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BESSEGES LIMITED

Company number 01277454

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	PSC05	Change of details for Ensco 1445 Limited as a person with significant control on 4 April 2024	View PDF Change of details for Ensco 1445 Limited as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	MR01	Registration of charge 012774540003, created on 6 July 2022	View PDF Registration of charge 012774540003, created on 6 July 2022 - link opens in a new window - 16 pages (16 pages)
13 Jul 2022	TM01	Termination of appointment of Patrick Dennis Mcnair as a director on 6 July 2022	View PDF Termination of appointment of Patrick Dennis Mcnair as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Michelle Maria Baines as a director on 6 July 2022	View PDF Termination of appointment of Michelle Maria Baines as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM02	Termination of appointment of Michelle Maria Baines as a secretary on 6 July 2022	View PDF Termination of appointment of Michelle Maria Baines as a secretary on 6 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr Graham Richard Norfolk as a director on 6 July 2022	View PDF Appointment of Mr Graham Richard Norfolk as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mr David Prendergast as a director on 6 July 2022	View PDF Appointment of Mr David Prendergast as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC02	Notification of Ensco 1445 Limited as a person with significant control on 6 July 2022	View PDF Notification of Ensco 1445 Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC07	Cessation of Michelle Maria Baines as a person with significant control on 6 July 2022	View PDF Cessation of Michelle Maria Baines as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	PSC07	Cessation of Patrick Dennis Mcnair as a person with significant control on 6 July 2022	View PDF Cessation of Patrick Dennis Mcnair as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
10 Jun 2022	MR04	Satisfaction of charge 012774540002 in full	View PDF Satisfaction of charge 012774540002 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages)
02 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages)
28 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BESSEGES LIMITED

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