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BRITISH ENGINES LIMITED

Company number 07159707

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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)
04 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2019 SH03 Purchase of own shares.
18 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
21 Nov 2018 AP01 Appointment of Mr Bruce Michael Amos Heppenstall as a director on 24 May 2018
04 Jun 2018 MR01 Registration of charge 071597070003, created on 25 May 2018
31 May 2018 TM01 Termination of appointment of Neil Kirkbride as a director on 24 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 AP01 Appointment of Mrs Laura Joicey as a director on 13 March 2018
13 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
06 Dec 2017 SH08 Change of share class name or designation
05 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Group of companies' accounts made up to 30 April 2017
24 Jul 2017 SH03 Purchase of own shares.
09 May 2017 TM01 Termination of appointment of Katharine Francis Simpson as a director on 30 April 2017
04 Apr 2017 TM01 Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
07 Feb 2017 SH06 Cancellation of shares. Statement of capital on 17 January 2017
  • GBP 8,288,797
07 Feb 2017 SH03 Purchase of own shares.
19 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
18 Aug 2016 SH06 Cancellation of shares. Statement of capital on 18 July 2016
  • GBP 8,299,797
18 Aug 2016 SH06 Cancellation of shares. Statement of capital on 14 July 2016
  • GBP 8,312,108
18 Aug 2016 SH03 Purchase of own shares.
11 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 8,314,002