BES Group Testing Rotech Limited

Company Name	BES Group Testing Rotech Limited
Company Status	Active
Company Number	00562845
Category	Private Limited Company
Incorporation Date	16 March 1956(68 years, 2 months ago)
Previous Names	Rubery Owen Group Services Limited and Rotech Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr John William Lennox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(67 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Warrington WA3 6BA

Director Name	Mr James Clifford Reeves
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(67 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Warrington WA3 6BA

Director Name	Mr Walter James Rowe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	17 July 2023(67 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Warrington WA3 6BA

Director Name	William Holmes
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(35 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Berryfields Long Acres Little Aston Park Sutton Coldfield West Midlands

Director Name	Mr Brian Walter Leather
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(35 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Carnwath Road Sutton Coldfield West Midlands B73 6JP

Director Name	Mr Alfred David Owen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(35 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Dam House Mill Lane Aldridge Walsall West Midlands WS9 0NB

Director Name	Robert James Owen
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(35 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Beech Hill Road Wylde Green Sutton Coldfield West Midlands B72 1BY

Director Name	Mr John Ernest Owen
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(35 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box, Booth Street Darlaston Wednesbury West Midlands WS10 8JD

Secretary Name	Mr Theodore James Butler
Nationality	British
Status	Resigned
Appointed	28 June 1991(35 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	3 Beckminster Road Wolverhampton West Midlands WV3 7DZ

Secretary Name	Mr Brian Walter Leather
Nationality	British
Status	Resigned
Appointed	13 October 1995(39 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Carnwath Road Sutton Coldfield West Midlands B73 6JP

Secretary Name	Elaine Eaton
Nationality	British
Status	Resigned
Appointed	01 October 2001(45 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW

Director Name	Raymond John Dunkley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(48 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2008)
Role	Metallurgist
Correspondence Address	21 Moat Farm Way Pelsall Walsall West Midlands WS3 5BW

Director Name	Richard Sydney Smith
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(50 years, 7 months after company formation)
Appointment Duration	10 years (resigned 07 October 2016)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	2 Poplar Rise Little Aston Sutton Coldfield West Midlands B74 4HT

Director Name	Mr Richard Mark Jenkins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(58 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX

Director Name	Mr Kevin Gerald McGuigan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(60 years, 4 months after company formation)
Appointment Duration	7 years (resigned 17 July 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX

Secretary Name	Higgs Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 2020(64 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2023)
Correspondence Address	3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX

Contact

Website	rotechlabs.co.uk
Email address	[email protected]
Telephone	0121 5054050
Telephone region	Birmingham

Location

Registered Address	British Engineering Services Unit 718 Eddington Way Birchwood Warrington WA3 6BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	Over 10 other UK companies use this postal address

Shareholders

499 at £1	Rubery Owen Holdings LTD 99.80% Ordinary
1 at £1	Rubery Owen Holdings LTD & Alfred David Owen 0.20% Ordinary

Financials

Year	2014
Net Worth	£844,353
Cash	£273,492
Current Liabilities	£357,775

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 4 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

15 July 2015	Delivered on: 17 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 February 1988	Delivered on: 7 March 1988 Satisfied on: 20 April 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 August 1985	Delivered on: 27 August 1985 Satisfied on: 27 January 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge over: (see doc M49).. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 March 1984	Delivered on: 23 March 1984 Satisfied on: 27 January 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now due or owing or incurred to the company. Fully Satisfied

Filing History

13 October 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
9 October 2023	Company name changed rotech laboratories LIMITED\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-06 (3 pages)
29 August 2023	Annual return made up to 23 June 2006 with a full list of shareholders (6 pages)
29 August 2023	Annual return made up to 23 June 2005 with a full list of shareholders (6 pages)
29 August 2023	Annual return made up to 23 June 2008 with a full list of shareholders (6 pages)
29 August 2023	Annual return made up to 23 June 2007 with a full list of shareholders (6 pages)
29 August 2023	Annual return made up to 23 June 2004 with a full list of shareholders (6 pages)
29 August 2023	Annual return made up to 23 June 2009 with a full list of shareholders (6 pages)
1 August 2023	Registered office address changed from , 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom to British Engineering Services Unit 718 Eddington Way Birchwood Warrington WA3 6BA on 1 August 2023 (1 page)
27 July 2023	Memorandum and Articles of Association (11 pages)
27 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 July 2023	Second filing of the annual return made up to 23 June 2011 (16 pages)
19 July 2023	Second filing of the annual return made up to 23 June 2013 (16 pages)
19 July 2023	Second filing of the annual return made up to 23 June 2015 (16 pages)
19 July 2023	Second filing of the annual return made up to 23 June 2012 (16 pages)
19 July 2023	Second filing of the annual return made up to 23 June 2010 (17 pages)
19 July 2023	Second filing of the annual return made up to 23 June 2014 (16 pages)
19 July 2023	Second filing of the annual return made up to 23 June 2016 (16 pages)
18 July 2023	Cessation of Rubery Owen Holdings Ltd as a person with significant control on 17 July 2023 (1 page)
18 July 2023	Appointment of Mr James Clifford Reeves as a director on 17 July 2023 (2 pages)
18 July 2023	Termination of appointment of Higgs Secretarial Limited as a secretary on 17 July 2023 (1 page)
18 July 2023	Termination of appointment of Richard Mark Jenkins as a director on 17 July 2023 (1 page)
18 July 2023	Appointment of Mr Walter James Rowe as a director on 17 July 2023 (2 pages)
18 July 2023	Appointment of Mr John William Lennox as a director on 17 July 2023 (2 pages)
18 July 2023	Notification of British Engineering Services Holdco Limited as a person with significant control on 17 July 2023 (2 pages)
18 July 2023	Termination of appointment of Kevin Gerald Mcguigan as a director on 17 July 2023 (1 page)
19 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
24 March 2023	Satisfaction of charge 005628450004 in full (1 page)
3 October 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
10 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
13 January 2022	Registered office address changed from , Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 13 January 2022 (1 page)
7 October 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
17 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
8 March 2021	Termination of appointment of Elaine Eaton as a secretary on 1 December 2020 (1 page)
8 March 2021	Appointment of Higgs Secretarial Limited as a secretary on 1 December 2020 (2 pages)
8 October 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
26 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
19 July 2019	Director's details changed for Mr Kevin Gerald Mcguigan on 19 July 2019 (2 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
29 June 2017	Notification of Rubery Owen Holdings Ltd as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Rubery Owen Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017	Notification of Rubery Owen Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
18 October 2016	Termination of appointment of Richard Sydney Smith as a director on 7 October 2016 (1 page)
18 October 2016	Termination of appointment of Richard Sydney Smith as a director on 7 October 2016 (1 page)
9 August 2016	Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016 (2 pages)
9 August 2016	Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016 (2 pages)
13 July 2016	Full accounts made up to 31 December 2015 (24 pages)
13 July 2016	Full accounts made up to 31 December 2015 (24 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2023. (6 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 500 (4 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 500 (4 pages)
12 April 2016	Registered office address changed from PO Box 10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from PO Box 10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from , PO Box 10 Booth Street, Darlaston, Wednesbury, West Midlands, WS10 8JD to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 12 April 2016 (1 page)
30 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 July 2015	Registration of charge 005628450004, created on 15 July 2015 (27 pages)
17 July 2015	Registration of charge 005628450004, created on 15 July 2015 (27 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500 (4 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500 (4 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2023. (5 pages)
9 April 2015	Registered office address changed from P O Box, Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Po Box 10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from , P O Box, Booth Street, Darlaston, Wednesbury, West Midlands, WS10 8JD to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from P O Box, Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Po Box 10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from P O Box, Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Po Box 10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD on 9 April 2015 (1 page)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
30 January 2015	Termination of appointment of John Ernest Owen as a director on 31 December 2014 (1 page)
30 January 2015	Appointment of Mr Richard Mark Jenkins as a director on 22 December 2014 (2 pages)
30 January 2015	Appointment of Mr Richard Mark Jenkins as a director on 22 December 2014 (2 pages)
30 January 2015	Termination of appointment of John Ernest Owen as a director on 31 December 2014 (1 page)
11 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500 (4 pages)
11 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500 (4 pages)
11 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2023. (5 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/07/2023. (5 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
11 February 2013	Secretary's details changed for Elaine Eaton on 11 February 2013 (1 page)
11 February 2013	Secretary's details changed for Elaine Eaton on 11 February 2013 (1 page)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/07/2023. (5 pages)
14 June 2012	Full accounts made up to 30 September 2011 (18 pages)
14 June 2012	Full accounts made up to 30 September 2011 (18 pages)
10 May 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
10 May 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
15 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/07/2023. (5 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 April 2011	Full accounts made up to 30 September 2010 (14 pages)
12 April 2011	Full accounts made up to 30 September 2010 (14 pages)
27 January 2011	Director's details changed for Mr John Ernest Owen on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr John Ernest Owen on 27 January 2011 (2 pages)
25 October 2010	Termination of appointment of Alfred Owen as a director (1 page)
25 October 2010	Termination of appointment of Alfred Owen as a director (1 page)
2 August 2010	Full accounts made up to 30 September 2009 (16 pages)
2 August 2010	Full accounts made up to 30 September 2009 (16 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/07/2023. (7 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
3 July 2009	Return made up to 23/06/09; full list of members (4 pages)
3 July 2009	Return made up to 23/06/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 30 September 2008 (15 pages)
22 June 2009	Full accounts made up to 30 September 2008 (15 pages)
7 October 2008	Appointment terminated director raymond dunkley (1 page)
7 October 2008	Appointment terminated director raymond dunkley (1 page)
14 July 2008	Return made up to 23/06/08; full list of members (4 pages)
14 July 2008	Return made up to 23/06/08; full list of members (4 pages)
2 April 2008	Full accounts made up to 30 September 2007 (15 pages)
2 April 2008	Full accounts made up to 30 September 2007 (15 pages)
25 June 2007	Return made up to 23/06/07; full list of members (3 pages)
25 June 2007	Return made up to 23/06/07; full list of members (3 pages)
7 June 2007	Full accounts made up to 30 September 2006 (15 pages)
7 June 2007	Full accounts made up to 30 September 2006 (15 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
10 July 2006	Return made up to 23/06/06; full list of members (3 pages)
10 July 2006	Return made up to 23/06/06; full list of members (3 pages)
8 May 2006	Full accounts made up to 30 September 2005 (15 pages)
8 May 2006	Full accounts made up to 30 September 2005 (15 pages)
23 July 2005	Return made up to 23/06/05; full list of members (7 pages)
23 July 2005	Return made up to 23/06/05; full list of members (7 pages)
19 April 2005	Full accounts made up to 30 September 2004 (14 pages)
19 April 2005	Full accounts made up to 30 September 2004 (14 pages)
22 July 2004	Return made up to 23/06/04; full list of members (7 pages)
22 July 2004	Return made up to 23/06/04; full list of members (7 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
3 June 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
3 June 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
27 January 2004	Company name changed rubery owen group services limit ed\certificate issued on 27/01/04 (2 pages)
27 January 2004	Company name changed rubery owen group services limit ed\certificate issued on 27/01/04 (2 pages)
4 July 2003	Return made up to 23/06/03; full list of members (7 pages)
4 July 2003	Return made up to 23/06/03; full list of members (7 pages)
14 April 2003	Accounts for a dormant company made up to 27 September 2002 (7 pages)
14 April 2003	Accounts for a dormant company made up to 27 September 2002 (7 pages)
11 July 2002	Return made up to 23/06/02; full list of members (7 pages)
11 July 2002	Return made up to 23/06/02; full list of members (7 pages)
17 June 2002	Full accounts made up to 28 September 2001 (8 pages)
17 June 2002	Full accounts made up to 28 September 2001 (8 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
10 July 2001	Return made up to 23/06/01; full list of members (7 pages)
10 July 2001	Return made up to 23/06/01; full list of members (7 pages)
27 June 2001	Full accounts made up to 29 September 2000 (8 pages)
27 June 2001	Full accounts made up to 29 September 2000 (8 pages)
4 July 2000	Return made up to 23/06/00; full list of members (7 pages)
4 July 2000	Return made up to 23/06/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 1 October 1999 (7 pages)
30 June 2000	Full accounts made up to 1 October 1999 (7 pages)
30 June 2000	Full accounts made up to 1 October 1999 (7 pages)
2 July 1999	Return made up to 23/06/99; no change of members (8 pages)
2 July 1999	Return made up to 23/06/99; no change of members (8 pages)
17 June 1999	Full accounts made up to 2 October 1998 (6 pages)
17 June 1999	Full accounts made up to 2 October 1998 (6 pages)
17 June 1999	Full accounts made up to 2 October 1998 (6 pages)
6 July 1998	Return made up to 23/06/98; full list of members (10 pages)
6 July 1998	Full accounts made up to 26 September 1997 (5 pages)
6 July 1998	Return made up to 23/06/98; full list of members (10 pages)
6 July 1998	Full accounts made up to 26 September 1997 (5 pages)
28 July 1997	Return made up to 28/06/97; full list of members (10 pages)
28 July 1997	Return made up to 28/06/97; full list of members (10 pages)
8 June 1997	Full accounts made up to 27 September 1996 (5 pages)
8 June 1997	Full accounts made up to 27 September 1996 (5 pages)
12 July 1996	Return made up to 28/06/96; full list of members (10 pages)
12 July 1996	Return made up to 28/06/96; full list of members (10 pages)
6 June 1996	Full accounts made up to 29 September 1995 (5 pages)
6 June 1996	Full accounts made up to 29 September 1995 (5 pages)
23 October 1995	Secretary resigned;new secretary appointed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (2 pages)
6 July 1995	Return made up to 28/06/95; full list of members (14 pages)
6 July 1995	Return made up to 28/06/95; full list of members (14 pages)
20 June 1995	Full accounts made up to 30 September 1994 (6 pages)
20 June 1995	Full accounts made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
29 April 1994	Full accounts made up to 1 October 1993 (5 pages)
15 June 1993	Full accounts made up to 2 October 1992 (5 pages)
21 October 1992	New director appointed (2 pages)
4 August 1992	Return made up to 28/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
30 July 1992	Full accounts made up to 27 September 1991 (6 pages)
30 July 1991	Registered office changed on 30/07/91 (13 pages)
30 July 1991	Return made up to 28/06/91; no change of members (12 pages)
30 July 1991	Full accounts made up to 28 September 1990 (5 pages)
19 July 1990	Return made up to 28/06/90; full list of members (14 pages)
19 July 1990	Full accounts made up to 29 September 1989 (5 pages)
27 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1989	Full accounts made up to 30 September 1988 (6 pages)
14 August 1989	Return made up to 30/06/89; full list of members (12 pages)
2 September 1988	Full accounts made up to 2 October 1987 (5 pages)
2 September 1988	Return made up to 01/07/88; full list of members (10 pages)
7 March 1988	Particulars of mortgage/charge (4 pages)
10 August 1987	Full accounts made up to 26 September 1986 (6 pages)
10 August 1987	Return made up to 03/07/87; full list of members (10 pages)
9 August 1986	Full accounts made up to 27 September 1985 (7 pages)
9 August 1986	Return made up to 04/07/86; full list of members (10 pages)

BES Group Testing Rotech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire