BRITISH RAIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 15/01/2315 January 2023 | Appointment of Mr Alistair Cormack as a director on 2022-12-16 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 30/12/2130 December 2021 | Appointment of Mr Kamal Patel as a director on 2021-11-24 |
| 30/12/2130 December 2021 | Termination of appointment of Joe Hickey as a director on 2021-11-24 |
| 30/12/2130 December 2021 | Registered office address changed from Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR to C/O Group Property, Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 2021-12-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 17/06/2117 June 2021 | Compulsory strike-off action has been discontinued |
| 17/06/2117 June 2021 | Compulsory strike-off action has been discontinued |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | CESSATION OF FOR TRANSPORT AS A PSC |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED DR MICHAEL DAVID FOX |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPARTMENT FOR TRANSPORT |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TWITE |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM ONE KEMBLE STREET LONDON WC2B 4AN UNITED KINGDOM |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MALCOLM DOUGLAS TWITE |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TREWIN |
| 26/07/1326 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/08/1215 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/08/111 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 19/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM WHITTLES HOUSE 14 PENTONVILLE ROAD LONDON N1 9HF |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY JANET SINCLAIR |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 02/10/2009 |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 55 VICTORIA STREET LONDON SW1H 0EU |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | S366A DISP HOLDING AGM 21/02/03 |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: WHITTLES HOUSE 14 PENTONVILLE ROAD LONDON N1 9HF |
| 25/07/0025 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/03/99 |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ALTER MEM AND ARTS 18/05/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1BG |
| 30/07/9730 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | SECRETARY RESIGNED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | REGISTERED OFFICE CHANGED ON 07/10/88 FROM: ST PETERS HOUSE GOWER STREET DERBY DE1 1AH |
| 07/10/887 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/08/8711 August 1987 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/8724 June 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 31/10/6931 October 1969 | CERTIFICATE OF INCORPORATION |
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