BRITISH ENGINEERING SERVICES 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 | 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 |
29/04/2529 April 2025 | Termination of appointment of John Michael Joseph Campbell as a director on 2025-04-09 |
25/04/2525 April 2025 | Appointment of Mr Paolo Benedetto as a director on 2025-04-25 |
05/03/255 March 2025 | Appointment of Mr John Paul James Breheny as a director on 2025-03-02 |
06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
27/06/2427 June 2024 | Registration of charge 092997240008, created on 2024-06-25 |
06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
20/09/2320 September 2023 | |
20/09/2320 September 2023 | |
20/09/2320 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
20/09/2320 September 2023 | |
26/06/2326 June 2023 | Appointment of John Michael Joseph Campbell 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 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
05/10/225 October 2022 | |
05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
05/10/225 October 2022 | |
05/10/225 October 2022 | |
27/09/2227 September 2022 | Part of the property or undertaking has been released from charge 092997240007 |
27/09/2227 September 2022 | Part of the property or undertaking has been released from charge 092997240006 |
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 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
20/05/2020 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
07/04/207 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092997240005 |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092997240004 |
14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
18/07/1818 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 26100327.220 |
07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
24/11/1724 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 10002081.22 |
22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
18/10/1718 October 2017 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNN KRIGE |
24/03/1724 March 2017 | DIRECTOR APPOINTED PAUL RICHARD HIRST |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
17/11/1617 November 2016 | ARTICLES OF ASSOCIATION |
17/11/1617 November 2016 | ALTER ARTICLES 18/10/2016 |
07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092997240001 |
21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092997240003 |
06/09/166 September 2016 | CURREXT FROM 30/10/2016 TO 31/12/2016 |
04/08/164 August 2016 | 30/10/15 TOTAL EXEMPTION FULL |
06/05/166 May 2016 | DIRECTOR APPOINTED MR EDWARD MUIRHEAD FRASER |
19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE |
19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KINSEY / 14/03/2016 |
14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY |
05/01/165 January 2016 | Annual return made up to 6 November 2015 with full list of shareholders |
13/11/1513 November 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 2080.01 |
11/11/1511 November 2015 | ADOPT ARTICLES 26/10/2015 |
10/11/1510 November 2015 | PREVSHO FROM 30/11/2015 TO 30/10/2015 |
06/11/156 November 2015 | DIRECTOR APPOINTED MR ANDREW JOHN KINSEY |
06/11/156 November 2015 | DIRECTOR APPOINTED LYNN KRIGE |
06/11/156 November 2015 | DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON |
06/11/156 November 2015 | DIRECTOR APPOINTED MR STEWART THOMAS KAY |
05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092997240002 |
04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092997240001 |
28/10/1528 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/10/1528 October 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
28/10/1528 October 2015 | COMPANY NAME CHANGED VERTIGO BIDCO LIMITED CERTIFICATE ISSUED ON 28/10/15 |
26/10/1526 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 2080.01 |
13/10/1513 October 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES SMALLBONE |
19/08/1519 August 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 0.01 |
19/08/1519 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/11/146 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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