BRITISH ENGINES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Group of companies' accounts made up to 2024-11-01 |
| 17/06/2517 June 2025 | Termination of appointment of Laura Joicey as a director on 2025-06-12 |
| 03/06/253 June 2025 | Second filing of a statement of capital following an allotment of shares on 2024-06-20 |
| 27/05/2527 May 2025 | Appointment of Mrs Rachel Nancye Amey as a director on 2025-05-16 |
| 16/05/2516 May 2025 | Registration of charge 151742710001, created on 2025-05-08 |
| 17/04/2517 April 2025 | Cancellation of shares. Statement of capital on 2025-01-20 |
| 19/03/2519 March 2025 | Purchase of own shares. |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 2025 | Memorandum and Articles of Association |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 2025 | Resolutions |
| 20/11/2420 November 2024 | Appointment of Mrs Jacqueline Gardner as a director on 2024-11-04 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-09-28 with updates |
| 22/10/2422 October 2024 | Cessation of Alexander Harold Lamb as a person with significant control on 2024-06-20 |
| 22/10/2422 October 2024 | Notification of a person with significant control statement |
| 20/08/2420 August 2024 | Second filing for the appointment of Mrs Julie Drummond as a director |
| 09/08/249 August 2024 | Resolutions |
| 09/08/249 August 2024 | Director's details changed for Jonathan Charles Lamb on 2024-08-09 |
| 09/08/249 August 2024 | Memorandum and Articles of Association |
| 06/08/246 August 2024 | Sub-division of shares on 2024-06-20 |
| 06/08/246 August 2024 | Appointment of Mrs Julie Drummond as a director on 2024-06-20 |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 31/07/2431 July 2024 | Appointment of Richard Simon Topliss as a director on 2024-06-20 |
| 31/07/2431 July 2024 | Appointment of Mr Vincent Patterson as a director on 2024-06-20 |
| 31/07/2431 July 2024 | Appointment of Mr Harold Graham Lamb as a director on 2024-06-20 |
| 31/07/2431 July 2024 | Appointment of Dr Christopher Gordon Floyd as a director on 2024-06-20 |
| 31/07/2431 July 2024 | Appointment of Mrs Sheila Claire Longo as a director on 2024-06-20 |
| 31/07/2431 July 2024 | Appointment of Mrs Laura Joicey as a director on 2024-06-20 |
| 30/07/2430 July 2024 | Appointment of Jonathan Charles Lamb as a director on 2024-06-20 |
| 30/07/2430 July 2024 | Appointment of Mr Richard Dodd as a director on 2024-06-20 |
| 30/07/2430 July 2024 | Appointment of Joanne Alicea Wilkes as a secretary on 2024-06-20 |
| 11/06/2411 June 2024 | Current accounting period extended from 2024-09-30 to 2024-10-31 |
| 10/04/2410 April 2024 | Change of name notice |
| 10/04/2410 April 2024 | Certificate of change of name |
| 28/02/2428 February 2024 | Notification of Alexander Harold Lamb as a person with significant control on 2024-02-27 |
| 28/02/2428 February 2024 | Cessation of Muckle Director Limited as a person with significant control on 2024-02-27 |
| 28/02/2428 February 2024 | Termination of appointment of Muckle Secretary Limited as a secretary on 2024-02-27 |
| 28/02/2428 February 2024 | Appointment of Alexander Harold Lamb as a director on 2024-02-27 |
| 28/02/2428 February 2024 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 2024-02-28 |
| 28/02/2428 February 2024 | Termination of appointment of Anthony Guy Evans as a director on 2024-02-27 |
| 29/09/2329 September 2023 | Incorporation |
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