BRITISH MOTOR INDUSTRY HERITAGE TRUST filing history - Find and update company information

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BRITISH MOTOR INDUSTRY HERITAGE TRUST

Company number 01690117

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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 Apr 2024	TM01	Termination of appointment of Kevin John Timms as a director on 24 April 2024	View PDF Termination of appointment of Kevin John Timms as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	PSC02	Notification of Ford Motor Company Limited as a person with significant control on 18 February 2022	View PDF Notification of Ford Motor Company Limited as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Kevin Timms as a person with significant control on 18 February 2022	View PDF Notification of Kevin Timms as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC07	Cessation of Ford Motor Company Limited as a person with significant control on 4 February 2022	View PDF Cessation of Ford Motor Company Limited as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CH01	Director's details changed for Mr Kevin John Timms on 17 January 2023	View PDF Director's details changed for Mr Kevin John Timms on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	TM01	Termination of appointment of Keith John Benjamin as a director on 19 October 2023	View PDF Termination of appointment of Keith John Benjamin as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
03 May 2023	AP01	Appointment of Mr Wayne Michael Robert Bruce as a director on 26 April 2023	View PDF Appointment of Mr Wayne Michael Robert Bruce as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
31 Aug 2022	TM01	Termination of appointment of Anna Jane Husband as a director on 26 July 2022	View PDF Termination of appointment of Anna Jane Husband as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AP01	Appointment of Mrs Satnam Kaur Rana-Grindley as a director on 26 January 2022	View PDF Appointment of Mrs Satnam Kaur Rana-Grindley as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
13 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of Stephen Norman as a director on 31 January 2021	View PDF Termination of appointment of Stephen Norman as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Ms Anna Jane Husband as a director on 20 January 2021	View PDF Appointment of Ms Anna Jane Husband as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
05 May 2020	AP01	Appointment of Mr Adrian James Peter Managhan as a director on 22 April 2020	View PDF Appointment of Mr Adrian James Peter Managhan as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Julie Susan Tew as a director on 22 April 2020	View PDF Termination of appointment of Julie Susan Tew as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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