BRITISH ENGINEERING SERVICES LIMITED
Company number 09299724 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 33 pages | View document |
| 27 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2026 | PARENT_ACC · 59 pages | View document |
| 27 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 8 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 8 Jul 2026 | PARENT_ACC · 59 pages | View document |
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Jana Siber as a director on 2025-11-12 · 1 page | View document |
| 5 Dec 2025 | Appointment of Stewart Thomas Kay as a director on 2025-11-17 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 24 Oct 2025 | RP01AP01 · 3 pages | View document |
| 14 Oct 2025 | Appointment of Mr Andrew Graham Cranmer as a director on 2025-10-08 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Paolo Benedetto as a director on 2025-10-10 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Mark Taylor as a director on 2025-09-25 · 1 page | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 30 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 63 pages | View document |
| 1 Aug 2025 | Appointment of Ms Jana Siber as a director on 2025-08-01 · 2 pages | View document |
| 18 Jul 2025 | Appointment of Mr Mark Taylor as a director on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of John Paul James Breheny as a director on 2025-07-18 · 1 page | View document |
| 29 Apr 2025 | Termination of appointment of John Michael Joseph Campbell as a director on 2025-04-09 · 1 page | View document |
| 29 Apr 2025 | Termination of appointment of James Clifford Reeves as a director on 2025-04-22 · 1 page | View document |
| 25 Apr 2025 | Appointment of Mr Paolo Benedetto as a director on 2025-04-25 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Mr John Paul James Breheny as a director on 2025-03-02 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 27 Jun 2024 | Registration of charge 092997240008, created on 2024-06-25 · 66 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 20 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 30 pages | View document |
| 20 Sep 2023 | PARENT_ACC · 57 pages | View document |
| 20 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2023 | Appointment of John Michael Joseph Campbell as a director on 2023-06-12 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Sebastian James Lomax as a director on 2023-06-12 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Andrew John Kinsey as a director on 2023-06-12 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 5 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2022 | PARENT_ACC · 55 pages | View document |
| 5 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 34 pages | View document |
| 5 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | Part of the property or undertaking has been released from charge 092997240006 · 1 page | View document |
| 27 Sep 2022 | Part of the property or undertaking has been released from charge 092997240007 · 1 page | View document |
| 13 May 2022 | Appointment of James Clifford Reeves as a director on 2022-05-09 · 2 pages | View document |
| 29 Dec 2021 | Appointment of Sebastian James Lomax as a director on 2021-12-17 · 2 pages | View document |
| 24 Dec 2021 | Termination of appointment of Stewart Thomas Kay as a director on 2021-12-17 · 1 page | View document |
| 24 Dec 2021 | Termination of appointment of Paul Richard Hirst as a director on 2021-12-17 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 20 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092997240005 | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 4 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092997240004 | View document |
| 14 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 18 Jul 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 26100327.220 | View document |
| 7 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Nov 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 10002081.22 | View document |
| 22 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNN KRIGE | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED PAUL RICHARD HIRST | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2016 | ALTER ARTICLES 18/10/2016 | View document |
| 7 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092997240001 | View document |
| 21 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092997240003 | View document |
| 6 Sep 2016 | CURREXT FROM 30/10/2016 TO 31/12/2016 | View document |
| 4 Aug 2016 | 30/10/15 TOTAL EXEMPTION FULL | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR EDWARD MUIRHEAD FRASER | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KINSEY / 14/03/2016 | View document |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY | View document |
| 5 Jan 2016 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 2080.01 | View document |
| 11 Nov 2015 | ADOPT ARTICLES 26/10/2015 | View document |
| 10 Nov 2015 | PREVSHO FROM 30/11/2015 TO 30/10/2015 | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED MR ANDREW JOHN KINSEY | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED MR STEWART THOMAS KAY | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED LYNN KRIGE | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON | View document |
| 5 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092997240002 | View document |
| 4 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092997240001 | View document |
| 28 Oct 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Oct 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 28 Oct 2015 | COMPANY NAME CHANGED VERTIGO BIDCO LIMITED CERTIFICATE ISSUED ON 28/10/15 | View document |
| 26 Oct 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 2080.01 | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES SMALLBONE | View document |
| 19 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 6 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |