BRITISH ENGINES HOLDINGS LIMITED

15174271
11 GLASSHOUSE STREET ST PETERS NEWCASTLE UPON TYNE NE6 1BS

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Appointment of director (Mrs Jacqueline Gardner) 2 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 18 Buy now
22 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Aug 2024 incorporation Memorandum Articles 41 Buy now
09 Aug 2024 officers Change of particulars for director (Jonathan Charles Lamb) 2 Buy now
09 Aug 2024 resolution Resolution 3 Buy now
06 Aug 2024 capital Return of Allotment of shares 9 Buy now
06 Aug 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Aug 2024 incorporation Memorandum Articles 26 Buy now
06 Aug 2024 officers Appointment of director (Mrs Julie Drummond) 3 Buy now
06 Aug 2024 resolution Resolution 1 Buy now
31 Jul 2024 officers Appointment of director (Mrs Sheila Claire Longo) 2 Buy now
31 Jul 2024 officers Appointment of director (Richard Simon Topliss) 2 Buy now
31 Jul 2024 officers Appointment of director (Mr Vincent Patterson) 2 Buy now
31 Jul 2024 officers Appointment of director (Mr Harold Graham Lamb) 2 Buy now
31 Jul 2024 officers Appointment of director (Mrs Laura Joicey) 2 Buy now
31 Jul 2024 officers Appointment of director (Dr Christopher Gordon Floyd) 2 Buy now
30 Jul 2024 officers Appointment of secretary (Joanne Alicea Wilkes) 2 Buy now
30 Jul 2024 officers Appointment of director (Jonathan Charles Lamb) 2 Buy now
30 Jul 2024 officers Appointment of director (Mr Richard Dodd) 2 Buy now
11 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
10 Apr 2024 change-of-name Change Of Name Notice 2 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2024 officers Termination of appointment of director (Anthony Guy Evans) 1 Buy now
28 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2024 officers Appointment of director (Alexander Harold Lamb) 2 Buy now
28 Feb 2024 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
29 Sep 2023 incorporation Incorporation Company 31 Buy now