BUILDING ENERGY SERVICES GROUP LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Appointment of Mr Christopher David Reid as a director on 2025-06-01 |
21/12/2421 December 2024 | Confirmation statement made on 2024-12-08 with updates |
07/10/247 October 2024 | Group of companies' accounts made up to 2023-12-31 |
17/01/2417 January 2024 | Termination of appointment of Steve Swindells as a director on 2024-01-10 |
08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
09/02/239 February 2023 | Resolutions |
09/02/239 February 2023 | Resolutions |
09/02/239 February 2023 | Memorandum and Articles of Association |
09/02/239 February 2023 | Particulars of variation of rights attached to shares |
09/02/239 February 2023 | Resolutions |
07/02/237 February 2023 | Cessation of Stephen George Dalton as a person with significant control on 2023-01-18 |
07/02/237 February 2023 | Cessation of Robert Mark Savage as a person with significant control on 2023-01-18 |
07/02/237 February 2023 | Notification of Bmsi Eot Limited as a person with significant control on 2023-01-18 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
22/09/2122 September 2021 | Group of companies' accounts made up to 2020-12-31 |
24/06/2124 June 2021 | Change of details for Mr Robert Mark Savage as a person with significant control on 2021-06-24 |
24/06/2124 June 2021 | Director's details changed for Mr Robert Mark Savage on 2021-06-24 |
28/08/2028 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
06/09/196 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ UNITED KINGDOM |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE DALTON |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARK SAVAGE |
15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
24/02/1724 February 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
23/02/1723 February 2017 | ADOPT ARTICLES 31/01/2017 |
13/02/1713 February 2017 | DIRECTOR APPOINTED MR KEITH BANKIER |
13/02/1713 February 2017 | DIRECTOR APPOINTED MR JAMES GORDON SMITH |
13/02/1713 February 2017 | DIRECTOR APPOINTED MR STEVE SWINDELLS |
13/02/1713 February 2017 | DIRECTOR APPOINTED MR JOHN RODNEY AXTEN |
13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097941740002 |
13/02/1713 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 10000 |
13/02/1713 February 2017 | DIRECTOR APPOINTED MR DARREN ABBOTT |
10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097941740001 |
12/01/1712 January 2017 | COMPANY NAME CHANGED BUILDING ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/17 |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
24/09/1524 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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