BRITISH ENGINEERING SERVICES TOPCO LIMITED: Filings

  • Overview

    Company NameBRITISH ENGINEERING SERVICES TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09522491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH ENGINEERING SERVICES TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 095224910005 in full

    1 pagesMR04

    Satisfaction of charge 095224910004 in full

    1 pagesMR04

    Statement of capital on Sep 22, 2022

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 13,269,634
    3 pagesSH01

    Registration of charge 095224910005, created on Jun 07, 2022

    62 pagesMR01

    Confirmation statement made on Apr 01, 2022 with updates

    4 pagesCS01

    Appointment of Sebastian James Lomax as a director on Dec 17, 2021

    2 pagesAP01

    Appointment of Mr Andrew John Kinsey as a director on Dec 17, 2021

    2 pagesAP01

    Termination of appointment of Stewart Thomas Kay as a director on Dec 17, 2021

    1 pagesTM01

    Termination of appointment of Paul Richard Hirst as a director on Dec 17, 2021

    1 pagesTM01

    Change of details for Project Apple Bidco Limited as a person with significant control on Sep 15, 2021

    2 pagesPSC05

    Confirmation statement made on Apr 01, 2021 with updates

    8 pagesCS01

    Director's details changed for Mr Paul Richard Hirst on Feb 22, 2021

    2 pagesCH01

    Notification of Project Apple Bidco Limited as a person with significant control on Feb 05, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 09, 2021

    2 pagesPSC09

    Termination of appointment of Steven Christopher Dennison as a director on May 31, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Group of companies' accounts made up to Dec 31, 2020

    53 pagesAA

    Consolidation of shares on Mar 09, 2021

    6 pagesSH02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0