BRITISH ENGINEERING SERVICES ASSET RELIABILITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 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 |
| 27/06/2427 June 2024 | Registration of charge 049398700005, created on 2024-06-25 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 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 Sebastian James Lomax 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 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 02/11/222 November 2022 | Change of name notice |
| 02/11/222 November 2022 | Certificate of change of name |
| 11/10/2211 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Part of the property or undertaking has been released from charge 049398700004 |
| 27/09/2227 September 2022 | Part of the property or undertaking has been released from charge 049398700003 |
| 27/09/2227 September 2022 | Cessation of Pcmseng Group Limited as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Notification of British Engineering Services Holdco Limited as a person with significant control on 2022-09-26 |
| 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 Stewart Thomas Kay 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 |
| 25/05/2125 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | PSC'S CHANGE OF PARTICULARS / PCMSENG GROUP LIMITED / 03/12/2020 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 20/04/2120 April 2021 | PSC'S CHANGE OF PARTICULARS / PCMSENG GROUP LIMITED / 22/02/2021 |
| 24/02/2124 February 2021 | ALTER ARTICLES 09/02/2021 |
| 24/02/2124 February 2021 | ARTICLES OF ASSOCIATION |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 3RD FLOOR, 5 NEW YORK STREET MANCHESTER M1 4JB ENGLAND |
| 17/02/2117 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 049398700003 |
| 19/01/2119 January 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/2111 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049398700002 |
| 11/01/2111 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049398700001 |
| 30/12/2030 December 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2020 TO 31/10/2020 |
| 11/12/2011 December 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 09/12/209 December 2020 | ARTICLES OF ASSOCIATION |
| 09/12/209 December 2020 | ADOPT ARTICLES 30/11/2020 |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR ANDREW JOHN KINSEY |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR STEWART THOMAS KAY |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN PICKERING |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BARNES |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING |
| 04/12/204 December 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM UNIT 3A INNOVATE PARK ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5AB |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 05/02/205 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CESSATION OF ANDREW JOHN CHATER AS A PSC |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCMSENG GROUP LIMITED |
| 06/11/196 November 2019 | CESSATION OF STEVEN JOHN PICKERING AS A PSC |
| 06/11/196 November 2019 | CESSATION OF GAVIN MARSDEN AS A PSC |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MARSDEN |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR ANTONY BARNES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049398700002 |
| 09/04/199 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049398700001 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 26/02/1826 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHATER / 18/04/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHATER / 18/04/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 10/06/1510 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PICKERING / 20/10/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARSDEN / 20/10/2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF UNITED KINGDOM |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHATER / 06/12/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/10/1231 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/10/1126 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/11/1018 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT 14 LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF UNITED KINGDOM |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN PICKERING |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN PICKERING |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA CHATER |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA CHATER |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GILLBARD |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS EMMA LOUISE CHATER |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS EMMA LOUISE CHATER |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS HELEN MARY PICKERING |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS HELEN MARY PICKERING |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHATER / 28/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PICKERING / 28/10/2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MS SANDRA MARY GILLBARD |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARSDEN / 01/11/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM DARLAND 98 HERMITAGE ROAD, SAUGHALL, CHESTER CH1 6AQ |
| 02/12/082 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/12/061 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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