BRITISH EXECUTIVE SERVICE OVERSEAS
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/12/1431 December 2014 | 19/11/14 NO MEMBER LIST |
31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUBIE |
31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARG MAYNE |
31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUBIE |
31/12/1431 December 2014 | TERMINATE DIR APPOINTMENT |
22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY TRICIA OWENS |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
02/12/132 December 2013 | 19/11/13 NO MEMBER LIST |
19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 27A CARLTON DRIVE LONDON SW15 2BS UNITED KINGDOM |
13/12/1213 December 2012 | 19/11/12 NO MEMBER LIST |
27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
05/12/115 December 2011 | 19/11/11 NO MEMBER LIST |
05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
14/12/1014 December 2010 | 19/11/10 NO MEMBER LIST |
10/12/1010 December 2010 | DIRECTOR APPOINTED MR BRIAN ROCKLIFFE |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT SILBERMANN |
10/12/1010 December 2010 | SECRETARY APPOINTED MRS TRICIA CLAIRE OWENS |
26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARG MAYNE / 17/12/2009 |
17/12/0917 December 2009 | 19/11/09 NO MEMBER LIST |
17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 317 PUTNEY BRIDGE ROAD LONDON SW15 2PN |
16/12/0916 December 2009 | DIRECTOR APPOINTED MS MARG MAYNE |
16/12/0916 December 2009 | SECRETARY APPOINTED MR ROBERT SILBERMANN |
15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOANNA KNOWLES |
15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDRING |
02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
24/11/0824 November 2008 | ANNUAL RETURN MADE UP TO 19/11/08 |
24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BEZANSON |
22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
22/01/0822 January 2008 | SECRETARY RESIGNED |
26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 29/10/07 |
13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
29/11/0629 November 2006 | ANNUAL RETURN MADE UP TO 29/10/06 |
17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 29/10/05 |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
20/04/0520 April 2005 | SECRETARY RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 164 VAUXHALL BRIDGE ROAD LONDON SW1V 2RA |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/03/0515 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 29/10/04 |
15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | DIRECTOR RESIGNED |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
09/12/039 December 2003 | ANNUAL RETURN MADE UP TO 29/10/03 |
10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 116 PALL MALL LONDON SW1Y 5ED |
07/07/037 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
03/02/033 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/12/029 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
02/12/022 December 2002 | ANNUAL RETURN MADE UP TO 29/10/02 |
02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
27/01/0227 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/12/017 December 2001 | NEW SECRETARY APPOINTED |
07/12/017 December 2001 | DIRECTOR RESIGNED |
07/12/017 December 2001 | SECRETARY RESIGNED |
07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/12/017 December 2001 | DIRECTOR RESIGNED |
07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
07/12/017 December 2001 | DIRECTOR RESIGNED |
07/12/017 December 2001 | ANNUAL RETURN MADE UP TO 29/10/01 |
21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
20/12/0020 December 2000 | ANNUAL RETURN MADE UP TO 29/10/00 |
27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | SECRETARY RESIGNED |
18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
11/02/0011 February 2000 | DIRECTOR RESIGNED |
29/11/9929 November 1999 | ANNUAL RETURN MADE UP TO 29/10/99 |
12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
16/04/9916 April 1999 | ALTER MEM AND ARTS 03/03/99 |
16/04/9916 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/11/9823 November 1998 | AUDITOR'S RESIGNATION |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
12/11/9812 November 1998 | ALTER MEM AND ARTS 21/09/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 08/10/98 |
12/11/9812 November 1998 | ADOPT MEM AND ARTS 16/10/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 08/10/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 08/10/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 22/09/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 21/09/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 19/09/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 22/10/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 23/09/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 29/09/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 21/09/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 29/09/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 15/10/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 21/09/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 15/10/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 19/09/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 22/10/98 |
12/11/9812 November 1998 | ALTER MEM AND ARTS 30/09/98 |
11/11/9811 November 1998 | ANNUAL RETURN MADE UP TO 29/10/98 |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
03/11/983 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | DIRECTOR RESIGNED |
14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
16/03/9816 March 1998 | DIRECTOR RESIGNED |
02/03/982 March 1998 | DIRECTOR RESIGNED |
28/01/9828 January 1998 | DIRECTOR RESIGNED |
23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
08/12/978 December 1997 | ANNUAL RETURN MADE UP TO 29/10/97 |
19/11/9719 November 1997 | DIRECTOR RESIGNED |
19/11/9719 November 1997 | DIRECTOR RESIGNED |
19/11/9719 November 1997 | DIRECTOR RESIGNED |
19/11/9719 November 1997 | DIRECTOR RESIGNED |
17/11/9717 November 1997 | DIRECTOR RESIGNED |
17/11/9717 November 1997 | DIRECTOR RESIGNED |
09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
06/11/966 November 1996 | ANNUAL RETURN MADE UP TO 29/10/96 |
06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
28/11/9528 November 1995 | ANNUAL RETURN MADE UP TO 29/10/95 |
28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9428 November 1994 | ANNUAL RETURN MADE UP TO 29/10/94 |
28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
14/01/9414 January 1994 | ANNUAL RETURN MADE UP TO 29/10/93 |
24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
24/11/9224 November 1992 | ANNUAL RETURN MADE UP TO 29/10/92 |
29/11/9129 November 1991 | DIRECTOR RESIGNED |
29/11/9129 November 1991 | DIRECTOR RESIGNED |
29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
18/11/9118 November 1991 | ANNUAL RETURN MADE UP TO 29/10/91 |
12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
12/11/9012 November 1990 | ANNUAL RETURN MADE UP TO 29/10/90 |
07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
28/11/8928 November 1989 | ANNUAL RETURN MADE UP TO 15/11/89 |
08/11/898 November 1989 | DIRECTOR RESIGNED |
20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
05/09/895 September 1989 | DIRECTOR RESIGNED |
16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
14/07/8914 July 1989 | DIRECTOR RESIGNED |
14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
07/06/897 June 1989 | DIRECTOR RESIGNED |
07/06/897 June 1989 | DIRECTOR RESIGNED |
30/11/8830 November 1988 | ANNUAL RETURN MADE UP TO 16/11/88 |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
14/12/8714 December 1987 | ANNUAL RETURN MADE UP TO 18/11/87 |
14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
04/08/874 August 1987 | NEW SECRETARY APPOINTED |
04/08/874 August 1987 | SECRETARY RESIGNED |
22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
10/03/8710 March 1987 | DIRECTOR RESIGNED |
16/01/8716 January 1987 | ANNUAL RETURN MADE UP TO 12/11/86 |
12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
26/06/8626 June 1986 | DIRECTOR RESIGNED |
09/05/869 May 1986 | NEW DIRECTOR APPOINTED |
30/05/7230 May 1972 | CERTIFICATE OF INCORPORATION |
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