British Engineering Services Asset Reliability Strainstall Limited

Company Name	British Engineering Services Asset Reliability Strainstall Limited
Company Status	Active
Company Number	04042929
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)
Previous Names	Greyfriars Engineering Limited and Strainstall UK Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical 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	16 December 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Mr James Clifford Reeves
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Mr Walter James Rowe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Group Technical Director
Country of Residence	Ireland
Correspondence Address	Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Christopher Charles Caws
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bars Hill House Bath Road Cowes Isle Of Wight PO31 7QN

Director Name	Dr Alan Owens
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(4 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 17 January 2014)
Role	Technical Director
Country of Residence	England
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr Terence Peter Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 30 March 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Close Ryde Isle Of Wight P033 4hj

Director Name	Mrs Karen Lucas
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Secretary Name	Mrs Karen Lucas
Nationality	British
Status	Resigned
Appointed	25 August 2000(4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 16 October 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Clatterford Lodge 66 Clatterford Road Newport Isle Of Wight PO30 1NZ

Director Name	Mr Steven John Hewitt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 2003)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	28 Folly Green Wood Lane, Woodcote Reading Berkshire RG8 0ND

Director Name	Mr Peter Richard Orrell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	16 St Vigor Way Colden Common Winchester Hampshire SO21 1UU

Director Name	Mr Matthew Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr John Eric Michael Astrup
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Orchard End Elm Road Tokers Green Reading Berkshire RG4 9EG

Secretary Name	Mr Justin John Blakeney Tyler
Nationality	British
Status	Resigned
Appointed	16 October 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr Gareth Anthony Jones
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr Jozef Maria Elisabeth Lambrechts
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 May 2007(6 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 January 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr David Charles Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr Matthew David John Smith
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr Raymond Edward Leach
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr Adrian Coventry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Secretary Name	Jonathan Procter Vick
Nationality	British
Status	Resigned
Appointed	01 September 2010(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2016)
Role	Company Director
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr John Gerald St Leger
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2011(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2015)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr Eric Charles Plane
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(10 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr Simon Anthony Richard Everett
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(10 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Richard Douglas Burmeister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(10 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Thomas Alec Jeffrey Maxwell Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 2013)
Role	Regional Director Europe
Country of Residence	United Kingdom
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr Nicholas Paul Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(14 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Secretary Name	Mr Michael John Hoggan
Status	Resigned
Appointed	26 April 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	Fisher House Po Bx 4 Barrow In Furness Cumbria LA14 1HR

Secretary Name	Mr James Henry John Marsh
Status	Resigned
Appointed	03 July 2017(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Eoghan Pol O'Lionaird
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2019(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House, P.O Box 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr Robert Woodman Stopford
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2020(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Secretary Name	Mr Peter Alexander Speirs
Status	Resigned
Appointed	01 September 2022(22 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 December 2022)
Role	Company Director
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Peter Alexander Speirs
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(22 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	strainstall.com
Email address	[email protected]
Telephone	01983 203600
Telephone region	Isle of Wight

Location

Registered Address	Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Strainstall Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,984,110
Gross Profit	£3,304,504
Net Worth	£934,618
Cash	£767,033
Current Liabilities	£7,333,651

Accounts

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

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

14 June 2023	Delivered on: 20 June 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including, amongst others, the registered design rights numbered 90011864490001 and 001186449; the patents numbered GB2013001592420130906 and GB2010000011320100105; and the domain name sams-data.com. For more details please refer to the deed. Outstanding
3 May 2003	Delivered on: 21 May 2003 Satisfied on: 20 November 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property k/a units 1 & 2 somerton industrial estate somerston isle of wight t/n IW19933. Fully Satisfied
4 September 2000	Delivered on: 8 March 2001 Satisfied on: 10 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 23-27 denmark road cowes isle of wight title number IW48400. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 September 2000	Delivered on: 16 September 2000 Satisfied on: 10 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company formerly known as greyfriars engineering limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
27 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
20 June 2023	Registration of charge 040429290004, created on 14 June 2023 (22 pages)
20 April 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
17 March 2023	Change of name notice (2 pages)
17 March 2023	Company name changed strainstall uk LIMITED\certificate issued on 17/03/23 RES15 ‐ Change company name resolution on 2023-02-24 (1 page)
17 March 2023	Change of name with request to seek comments from relevant body (2 pages)
10 January 2023	Memorandum and Articles of Association (11 pages)
10 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 January 2023	Memorandum and Articles of Association (11 pages)
29 December 2022	Appointment of Mr Walter James Rowe as a director on 16 December 2022 (2 pages)
28 December 2022	Termination of appointment of Peter Alexander Speirs as a secretary on 16 December 2022 (1 page)
28 December 2022	Cessation of Strainstall Group Limited as a person with significant control on 16 December 2022 (1 page)
28 December 2022	Appointment of Mr John William Lennox as a director on 16 December 2022 (2 pages)
28 December 2022	Appointment of Mr James Clifford Reeves as a director on 16 December 2022 (2 pages)
28 December 2022	Termination of appointment of Robert Woodman Stopford as a director on 16 December 2022 (1 page)
28 December 2022	Notification of British Engineering Services Holdco Limited as a person with significant control on 16 December 2022 (2 pages)
28 December 2022	Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 28 December 2022 (1 page)
28 December 2022	Termination of appointment of Peter Alexander Speirs as a director on 16 December 2022 (1 page)
31 October 2022	Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022 (1 page)
31 October 2022	Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022 (2 pages)
22 September 2022	Full accounts made up to 31 December 2021 (18 pages)
2 September 2022	Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022 (1 page)
2 September 2022	Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022 (2 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (19 pages)
30 April 2021	Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021 (1 page)
19 April 2021	Termination of appointment of Adrian Coventry as a director on 22 December 2020 (1 page)
19 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
21 October 2020	Appointment of Mr Robert Woodman Stopford as a director on 21 October 2020 (2 pages)
21 October 2020	Termination of appointment of Simon Anthony Richard Everett as a director on 14 October 2020 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (22 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
15 October 2019	Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019 (2 pages)
15 October 2019	Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019 (1 page)
10 September 2019	Full accounts made up to 31 December 2018 (20 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
1 February 2019	Termination of appointment of Richard Douglas Burmeister as a director on 31 December 2018 (1 page)
5 December 2018	Registered office address changed from Fisher House Po Bx 4 Barrow in Furness Cumbria LA14 1HR to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 5 December 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (18 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
14 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
13 July 2017	Termination of appointment of Matthew Anderson as a director on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Matthew Anderson as a director on 13 July 2017 (1 page)
7 July 2017	Full accounts made up to 31 December 2016 (17 pages)
7 July 2017	Full accounts made up to 31 December 2016 (17 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
14 March 2017	Director's details changed for Mr Simon Anthony Richard Everett on 1 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Simon Anthony Richard Everett on 1 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016 (2 pages)
14 March 2017	Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016 (2 pages)
6 February 2017	Termination of appointment of Eric Charles Plane as a director on 31 January 2017 (1 page)
6 February 2017	Termination of appointment of Eric Charles Plane as a director on 31 January 2017 (1 page)
13 July 2016	Full accounts made up to 31 December 2015 (22 pages)
13 July 2016	Full accounts made up to 31 December 2015 (22 pages)
5 May 2016	Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016 (1 page)
5 May 2016	Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016 (1 page)
3 May 2016	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages)
3 May 2016	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (7 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (7 pages)
25 January 2016	Termination of appointment of Jozef Maria Elisabeth Lambrechts as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Jozef Maria Elisabeth Lambrechts as a director on 25 January 2016 (1 page)
2 October 2015	Termination of appointment of John Gerald St Leger as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of John Gerald St Leger as a director on 30 September 2015 (1 page)
22 September 2015	Termination of appointment of Matthew David John Smith as a director on 15 September 2015 (1 page)
22 September 2015	Termination of appointment of Matthew David John Smith as a director on 15 September 2015 (1 page)
17 July 2015	Full accounts made up to 31 December 2014 (16 pages)
17 July 2015	Full accounts made up to 31 December 2014 (16 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (9 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (9 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (9 pages)
8 December 2014	Appointment of Mr Nicholas Paul Henry as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Nicholas Paul Henry as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Stuart Charles Kilpatrick as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Stuart Charles Kilpatrick as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Stuart Charles Kilpatrick as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Nicholas Paul Henry as a director on 1 December 2014 (2 pages)
12 November 2014	Section 519 (2 pages)
12 November 2014	Section 519 (2 pages)
29 October 2014	Auditor's resignation (2 pages)
29 October 2014	Auditor's resignation (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (8 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (8 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (8 pages)
22 January 2014	Termination of appointment of Alan Owens as a director (2 pages)
22 January 2014	Termination of appointment of Alan Owens as a director (2 pages)
12 December 2013	Termination of appointment of Thomas Robinson as a director (2 pages)
12 December 2013	Termination of appointment of Thomas Robinson as a director (2 pages)
10 October 2013	Director's details changed for Simon Anthony Richard Everett on 1 September 2013 (3 pages)
10 October 2013	Director's details changed for Simon Anthony Richard Everett on 1 September 2013 (3 pages)
26 July 2013	Accounts made up to 31 December 2012 (15 pages)
26 July 2013	Accounts made up to 31 December 2012 (15 pages)
20 May 2013	Termination of appointment of Raymond Leach as a director (2 pages)
20 May 2013	Termination of appointment of Raymond Leach as a director (2 pages)
11 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (9 pages)
11 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (9 pages)
11 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (9 pages)
22 January 2013	Termination of appointment of Alexander Thomas as a director (1 page)
22 January 2013	Termination of appointment of Alexander Thomas as a director (1 page)
10 January 2013	Termination of appointment of David Vodden as a director (2 pages)
10 January 2013	Termination of appointment of David Vodden as a director (2 pages)
16 August 2012	Appointment of Thomas Alec Jeffrey Maxwell Robinson as a director (3 pages)
16 August 2012	Appointment of Thomas Alec Jeffrey Maxwell Robinson as a director (3 pages)
10 July 2012	Accounts made up to 31 December 2011 (15 pages)
10 July 2012	Accounts made up to 31 December 2011 (15 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (10 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (10 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (10 pages)
6 October 2011	Termination of appointment of Karen Lucas as a director (2 pages)
6 October 2011	Termination of appointment of Karen Lucas as a director (2 pages)
25 August 2011	Director's details changed for Mr Raymond Edward Leach on 1 August 2011 (3 pages)
25 August 2011	Director's details changed for Mr Raymond Edward Leach on 1 August 2011 (3 pages)
25 August 2011	Director's details changed for Mr Raymond Edward Leach on 1 August 2011 (3 pages)
11 August 2011	Termination of appointment of Alan Swaby as a director (2 pages)
11 August 2011	Termination of appointment of Alan Swaby as a director (2 pages)
16 June 2011	Accounts made up to 31 December 2010 (15 pages)
16 June 2011	Accounts made up to 31 December 2010 (15 pages)
9 June 2011	Appointment of Mr Eric Charles Plane as a director (3 pages)
9 June 2011	Appointment of Mr Eric Charles Plane as a director (3 pages)
24 May 2011	Appointment of Mr Richard Douglas Burmeister as a director (3 pages)
24 May 2011	Appointment of Mr Richard Douglas Burmeister as a director (3 pages)
6 May 2011	Termination of appointment of Gareth Jones as a director (2 pages)
6 May 2011	Termination of appointment of Gareth Jones as a director (2 pages)
4 May 2011	Appointment of Simon Anthony Richard Everett as a director (3 pages)
4 May 2011	Appointment of Simon Anthony Richard Everett as a director (3 pages)
6 April 2011	Director's details changed for Mr Matthew Anderson on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr Matthew Anderson on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr Alexander Glenn Thomas on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (10 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (10 pages)
6 April 2011	Director's details changed for Mr Gareth Anthony Jones on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr Gareth Anthony Jones on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Ms Karen Lucas on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (10 pages)
6 April 2011	Director's details changed for Mr Alexander Glenn Thomas on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr Alexander Glenn Thomas on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Ms Karen Lucas on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr Matthew Anderson on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Ms Karen Lucas on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr Gareth Anthony Jones on 1 January 2011 (2 pages)
7 March 2011	Appointment of John Gerald St Leger as a director (3 pages)
7 March 2011	Appointment of John Gerald St Leger as a director (3 pages)
28 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 19/01/2011 (15 pages)
28 January 2011	Statement of company's objects (2 pages)
28 January 2011	Statement of company's objects (2 pages)
28 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 19/01/2011 (15 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 September 2010	Appointment of Jonathan Procter Vick as a secretary (3 pages)
10 September 2010	Appointment of Jonathan Procter Vick as a secretary (3 pages)
7 September 2010	Termination of appointment of Justin Tyler as a secretary (2 pages)
7 September 2010	Termination of appointment of Justin Tyler as a secretary (2 pages)
10 May 2010	Termination of appointment of David Smith as a director (2 pages)
10 May 2010	Termination of appointment of David Smith as a director (2 pages)
4 May 2010	Accounts made up to 31 December 2009 (16 pages)
4 May 2010	Accounts made up to 31 December 2009 (16 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (9 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (9 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (9 pages)
19 April 2010	Director's details changed for Matthew Anderson on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Raymond Edward Leach on 1 January 2010 (2 pages)
19 April 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
19 April 2010	Director's details changed for David Charles Smith on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Matthew Anderson on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Alan John Swaby on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Dr Alan Owens on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Alan John Swaby on 1 January 2010 (2 pages)
19 April 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
19 April 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
19 April 2010	Director's details changed for Jozef Maria Elisabeth Lambrechts on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for David Christopher Howard Vodden on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for David Charles Smith on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Raymond Edward Leach on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Jozef Maria Elisabeth Lambrechts on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Matthew David John Smith on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Dr Alan Owens on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Matthew David John Smith on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Jozef Maria Elisabeth Lambrechts on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Dr Alan Owens on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for David Charles Smith on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Matthew David John Smith on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Raymond Edward Leach on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Adrian Coventry on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Adrian Coventry on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for David Christopher Howard Vodden on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Alan John Swaby on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Matthew Anderson on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for David Christopher Howard Vodden on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Adrian Coventry on 1 January 2010 (2 pages)
2 November 2009	Appointment of Mr Alan John Swaby as a director (3 pages)
2 November 2009	Appointment of Mr Alan John Swaby as a director (3 pages)
1 October 2009	Appointment terminated director christopher caws (1 page)
1 October 2009	Appointment terminated director christopher caws (1 page)
2 September 2009	Accounts made up to 31 December 2008 (15 pages)
2 September 2009	Accounts made up to 31 December 2008 (15 pages)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Return made up to 04/04/09; full list of members (7 pages)
17 April 2009	Return made up to 04/04/09; full list of members (7 pages)
17 April 2009	Location of debenture register (1 page)
21 March 2009	Auditor's resignation (1 page)
21 March 2009	Auditor's resignation (1 page)
12 January 2009	Director's change of particulars / gareth jones / 07/01/2009 (1 page)
12 January 2009	Director's change of particulars / alan owens / 07/01/2009 (1 page)
12 January 2009	Director's change of particulars / alan owens / 07/01/2009 (1 page)
12 January 2009	Director's change of particulars / gareth jones / 07/01/2009 (1 page)
29 October 2008	Accounts made up to 31 December 2007 (15 pages)
29 October 2008	Accounts made up to 31 December 2007 (15 pages)
8 October 2008	Director appointed raymond edward leach (2 pages)
8 October 2008	Director appointed raymond edward leach (2 pages)
8 October 2008	Director appointed adrian coventry (2 pages)
8 October 2008	Director appointed adrian coventry (2 pages)
3 October 2008	Director's change of particulars / alexander thomas / 19/06/2008 (1 page)
3 October 2008	Director's change of particulars / alexander thomas / 19/06/2008 (1 page)
8 July 2008	Director appointed matthew david john smith (2 pages)
8 July 2008	Director appointed matthew david john smith (2 pages)
19 June 2008	Director's change of particulars / alexander thomas / 19/06/2008 (1 page)
19 June 2008	Director's change of particulars / alexander thomas / 19/06/2008 (1 page)
18 April 2008	Director's change of particulars / alexander thomas / 17/04/2008 (1 page)
18 April 2008	Director's change of particulars / alexander thomas / 17/04/2008 (1 page)
17 April 2008	Return made up to 04/04/08; full list of members (6 pages)
17 April 2008	Return made up to 04/04/08; full list of members (6 pages)
28 February 2008	Director's change of particulars / alexander thomas / 25/02/2008 (1 page)
28 February 2008	Director's change of particulars / alexander thomas / 25/02/2008 (1 page)
5 November 2007	Accounts made up to 31 December 2006 (16 pages)
5 November 2007	Accounts made up to 31 December 2006 (16 pages)
6 September 2007	Return made up to 28/07/07; full list of members (3 pages)
6 September 2007	Return made up to 28/07/07; full list of members (3 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
11 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
30 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
30 October 2006	Secion 394 (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 9-10 mariners way cowes isle of wight PO31 8PD (1 page)
30 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 9-10 mariners way cowes isle of wight PO31 8PD (1 page)
30 October 2006	Secion 394 (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 28/07/06; full list of members (3 pages)
17 August 2006	Return made up to 28/07/06; full list of members (3 pages)
17 August 2006	Director's particulars changed (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
8 March 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
8 March 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
8 August 2005	Return made up to 28/07/05; full list of members (8 pages)
8 August 2005	Return made up to 28/07/05; full list of members (8 pages)
3 August 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
3 August 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
24 August 2004	Accounts made up to 30 September 2003 (17 pages)
24 August 2004	Accounts made up to 30 September 2003 (17 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: denmark road cowes isle of wight PO31 7TB (1 page)
19 September 2003	Registered office changed on 19/09/03 from: denmark road cowes isle of wight PO31 7TB (1 page)
16 August 2003	Return made up to 28/07/03; full list of members (9 pages)
16 August 2003	Return made up to 28/07/03; full list of members (9 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
18 December 2002	Accounts made up to 30 September 2002 (17 pages)
18 December 2002	Accounts made up to 30 September 2002 (17 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
27 August 2002	Return made up to 28/07/02; full list of members (9 pages)
27 August 2002	Return made up to 28/07/02; full list of members (9 pages)
6 February 2002	Accounts made up to 30 September 2001 (15 pages)
6 February 2002	Accounts made up to 30 September 2001 (15 pages)
1 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
1 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 August 2001	Return made up to 28/07/01; full list of members (8 pages)
16 August 2001	Return made up to 28/07/01; full list of members (8 pages)
8 March 2001	Particulars of property mortgage/charge (7 pages)
8 March 2001	Particulars of property mortgage/charge (7 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed;new director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New secretary appointed;new director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
16 September 2000	Particulars of mortgage/charge (5 pages)
16 September 2000	Particulars of mortgage/charge (5 pages)
15 September 2000	Declaration of assistance for shares acquisition (8 pages)
15 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
15 September 2000	Declaration of assistance for shares acquisition (8 pages)
15 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY (1 page)
13 September 2000	Registered office changed on 13/09/00 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY (1 page)
12 September 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
12 September 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
5 September 2000	Company name changed greyfriars engineering LIMITED\certificate issued on 06/09/00 (2 pages)
5 September 2000	Company name changed greyfriars engineering LIMITED\certificate issued on 06/09/00 (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
25 August 2000	Registered office changed on 25/08/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
25 August 2000	Director resigned (1 page)
28 July 2000	Incorporation (11 pages)
28 July 2000	Incorporation (11 pages)

British Engineering Services Asset Reliability Strainstall Limited

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