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BRITISH ENGINES HOLDINGS LIMITED

Company number 15174271

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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 Jul 2024	AP01	Appointment of Jonathan Charles Lamb as a director on 20 June 2024	View PDF Appointment of Jonathan Charles Lamb as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Richard Dodd as a director on 20 June 2024	View PDF Appointment of Mr Richard Dodd as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA01	Current accounting period extended from 30 September 2024 to 31 October 2024	View PDF Current accounting period extended from 30 September 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CERTNM	Company name changed timec 1860 LIMITED\certificate issued on 10/04/24 RES15 ‐ Change company name resolution on 2024-02-27	View PDF Company name changed timec 1860 LIMITED\certificate issued on 10/04/24 RES15 ‐ Change company name resolution on 2024-02-27 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 28 February 2024	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 27 February 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Anthony Guy Evans as a director on 27 February 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC01	Notification of Alexander Harold Lamb as a person with significant control on 27 February 2024	View PDF Notification of Alexander Harold Lamb as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Alexander Harold Lamb as a director on 27 February 2024	View PDF Appointment of Alexander Harold Lamb as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 27 February 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-29 GBP 1 - link opens in a new window - 31 pages (31 pages)

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