BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Ms Jana Siber as a director on 2025-08-01 |
| 21/07/2521 July 2025 New | Termination of appointment of Charles Richard Kenneth Medlock 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 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 29/04/2529 April 2025 | Termination of appointment of John Michael Joseph Campbell as a director on 2025-04-09 |
| 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 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 29/05/2429 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2023-07-06 |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2023-07-06 |
| 20/10/2320 October 2023 | Appointment of Charles Richard Kenneth Medlock as a director on 2023-09-26 |
| 30/06/2330 June 2023 | Appointment of Robert Frederic Dunnett as a director on 2023-06-20 |
| 30/06/2330 June 2023 | Appointment of John Michael Joseph Campbell as a director on 2023-06-20 |
| 26/06/2326 June 2023 | Termination of appointment of Paul Richard Hirst 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 |
| 17/06/2317 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-29 |
| 05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-12-01 |
| 13/09/2213 September 2022 | Amended group of companies' accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Registered office address changed from British Engineering Services Ltd Unit 718, Eddington Way Birchwood Park Warrington WA3 6FW England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 2022-05-20 |
| 20/05/2220 May 2022 | Director's details changed for Maria Florencia Kassai on 2020-11-25 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-05-10 with updates |
| 29/12/2129 December 2021 | Appointment of Sebastian James Lomax as a director on 2021-12-24 |
| 24/12/2124 December 2021 | Appointment of Mr Andrew John Kinsey as a director on 2021-12-24 |
| 24/12/2124 December 2021 | Termination of appointment of Stewart Thomas Kay as a director on 2021-12-17 |
| 02/06/212 June 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNISON |
| 21/05/2121 May 2021 | 04/05/21 STATEMENT OF CAPITAL GBP 9553.75 |
| 20/03/2120 March 2021 | ADOPT ARTICLES 09/03/2021 |
| 25/02/2125 February 2021 | SUB-DIVISION 05/02/21 |
| 25/02/2125 February 2021 | ADOPT ARTICLES 05/02/2021 |
| 25/02/2125 February 2021 | 05/02/21 STATEMENT OF CAPITAL GBP 9523.75 |
| 25/02/2125 February 2021 | ARTICLES OF ASSOCIATION |
| 23/02/2123 February 2021 | ARTICLES OF ASSOCIATION |
| 10/02/2110 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FLORENCIA KASAI / 05/02/2021 |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR STEWART THOMAS KAY |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR JOHN PAUL JAMES BREHENY |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR PAUL RICHARD HIRST |
| 09/02/219 February 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM C/O KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST. MARY AXE LONDON EC3A 8AF UNITED KINGDOM |
| 25/11/2025 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/2025 November 2020 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
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