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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)
30 Sep 2011 TM01 Termination of appointment of George Salvesen as a director
20 Jul 2011 AA Group of companies' accounts made up to 30 April 2011
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from C/O British Engines Limited 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne & Wear NE61BS England on 15 December 2010
21 Sep 2010 CH01 Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 SH01 Statement of capital following an allotment of shares on 2 May 2010
  • GBP 8,485,427
13 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 190 02/05/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Apr 2010 CERTNM Company name changed algwn LIMITED\certificate issued on 29/04/10
  • RES15 ‐ Change company name resolution on 2010-04-28
29 Apr 2010 CONNOT Change of name notice
22 Apr 2010 AP01 Appointment of Mr Ronald Dodd as a director
22 Apr 2010 AP01 Appointment of Mr Richard Dodd as a director
22 Apr 2010 AP01 Appointment of Mr Wiiliam Moore Teasdale as a director
22 Apr 2010 AP01 Appointment of Mrs Katharine Francis Simpson as a director
22 Apr 2010 AP01 Appointment of Mr David Harold Wilson as a director
22 Apr 2010 AP01 Appointment of Mr Vincent Patterson as a director
22 Apr 2010 AP01 Appointment of Mrs Sheila Claire Longo as a director
22 Apr 2010 AP01 Appointment of Mr Neil Kirkbride as a director
22 Apr 2010 AP01 Appointment of Mr Jonathan Charles Lamb as a director
22 Apr 2010 AP01 Appointment of Mr Harold Graham Lamb as a director
18 Feb 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
17 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)