BRITISH ENGINEERIUM TRUST LIMITED(THE)

Company number 01486986

Date	Type	Description	View / Download
05 Jul 2024	AD01	Registered office address changed from 31 North Row Risk Capital Ltd 31 North Row London London W1K 6DA United Kingdom to 6 Junction Mews London W2 1PN on 5 July 2024	(1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(14 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
10 Jan 2024	AP01	Appointment of Jessica Charlotte Pattison Blain as a director on 14 September 2023	(2 pages)
10 Jan 2024	AP01	Appointment of Anne Elizabeth Ackord as a director on 14 September 2023	(2 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(28 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
20 Apr 2022	AD01	Registered office address changed from The British Engineerium the Droveway Hove East Sussex BN3 7QA to 31 North Row Risk Capital Ltd 31 North Row London London W1K 6DA on 20 April 2022	(1 page)
20 Apr 2022	AP01	Appointment of Professor Paul Henry Dolan as a director on 7 April 2022	(2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	(23 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Articles of the company amended by deleting thee present articles shall form a quorum for all business transacted at meeting 01/04/2022	(1 page)
05 Apr 2022	PSC01	Notification of Luke Oliver Johnson as a person with significant control on 1 April 2022	(2 pages)
05 Apr 2022	PSC07	Cessation of Michael John Holland as a person with significant control on 1 April 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Gordon Leicester as a director on 1 April 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Geoffrey Rowan Holland as a director on 1 April 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Michael John Holland as a director on 1 April 2022	(1 page)
05 Apr 2022	TM02	Termination of appointment of Michael John Holland as a secretary on 1 April 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Luke Oliver Johnson as a director on 1 April 2022	(2 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
05 Jan 2022	CH01	Director's details changed for Mr Michael John Holland on 5 January 2022	(2 pages)
05 Jan 2022	CH03	Secretary's details changed for Michael John Holland on 5 January 2022	(1 page)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(33 pages)
16 Dec 2021	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2021	MR04	Satisfaction of charge 2 in full	(1 page)