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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)
17 Apr 2018	AA	Group of companies' accounts made up to 29 April 2017	View PDF Group of companies' accounts made up to 29 April 2017 - link opens in a new window - 24 pages (24 pages)
12 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2017	SH19	Statement of capital on 21 February 2017 GBP 400	View PDF Statement of capital on 21 February 2017 GBP 400 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	CAP-SS	Solvency Statement dated 20/02/17	View PDF Solvency Statement dated 20/02/17 - link opens in a new window - 1 page (1 page)
21 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 20/02/2017	View PDF Resolutions RES13 ‐ Share premium account be reduced 20/02/2017 - link opens in a new window - 6 pages (6 pages)
29 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 300	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 300 - link opens in a new window - 7 pages (7 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2016	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2016 - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
05 Oct 2016	MR01	Registration of charge 101261910002, created on 5 October 2016	View PDF Registration of charge 101261910002, created on 5 October 2016 - link opens in a new window - 10 pages (10 pages)
06 Jul 2016	MR01	Registration of charge 101261910001, created on 6 July 2016	View PDF Registration of charge 101261910001, created on 6 July 2016 - link opens in a new window - 34 pages (34 pages)
15 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 20 pages (20 pages)

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