BRITISH MOTOR INDUSTRY HERITAGE TRUST
Company number 01690117
- Company Overview for BRITISH MOTOR INDUSTRY HERITAGE TRUST (01690117)
- Filing history for BRITISH MOTOR INDUSTRY HERITAGE TRUST (01690117)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 23 Jul 2024 | AP01 | Appointment of Ms Louise Sinclair as a director on 17 July 2024 | |
| 15 May 2024 | PSC08 | Notification of a person with significant control statement | |
| 15 May 2024 | PSC07 | Cessation of Jlr Nominee Company Limited as a person with significant control on 18 February 2022 | |
| 15 May 2024 | PSC07 | Cessation of Jaguar Land Rover Holdings Limited as a person with significant control on 18 February 2022 | |
| 15 May 2024 | PSC07 | Cessation of Ford Motor Company Limited as a person with significant control on 18 February 2022 | |
| 15 May 2024 | PSC07 | Cessation of Kevin John Timms as a person with significant control on 18 February 2022 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Kevin John Timms as a director on 24 April 2024 | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 07 Feb 2024 | PSC02 | Notification of Ford Motor Company Limited as a person with significant control on 18 February 2022 | |
| 07 Feb 2024 | PSC01 | Notification of Kevin Timms as a person with significant control on 18 February 2022 | |
| 07 Feb 2024 | PSC07 | Cessation of Ford Motor Company Limited as a person with significant control on 4 February 2022 | |
| 29 Nov 2023 | CH01 | Director's details changed for Mr Kevin John Timms on 17 January 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 24 Oct 2023 | TM01 | Termination of appointment of Keith John Benjamin as a director on 19 October 2023 | |
| 18 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 03 May 2023 | AP01 | Appointment of Mr Wayne Michael Robert Bruce as a director on 26 April 2023 | |
| 22 Apr 2023 | MA | Memorandum and Articles of Association | |
| 22 Apr 2023 | RESOLUTIONS |
Resolutions
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| 07 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with updates | |
| 24 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 31 Aug 2022 | TM01 | Termination of appointment of Anna Jane Husband as a director on 26 July 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 28 Jan 2022 | AP01 | Appointment of Mrs Satnam Kaur Rana-Grindley as a director on 26 January 2022 | |
| 06 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 |