| Date | Description |
|---|
| 2024-04-12 |
insert about_pages_linkeddomain twitter.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-08-16 |
delete otherexecutives Mike Stigberg |
| 2023-08-16 |
insert cto Graham Drew |
| 2023-08-16 |
delete person Graham Pomfret |
| 2023-08-16 |
delete person Mike Stigberg |
| 2023-08-16 |
delete person Suzy Smith |
| 2023-08-16 |
insert person Rachel Jarman-Smith |
| 2023-08-16 |
update person_title Graham Drew: Project Director; Member of the KEY => Technical Director; Project Director; Member of the KEY |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-29 |
insert ceo Zeb Ahmed |
| 2022-07-29 |
insert chairman Steve Marsh |
| 2022-07-29 |
insert coo Paul Marsh |
| 2022-07-29 |
insert otherexecutives Mike Stigberg |
| 2022-07-29 |
insert otherexecutives Sean Ferguson |
| 2022-07-29 |
delete email pa..@boulting.co.uk |
| 2022-07-29 |
insert email pa..@besltd.org |
| 2022-07-29 |
insert person Sean Ferguson |
| 2022-07-29 |
insert person Zeb Ahmed |
| 2022-07-29 |
update person_description Michaela Radford => Michaela Radford |
| 2022-07-29 |
update person_description Paul Marsh => Paul Marsh |
| 2022-07-29 |
update person_title Christian Godfrey: Site Operations Manager => Site Operations Manager; Operations Manager |
| 2022-07-29 |
update person_title Michaela Radford: IRCA Certified Lead Auditor; SHEQ Coordinator; Coordinator => SHEQ Manager; IRCA Certified Lead Auditor |
| 2022-07-29 |
update person_title Mike Stigberg: Principal Engineer => Associate; Design Director |
| 2022-07-29 |
update person_title Paul Marsh: Engineering Director; Member of the KEY => Chief Operating Officer; Engineering Director; Member of the KEY |
| 2022-07-29 |
update person_title Steve Marsh: Founder; Member of the KEY; Managing Director; Building Services Engineer => Founder; Member of the KEY; Executive Chairman; Managing Director; Building Services Engineer |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-06-27 |
insert about_pages_linkeddomain norwood.co.uk |
| 2022-06-27 |
insert person Craig Chatburn |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARSH |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JAHAN ZEB AHMED |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOULTING LIMITED / 14/06/2021 |
| 2021-12-23 |
delete person Duncan Scott |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-29 |
delete index_pages_linkeddomain onlinecasino65.sg |
| 2021-08-07 |
delete address BOULTING HOUSE, FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 2021-08-07 |
insert address BGEN HOUSE FIRECREST COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RG |
| 2021-08-07 |
update registered_address |
| 2021-07-24 |
delete address Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG |
| 2021-07-24 |
insert about_pages_linkeddomain b-gen.co.uk |
| 2021-07-24 |
insert alias Building Engineering Solutions Limited |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
BGEN HOUSE FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
ENGLAND |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
BOULTING HOUSE, FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-07 |
insert company_previous_name BOULTING ENVIRONMENTAL SERVICES LIMITED |
| 2021-07-07 |
update name BOULTING ENVIRONMENTAL SERVICES LIMITED => BUILDING ENGINEERING SOLUTIONS LIMITED |
| 2021-06-28 |
update statutory_documents COMPANY NAME CHANGED BOULTING ENVIRONMENTAL SERVICES LIMITED
CERTIFICATE ISSUED ON 28/06/21 |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA GROARKE / 01/11/2020 |
| 2021-01-31 |
insert person Mike Stigberg |
| 2021-01-31 |
insert person Suzy Smith |
| 2021-01-31 |
update person_description Gary Horrocks => Gary Horrocks |
| 2021-01-31 |
update person_title Gary Horrocks: Member of the KEY; Business Development Manager => Bid Manager; Member of the KEY; Business Development Manager |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-23 |
insert index_pages_linkeddomain onlinecasino65.sg |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-06 |
insert person Duncan Scott |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 3 => 4 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-05-04 |
insert index_pages_linkeddomain twitter.com |
| 2019-04-04 |
delete source_ip 185.119.173.90 |
| 2019-04-04 |
insert source_ip 213.246.110.84 |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044838390004 |
| 2019-03-07 |
update account_category FULL => GROUP |
| 2019-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents CESSATION OF STEVE MARSH AS A PSC |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 1 => 4 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-01-31 |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD SUGDEN |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCLEAN |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCLEAN |
| 2018-05-15 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 30/04/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2018-04-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2016 |
| 2018-04-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2017 |
| 2018-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOULTING LIMITED |
| 2018-02-19 |
delete source_ip 164.177.158.148 |
| 2018-02-19 |
insert source_ip 185.119.173.90 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA GROARKE |
| 2017-03-07 |
delete address Greenside Way
Middleton
Manchester
M24 1SW |
| 2017-03-07 |
insert address Sandbrook Business Park
Rochdale
OL11 1LQ |
| 2017-03-07 |
update primary_contact Greenside Way
Middleton
Manchester
M24 1SW => Sandbrook Business Park
Rochdale
OL11 1LQ |
| 2016-12-19 |
update account_category MEDIUM => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROARKE |
| 2016-03-08 |
update statutory_documents 11/07/02 STATEMENT OF CAPITAL GBP 100 |
| 2016-01-29 |
delete alias BES Ltd |
| 2015-10-28 |
insert alias BES Ltd |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-15 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCBRIDE |
| 2014-11-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-14 |
update statutory_documents 11/07/14 FULL LIST |
| 2013-10-30 |
delete alias Boulting Enviromental Services Ltd. |
| 2013-10-07 |
update account_ref_month 10 => 1 |
| 2013-10-07 |
update accounts_next_due_date 2014-07-31 => 2014-10-31 |
| 2013-09-27 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/01/2014 |
| 2013-08-18 |
insert casestudy_pages_linkeddomain flipsnack.com |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 2013-07-19 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-07-09 |
update robots_txt_status www.besltd.org: 404 => 200 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update account_category FULL => MEDUM |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-11-03 |
delete phone +44 (0)161 655 3344 |
| 2012-11-03 |
delete phone +44(0)161 655 3399 |
| 2012-11-03 |
update founded_year 2002 |
| 2012-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-13 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-06-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MCBRIDE |
| 2011-08-25 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-07-22 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMINIC GROARKE / 11/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN MCLEAN / 11/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS CLARKE / 11/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE MARSH / 11/07/2010 |
| 2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER COLIN MCLEAN / 11/07/2010 |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCBRIDE |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
CHAPEL ROAD
PENKETH
WARRINGTON
CHESHIRE WA5 2PL |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |