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BRITISH ENGINES (UK) LIMITED

Company number 07159418

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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)
25 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
27 Jan 2020 AA Full accounts made up to 30 April 2019
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
18 Apr 2019 SH02 Statement of capital on 6 March 2019
  • GBP 8,846,536.94
18 Dec 2018 AA Full accounts made up to 30 April 2018
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
04 Jun 2018 MR01 Registration of charge 071594180003, created on 25 May 2018
23 May 2018 MR04 Satisfaction of charge 1 in full
26 Apr 2018 AP03 Appointment of Mrs Joanne Alicea Wilkes as a secretary on 26 April 2018
26 Apr 2018 TM02 Termination of appointment of Stephen Baharie as a secretary on 26 April 2018
16 Mar 2018 TM01 Termination of appointment of Stephen Baharie as a director on 13 March 2018
16 Mar 2018 AP01 Appointment of Mrs Laura Joicey as a director on 13 March 2018
21 Nov 2017 SH02 Statement of capital on 27 September 2017
  • GBP 8,486,806.73
30 Sep 2017 AA Full accounts made up to 30 April 2017
12 Jul 2017 PSC02 Notification of British Engines Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 Apr 2017 AP01 Appointment of Stephen Baharie as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017
19 Oct 2016 AA Full accounts made up to 30 April 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 8,487,247.25
21 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 8,485,427
22 Aug 2015 AA Full accounts made up to 2 May 2015
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 8,487,247.25
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 8,485,427