BRITISH ENGINEERING SERVICES TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | Application to strike the company off the register |
| 27/09/2227 September 2022 | Satisfaction of charge 095224910005 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 095224910004 in full |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Statement of capital on 2022-09-22 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 29/12/2129 December 2021 | Appointment of Sebastian James Lomax as a director on 2021-12-17 |
| 24/12/2124 December 2021 | Appointment of Mr Andrew John Kinsey 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 |
| 24/12/2124 December 2021 | Termination of appointment of Stewart Thomas Kay as a director on 2021-12-17 |
| 26/11/2126 November 2021 | Change of details for Project Apple Bidco Limited as a person with significant control on 2021-09-15 |
| 20/05/2020 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095224910003 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095224910002 |
| 12/08/1912 August 2019 | ALTER ARTICLES 22/07/2019 |
| 09/08/199 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 299.900 |
| 13/05/1913 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 298.700 |
| 09/05/199 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/199 May 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 299.900 |
| 09/05/199 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/199 May 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 298.600 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | STATEMENT BY DIRECTORS |
| 26/03/1926 March 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 298.700 |
| 26/03/1926 March 2019 | SOLVENCY STATEMENT DATED 26/02/19 |
| 26/03/1926 March 2019 | SOLVENCY STATEMENT DATED 26/02/19 |
| 26/03/1926 March 2019 | STATEMENT BY DIRECTORS |
| 26/03/1926 March 2019 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/03/1926 March 2019 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/03/1926 March 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 298.600 |
| 11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 25/01/1825 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 299.700 |
| 22/11/1722 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1722 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 245.200 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNN KRIGE |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED PAUL RICHARD HIRST |
| 24/03/1724 March 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 298.8 |
| 23/03/1723 March 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 248.8 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095224910001 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SCARR-HALL |
| 06/09/166 September 2016 | CURREXT FROM 30/10/2016 TO 31/12/2016 |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 05/05/2016 |
| 08/06/168 June 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 299.300 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR EDWARD MUIRHEAD FRASER |
| 06/05/166 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 296.000 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY UNITED KINGDOM |
| 07/12/157 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/157 December 2015 | COMPANY NAME CHANGED VERTIGO TOPCO LIMITED CERTIFICATE ISSUED ON 07/12/15 |
| 07/12/157 December 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 24/11/1524 November 2015 | SUB-DIVISION 31/10/15 |
| 24/11/1524 November 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 280.00 |
| 24/11/1524 November 2015 | SHARES CONSOLIDATED AND DIVIDED 31/10/2015 |
| 09/11/159 November 2015 | PREVSHO FROM 30/04/2016 TO 30/10/2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED GAVIN SCARR-HALL |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON |
| 03/11/153 November 2015 | DIRECTOR APPOINTED LYNN KRIGE |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR STEWART THOMAS KAY |
| 01/04/151 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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