BES GROUP TESTING ROTECH LIMITED
Company 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 | Termination of appointment of John Paul James Breheny as a director on 2025-07-18 |
| 18/07/2518 July 2025 New | 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 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-06 with updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/10/239 October 2023 | Certificate of change of name |
| 29/08/2329 August 2023 | Annual return made up to 2007-06-23 with full list of shareholders |
| 29/08/2329 August 2023 | Annual return made up to 2009-06-23 with full list of shareholders |
| 29/08/2329 August 2023 | Annual return made up to 2004-06-23 with full list of shareholders |
| 29/08/2329 August 2023 | Annual return made up to 2005-06-23 with full list of shareholders |
| 29/08/2329 August 2023 | Annual return made up to 2006-06-23 with full list of shareholders |
| 29/08/2329 August 2023 | Annual return made up to 2008-06-23 with full list of shareholders |
| 01/08/231 August 2023 | Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to British Engineering Services Unit 718 Eddington Way Birchwood Warrington WA3 6BA on 2023-08-01 |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Second filing of the annual return made up to 2014-06-23 |
| 19/07/2319 July 2023 | Second filing of the annual return made up to 2016-06-23 |
| 19/07/2319 July 2023 | Second filing of the annual return made up to 2013-06-23 |
| 19/07/2319 July 2023 | Second filing of the annual return made up to 2012-06-23 |
| 19/07/2319 July 2023 | Second filing of the annual return made up to 2011-06-23 |
| 19/07/2319 July 2023 | Second filing of the annual return made up to 2010-06-23 |
| 19/07/2319 July 2023 | Second filing of the annual return made up to 2015-06-23 |
| 18/07/2318 July 2023 | Termination of appointment of Kevin Gerald Mcguigan as a director on 2023-07-17 |
| 18/07/2318 July 2023 | Appointment of Mr John William Lennox as a director on 2023-07-17 |
| 18/07/2318 July 2023 | Termination of appointment of Higgs Secretarial Limited as a secretary on 2023-07-17 |
| 18/07/2318 July 2023 | Notification of British Engineering Services Holdco Limited as a person with significant control on 2023-07-17 |
| 18/07/2318 July 2023 | Cessation of Rubery Owen Holdings Ltd as a person with significant control on 2023-07-17 |
| 18/07/2318 July 2023 | Appointment of Mr James Clifford Reeves as a director on 2023-07-17 |
| 18/07/2318 July 2023 | Appointment of Mr Walter James Rowe as a director on 2023-07-17 |
| 18/07/2318 July 2023 | Termination of appointment of Richard Mark Jenkins as a director on 2023-07-17 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 24/03/2324 March 2023 | Satisfaction of charge 005628450004 in full |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2022-01-13 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBERY OWEN HOLDINGS LTD |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 2016-06-23 with full list of shareholders |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM PO BOX 10 BOOTH STREET DARLASTON WEDNESBURY WEST MIDLANDS WS10 8JD |
| 12/04/1612 April 2016 | Registered office address changed from , PO Box 10 Booth Street, Darlaston, Wednesbury, West Midlands, WS10 8JD to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2016-04-12 |
| 30/07/1530 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005628450004 |
| 02/07/152 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual return made up to 2015-06-23 with full list of shareholders |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM P O BOX, BOOTH STREET DARLASTON WEDNESBURY WEST MIDLANDS WS10 8JD |
| 09/04/159 April 2015 | Registered office address changed from , P O Box, Booth Street, Darlaston, Wednesbury, West Midlands, WS10 8JD to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2015-04-09 |
| 02/04/152 April 2015 | ADOPT ARTICLES 03/03/2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 11/07/1411 July 2014 | Annual return made up to 2014-06-23 with full list of shareholders |
| 11/07/1411 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 2013-06-23 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 11/02/2013 |
| 27/06/1227 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 2012-06-23 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/05/1210 May 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 15/07/1115 July 2011 | Annual return made up to 2011-06-23 with full list of shareholders |
| 15/07/1115 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/07/1019 July 2010 | Annual return made up to 2010-06-23 with full list of shareholders |
| 19/07/1019 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 03/07/093 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND DUNKLEY |
| 14/07/0814 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | COMPANY NAME CHANGED RUBERY OWEN GROUP SERVICES LIMIT ED CERTIFICATE ISSUED ON 27/01/04 |
| 04/07/034 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 02/10/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 29/04/9429 April 1994 | Full accounts made up to 1993-10-01 |
| 08/07/938 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | Full accounts made up to 1992-10-02 |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 02/10/92 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | |
| 04/08/924 August 1992 | |
| 04/08/924 August 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 30/07/9230 July 1992 | Full accounts made up to 1991-09-27 |
| 30/07/9130 July 1991 | |
| 30/07/9130 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 |
| 30/07/9130 July 1991 | Full accounts made up to 1990-09-28 |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 19/07/9019 July 1990 | Full accounts made up to 1989-09-29 |
| 19/07/9019 July 1990 | |
| 19/07/9019 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 19/07/9019 July 1990 | |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/08/8924 August 1989 | Full accounts made up to 1988-09-30 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | |
| 14/08/8914 August 1989 | |
| 02/09/882 September 1988 | FULL ACCOUNTS MADE UP TO 02/10/87 |
| 02/09/882 September 1988 | |
| 02/09/882 September 1988 | |
| 02/09/882 September 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | Full accounts made up to 1987-10-02 |
| 07/03/887 March 1988 | |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | Full accounts made up to 1986-09-26 |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 26/09/86 |
| 10/08/8710 August 1987 | |
| 10/08/8710 August 1987 | |
| 09/08/869 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | Full accounts made up to 1985-09-27 |
| 09/08/869 August 1986 | |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 27/09/85 |
| 09/08/869 August 1986 |
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