chester CH5 2LY United Kingdom to British Engineering Services Unit 718 Eddington Way Birchwood Warrington WA3 6BA on 2023-06-06 |
| 06/06/236 June 2023 | Notification of British Engineering Services Holdco Limited as a person with significant control on 2023-06-01 |
| 06/06/236 June 2023 | Appointment of Mr James Clifford Reeves as a director on 2023-06-01 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2016-12-13 |
| 13/02/2313 February 2023 | Change of details for Mrs Marisa Gouldson as a person with significant control on 2023-02-13 |
| 13/02/2313 February 2023 | Change of details for Mr Neil Dennis Edge as a person with significant control on 2023-02-13 |
| 05/01/235 January 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Registered office address changed from 9 Welsh Road Sealand Deeside CH5 2LY Wales to Unit 9 Old Marsh Farm Barns Old Marsh Farm Road Sealand Chester CH5 2LY on 2022-12-12 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Director's details changed for Mr Alan Stephen Humphreys on 2022-05-17 |
| 17/05/2217 May 2022 | Change of details for Mr Alan Stephen Humphreys as a person with significant control on 2022-05-17 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR ALAN STEPHEN HUMPHREYS |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105232510001 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN STEPHEN HUMPHREYS / 01/01/2018 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARISA GOULDSON |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL EDGE |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUMPHREYS |
| 22/01/1822 January 2018 | SECRETARY APPOINTED MRS MARISA GOULDSON |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MRS MARISA GOULDSON |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR NEIL DENNIS EDGE |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR ALAN STEPHEN HUMPHREYS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 13/12/1613 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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