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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)
23 Dec 2019 MR01 Registration of charge 101261910003, created on 23 December 2019
24 Sep 2019 AUD Auditor's resignation
15 Aug 2019 CH01 Director's details changed for Mr Andrew James Pilley on 15 August 2019
15 Aug 2019 CH01 Director's details changed for Mrs Michelle Caron Davidson on 15 August 2019
29 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
06 Mar 2019 AA Group of companies' accounts made up to 29 April 2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 300,400
24 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem & merger reserve a/c reduced 04/09/2018
  • RES14 ‐ 3 bonus issues 04/09/2018
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 2,700,400
17 Sep 2018 SH20 Statement by Directors
17 Sep 2018 SH19 Statement of capital on 17 September 2018
  • GBP 400
17 Sep 2018 CAP-SS Solvency Statement dated 04/09/18
17 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2018 MA Memorandum and Articles of Association
14 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reduction of share premium 04/09/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2018 SH20 Statement by Directors
13 Sep 2018 SH19 Statement of capital on 13 September 2018
  • GBP 400.00
13 Sep 2018 CAP-SS Solvency Statement dated 04/09/18
13 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 2,700,400
06 Sep 2018 SH20 Statement by Directors
06 Sep 2018 SH19 Statement of capital on 6 September 2018
  • GBP 400
06 Sep 2018 CAP-SS Solvency Statement dated 04/09/18
06 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account. 04/09/2018
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates