BRITISH ENGINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | Audit exemption subsidiary 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 |
| 27/05/2527 May 2025 | Appointment of Mrs Rachel Nancye Amey as a director on 2025-05-16 |
| 12/03/2512 March 2025 | Second filing of Confirmation Statement dated 2025-02-07 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 13/02/2513 February 2025 | Withdrawal of a person with significant control statement on 2025-02-13 |
| 13/02/2513 February 2025 | Notification of British Engines Holdings Limited as a person with significant control on 2024-06-20 |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 31/07/2431 July 2024 | Termination of appointment of Harold Graham Lamb as a director on 2024-06-20 |
| 31/07/2431 July 2024 | Termination of appointment of Sheila Claire Longo as a director on 2024-06-20 |
| 31/07/2431 July 2024 | Termination of appointment of Vincent Patterson as a director on 2024-06-20 |
| 31/07/2431 July 2024 | Termination of appointment of Richard Simon Topliss as a director on 2024-06-20 |
| 31/07/2431 July 2024 | Termination of appointment of Christopher Gordon Floyd as a director on 2024-06-20 |
| 15/07/2415 July 2024 | Group of companies' accounts made up to 2023-11-03 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2022-11-04 |
| 22/03/2322 March 2023 | Registration of charge 071597070004, created on 2023-03-20 |
| 22/03/2322 March 2023 | Satisfaction of charge 071597070003 in full |
| 14/02/2314 February 2023 | Appointment of Mr Richard Simon Topliss as a director on 2023-02-01 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Wiiliam Moore Teasdale as a director on 2021-12-13 |
| 02/11/212 November 2021 | Group of companies' accounts made up to 2020-10-31 |
| 24/07/1724 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE SIMPSON |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MCDERMOTT |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/02/177 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/177 February 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 8288797 |
| 19/10/1619 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 18/08/1618 August 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 8312108 |
| 18/08/1618 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 8299797 |
| 18/08/1618 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1611 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 22/08/1522 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/15 |
| 11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/14 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD DODD |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KIRKBRIDE / 01/02/2014 |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DODD / 01/02/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 01/02/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 01/02/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD LAMB / 01/02/2014 |
| 19/12/1319 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | SAIL ADDRESS CREATED |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/13 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED DR CHRISTOPHER GORDON FLOYD |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12 |
| 09/07/129 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/129 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 8314002 |
| 28/06/1228 June 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O BRITISH ENGINES LIMITED 11 GLASSHOUSE STREET ST PETERS NEWCASTLE UPON TYNE TYNE & WEAR NE61BS ENGLAND |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010 |
| 17/05/1017 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/1013 May 2010 | SECT 190 02/05/2010 |
| 13/05/1013 May 2010 | 02/05/10 STATEMENT OF CAPITAL GBP 8485427 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/1029 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1029 April 2010 | COMPANY NAME CHANGED ALGWN LIMITED CERTIFICATE ISSUED ON 29/04/10 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR RICHARD DODD |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR NEIL KIRKBRIDE |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR HAROLD GRAHAM LAMB |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR WIILIAM MOORE TEASDALE |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR DAVID HAROLD WILSON |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MRS KATHARINE FRANCIS SIMPSON |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR RONALD DODD |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MRS SHEILA CLAIRE LONGO |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR VINCENT PATTERSON |
| 18/02/1018 February 2010 | CURREXT FROM 28/02/2011 TO 30/04/2011 |
| 17/02/1017 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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