Company Results (links open in a new window)
|
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)
|
|
16 Oct 2024 |
PSC05 |
Change of details for British Engines Holdings Limited as a person with significant control on 20 June 2024
|
|
|
15 Oct 2024 |
PSC05 |
Change of details for British Engines Limited as a person with significant control on 20 June 2024
|
|
|
15 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 3 November 2023
|
|
|
15 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/11/23
|
|
|
15 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/11/23
|
|
|
15 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/11/23
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
|
|
|
24 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander Harold Lamb on 24 June 2024
|
|
|
21 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles Lamb on 21 May 2024
|
|
|
16 Oct 2023 |
PSC05 |
Change of details for British Engines Limited as a person with significant control on 6 April 2016
|
|
|
18 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 4 November 2022
|
|
|
18 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 04/11/22
|
|
|
18 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 04/11/22
|
|
|
18 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 04/11/22
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
22 Mar 2023 |
MR04 |
Satisfaction of charge 071594180003 in full
|
|
|
22 Mar 2023 |
MR01 |
Registration of charge 071594180004, created on 20 March 2023
|
|
|
13 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
31 May 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr Richard Dodd as a director on 3 December 2021
|
|
|
02 Nov 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
22 Oct 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 October 2020
|
|