BES CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL SLATER |
| 11/11/1711 November 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN HALL |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR CARL DAVID SLATER |
| 27/10/1627 October 2016 | CURREXT FROM 30/04/2016 TO 31/10/2016 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM BLOCK 3 SAINT CUTHBERTS HOUSE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DL |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SWORDY |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR PAUL BARLOW |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/08/153 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARROWS |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BALDEV GANDHUM |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR EDWIN SWORDY |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR MATTHEW ALAN TUCKER |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POULTON |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRIFFITHS |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK GRIFFITHS |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/08/1429 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/09/134 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD POULTON / 01/07/2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/09/124 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED SIMON BARROWS |
| 04/10/114 October 2011 | SUB-DIVISION 22/08/11 |
| 26/09/1126 September 2011 | SUB DIVISION OF SHARES 22/08/2011 |
| 04/08/114 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/08/1020 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | SAIL ADDRESS CREATED |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN GRIFFITHS / 01/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD POULTON / 01/07/2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED BALDEV SINGH GANDHUM |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS JESTIN |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/03/0825 March 2008 | SUB-DIVISION 08/02/2008 |
| 25/03/0825 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/03/0825 March 2008 | S-DIV CONVE |
| 25/03/0825 March 2008 | ALTER ARTICLES 08/02/2008 |
| 25/03/0825 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: BLOCK 3 SAINT CUTHBERTS HOUSE DURHAM WAY NORTH, AYCLIFFE INDUSTRIA, NEWTON AYCLIFFE COUNTY DURHAM DL5 6DL |
| 15/05/0615 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 08/08/058 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0214 October 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 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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