BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 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 |
| 27/06/2427 June 2024 | Registration of charge 040429290005, created on 2024-06-25 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | |
| 20/06/2320 June 2023 | Registration of charge 040429290004, created on 2023-06-14 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 17/03/2317 March 2023 | Certificate of change of name |
| 17/03/2317 March 2023 | Change of name notice |
| 17/03/2317 March 2023 | Change of name with request to seek comments from relevant body |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 29/12/2229 December 2022 | Appointment of Mr Walter James Rowe as a director on 2022-12-16 |
| 28/12/2228 December 2022 | Notification of British Engineering Services Holdco Limited as a person with significant control on 2022-12-16 |
| 28/12/2228 December 2022 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-16 |
| 28/12/2228 December 2022 | Termination of appointment of Robert Woodman Stopford as a director on 2022-12-16 |
| 28/12/2228 December 2022 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-16 |
| 28/12/2228 December 2022 | Cessation of Strainstall Group Limited as a person with significant control on 2022-12-16 |
| 28/12/2228 December 2022 | Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 2022-12-28 |
| 28/12/2228 December 2022 | Appointment of Mr John William Lennox as a director on 2022-12-16 |
| 28/12/2228 December 2022 | Appointment of Mr James Clifford Reeves as a director on 2022-12-16 |
| 31/10/2231 October 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMEISTER |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM FISHER HOUSE PO BX 4 BARROW IN FURNESS CUMBRIA LA14 1HR |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDERSON |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BURMEISTER / 01/08/2016 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY RICHARD EVERETT / 01/03/2017 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC PLANE |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN |
| 07/04/167 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOZEF LAMBRECHTS |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ST LEGER |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 12/11/1412 November 2014 | SECTION 519 |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN OWENS |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINSON |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY RICHARD EVERETT / 01/09/2013 |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEACH |
| 11/04/1311 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMAS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID VODDEN |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED THOMAS ALEC JEFFREY MAXWELL ROBINSON |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN LUCAS |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD LEACH / 01/08/2011 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SWABY |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR ERIC CHARLES PLANE |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR RICHARD DOUGLAS BURMEISTER |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 04/05/114 May 2011 | DIRECTOR APPOINTED SIMON ANTHONY RICHARD EVERETT |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDERSON / 01/01/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY JONES / 01/01/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LUCAS / 01/01/2011 |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GLENN THOMAS / 01/01/2011 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED JOHN GERALD ST LEGER |
| 28/01/1128 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1128 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/1010 September 2010 | SECRETARY APPOINTED JONATHAN PROCTER VICK |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN OWENS / 01/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF MARIA ELISABETH LAMBRECHTS / 01/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 01/01/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD LEACH / 01/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SWABY / 01/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID JOHN SMITH / 01/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANDERSON / 01/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COVENTRY / 01/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HOWARD VODDEN / 01/01/2010 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR ALAN JOHN SWABY |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAWS |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0921 March 2009 | AUDITOR'S RESIGNATION |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN OWENS / 07/01/2009 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 07/01/2009 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ADRIAN COVENTRY |
| 08/10/088 October 2008 | DIRECTOR APPOINTED RAYMOND EDWARD LEACH |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS / 19/06/2008 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MATTHEW DAVID JOHN SMITH |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS / 19/06/2008 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS / 17/04/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS / 25/02/2008 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | SECION 394 |
| 30/10/0630 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 9-10 MARINERS WAY COWES ISLE OF WIGHT PO31 8PD |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: DENMARK ROAD COWES ISLE OF WIGHT PO31 7TB |
| 16/08/0316 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DEBENTURE/CRED 01/09/00 |
| 15/09/0015 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/09/00 |
| 15/09/0015 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 05/09/005 September 2000 | COMPANY NAME CHANGED GREYFRIARS ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/09/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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