BES GROUP TESTING AWL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | |
| 14/10/2514 October 2025 New | Appointment of Mr Andrew Graham Cranmer as a director on 2025-10-08 |
| 13/10/2513 October 2025 New | Termination of appointment of Paolo Benedetto as a director on 2025-10-10 |
| 10/10/2510 October 2025 New | Termination of appointment of Mark Taylor as a director on 2025-09-25 |
| 08/10/258 October 2025 New | |
| 08/10/258 October 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/10/258 October 2025 New | |
| 08/10/258 October 2025 New | |
| 01/10/251 October 2025 New | Confirmation statement made on 2025-09-25 with no updates |
| 01/08/251 August 2025 | Appointment of Ms Jana Siber as a director on 2025-08-01 |
| 18/07/2518 July 2025 | Termination of appointment of John Paul James Breheny as a director on 2025-07-18 |
| 18/07/2518 July 2025 | Appointment of Mr Mark Taylor 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 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Certificate of change of name |
| 30/06/2330 June 2023 | Appointment of Mr John William Lennox as a director on 2023-06-12 |
| 30/06/2330 June 2023 | Appointment of Walter James Rowe as a director on 2023-06-12 |
| 26/06/2326 June 2023 | Termination of appointment of Andrew John Kinsey as a director on 2023-06-12 |
| 26/06/2326 June 2023 | Termination of appointment of Sebastian James Lomax as a director on 2023-06-12 |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 13/05/2213 May 2022 | Appointment of James Clifford Reeves as a director on 2022-05-09 |
| 29/12/2129 December 2021 | Appointment of Sebastian James Lomax as a director on 2021-12-17 |
| 24/12/2124 December 2021 | Termination of appointment of Paul Richard Hirst as a director on 2021-12-17 |
| 24/12/2124 December 2021 | Termination of appointment of Stewart Thomas Kay as a director on 2021-12-17 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-08-23 with updates |
| 15/07/2115 July 2021 | Second filing of the annual return made up to 2011-01-31 |
| 15/07/2115 July 2021 | Second filing of the annual return made up to 2011-08-23 |
| 15/07/2115 July 2021 | Second filing of the annual return made up to 2010-01-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 13/06/1913 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/08/1525 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM UNIT 34 ROYAL INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3HR |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/09/1213 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/08/1123 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual return made up to 2011-08-23 with full list of shareholders |
| 24/02/1124 February 2011 | Annual return made up to 2011-01-31 with full list of shareholders |
| 24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/03/1030 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual return made up to 2010-01-31 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAMSON / 31/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WILLIAMSON / 31/01/2010 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 20/07/8720 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/875 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 15/04/8715 April 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 15/04/8715 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | COMPANY NAME CHANGED PATROLTHUNDER LIMITED CERTIFICATE ISSUED ON 06/04/87 |
| 04/02/874 February 1987 | CERTIFICATE OF INCORPORATION |
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