| Name: |
BEST ENERGY SAVING TECHNOLOGY LIMITED
BEST ENERGY LIMITED |
| Address: | GROUND FLOOR BUILDING 360, BRISTOL BUSINESS PARK, BRISTOL, UNITED KINGDOM, BS16 1EJ |
| Incorporation Date: | 2013-10-04 |
| date | name | form type |
| 2022-07-25 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BRAMWELL WRIGLEY / 08/02/2022 | CH01 |
| 2022-11-04 | REGISTRATION OF A CHARGE / CHARGE CODE 087186040001 | MR01 |
| 2022-10-18 | CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES | CS01 |
| 2022-10-11 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES | TM01 |
| 2022-02-08 | PSC'S CHANGE OF PARTICULARS / BEST ENERGY GROUP LTD / 08/02/2022 | PSC05 |
| 2022-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2022 FROMSOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARKCARCLAZEST. AUSTELLCORNWALLPL25 4EJ | AD01 |
| 2022-02-16 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 | AAMD |
| 2021-10-08 | CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES | CS01 |
| 2021-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WILLCOCKS / 17/02/2021 | CH01 |
| 2021-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BRAMWELL WRIGLEY / 17/02/2021 | CH01 |
| 2021-07-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 | AA |
| 2021-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID DAVIES / 13/09/2021 | CH01 |
| 2021-09-15 | DIRECTOR APPOINTED MR HUW DAVID DAVIES | AP01 |
| 2021-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MCMAHON / 17/02/2021 | CH01 |
| 2020-07-23 | COMPANY NAME CHANGED BEST ENERGY SAVING TECHNOLOGY LIMITEDCERTIFICATE ISSUED ON 23/07/20 | CERTNM |
| 2020-11-05 | CESSATION OF BEST ENERGY SAVING TECHNOLOGY HOLDINGS LTD AS A PSC | PSC07 |
| 2020-09-02 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-03 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | TM01 |
| 2020-11-04 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | CS01 |
| 2020-11-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEST ENERGY GROUP LTD | PSC02 |
| 2019-12-19 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2019-10-08 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | CS01 |
| 2018-06-21 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NEWBURY | TM02 |
| 2018-12-20 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-10-17 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | CS01 |
| 2017-02-21 | SECRETARY APPOINTED MR MICHAEL JOHN NEWBURY | AP03 |
| 2017-12-29 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-02-21 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER | TM01 |
| 2017-11-13 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | CS01 |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2016-09-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | AA |
| 2016-12-23 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH | TM01 |
| 2016-05-13 | DIRECTOR APPOINTED MR JOHN STUART MACDONALD CARVER | AP01 |
| 2016-12-23 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH | TM02 |
| 2016-10-17 | AUDITOR'S RESIGNATION | AUD |
| 2015-10-29 | 04/10/15 FULL LIST | AR01 |
| 2015-07-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROMPORTLAND HOUSE BRESSENDEN PLACELONDONSW1E 5RS | AD01 |
| 2014-02-13 | DIRECTOR APPOINTED MR BEN ROBERT WILLCOCKS | AP01 |
| 2014-06-12 | ADOPT ARTICLES 01/04/2014 | RES01 |
| 2014-02-05 | DIRECTOR APPOINTED MR TROY ANDREW BRAMWELL WRIGLEY | AP01 |
| 2014-02-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2014-10-17 | 04/10/14 FULL LIST | AR01 |
| 2014-02-13 | DIRECTOR APPOINTED MR ANDREW JAMES BOOTH | AP01 |
| 2014-08-08 | CURREXT FROM 31/10/2014 TO 31/03/2015 | AA01 |
| 2014-10-17 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2014-02-13 | DIRECTOR APPOINTED MR TIMOTHY JOHN MCMAHON | AP01 |
| 2014-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROMSOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARKST AUSTELLCORNWALLPL25 4EJUNITED KINGDOM | AD01 |
| 2014-02-13 | DIRECTOR APPOINTED MR SIMON PETER TURNER | AP01 |
| 2014-02-10 | SAIL ADDRESS CREATED | AD02 |
| 2013-10-04 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-16 04:00:35