BRITISH ENGINES LIMITED

Company number 07159707

Date	Type	Description	View / Download
22 Aug 2015	AA	Group of companies' accounts made up to 2 May 2015	(37 pages)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 8,314,002	(10 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 3 May 2014	(36 pages)
03 Apr 2014	TM01	Termination of appointment of Ronald Dodd as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of David Wilson as a director	(1 page)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 8,314,002	(11 pages)
07 Feb 2014	CH01	Director's details changed for Mr Neil Kirkbride on 1 February 2014	(2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Richard Dodd on 1 February 2014	(2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Jonathan Charles Lamb on 1 February 2014	(2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Alexander Harold Lamb on 1 February 2014	(2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Marc Keith Mcdermott on 1 February 2014	(2 pages)
19 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Dec 2013	AD02	Register inspection address has been changed	(1 page)
19 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(10 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 4 May 2013	(35 pages)
08 May 2013	AP01	Appointment of Dr Christopher Gordon Floyd as a director	(2 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(10 pages)
12 Jul 2012	AA	Group of companies' accounts made up to 28 April 2012	(35 pages)
09 Jul 2012	SH06	Cancellation of shares. Statement of capital on 9 July 2012 GBP 8,314,002	(4 pages)
09 Jul 2012	SH03	Purchase of own shares.	(3 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Res 1-4 various proposed contracts 21/06/2012	(2 pages)
20 Mar 2012	CH01	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012	(2 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
01 Feb 2012	AP01	Appointment of Mr Marc Keith Mcdermott as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(9 pages)