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BES UTILITIES HOLDING LTD

Company number 10126191

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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)
05 Jan 2024 MR01 Registration of charge 101261910004, created on 24 December 2023
05 Jan 2024 MR01 Registration of charge 101261910005, created on 24 December 2023
05 Jan 2024 MR01 Registration of charge 101261910006, created on 24 December 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
09 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
09 Aug 2023 PSC07 Cessation of Andrew James Pilley as a person with significant control on 26 July 2023
09 Aug 2023 PSC02 Notification of East Pines Holdings Ltd as a person with significant control on 26 July 2023
26 May 2023 TM01 Termination of appointment of Andrew James Pilley as a director on 22 May 2023
25 May 2023 TM01 Termination of appointment of Michelle Caron Davidson as a director on 22 May 2023
19 May 2023 AP01 Appointment of Melissa Jane Pilley as a director on 15 April 2023
19 May 2023 AP01 Appointment of Rowan James Davidson as a director on 15 April 2023
28 Apr 2023 AA Group of companies' accounts made up to 30 April 2022
19 Apr 2023 MR04 Satisfaction of charge 101261910003 in full
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
21 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
31 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
17 May 2021 AA Group of companies' accounts made up to 30 April 2020
15 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
25 Aug 2020 AP01 Appointment of Jamie Robert Pilley as a director on 24 August 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
31 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
03 Jan 2020 MR04 Satisfaction of charge 101261910001 in full
03 Jan 2020 MR04 Satisfaction of charge 101261910002 in full
31 Dec 2019 MR05 All of the property or undertaking has been released from charge 101261910002
31 Dec 2019 MR05 All of the property or undertaking has been released from charge 101261910001