Society Of Engineers(Incorporated)(The)

Company Name	Society Of Engineers(Incorporated)(The)
Director	Michelle Dawn Richmond
Company Status	Active
Company Number	00107824
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 February 1910(113 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Fraser Wilson
Nationality	British
Status	Current
Appointed	01 June 2006(96 years, 3 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	9 Howard Road Coulsdon Surrey CR5 2EB

Director Name	Ms Michelle Dawn Richmond
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(96 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Church End Everton Sandy Bedfordshire SG19 2JZ

Director Name	Mr Douglas John Ayres
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 May 2000)
Role	Consulting Engineer
Correspondence Address	46 Northumberland Place London W2 5AS

Director Name	Mr Alan Douglas Crowhurst
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	11 years (resigned 09 June 2003)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Mawley Court Lower Inhedge Cleobury Mortimer Kidderminster Worcestershire DY14 8AH

Director Name	Alan John Curzon
Date of Birth	December 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 April 2005)
Role	Consulting Engineer
Correspondence Address	14 Arboretum Street Derby Derbyshire DE23 8FP

Director Name	Mr Thomas Ernest Geldart
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 May 1996)
Role	Consulting Engineer
Correspondence Address	43 Lammas Avenue Mitcham Surrey CR4 2LY

Director Name	Mr Denis Frederick Gibbard
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 May 2000)
Role	Consulting Engineer
Correspondence Address	6 Rosewood Wilmington Dartford Kent DA2 7NA

Director Name	Mr John Henry Roderick Haswell
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 1994)
Role	Consulting Engineer
Correspondence Address	9 Sussex Mansions London SW7 3JZ

Director Name	Mr Gerald David Kay
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 1994)
Role	Senior Lecturer - Richmond Upon Thames College
Correspondence Address	5 Armstrong Road Hanworth Feltham Middlesex TW13 6UP

Director Name	Mr Thomas Kenneth Duncan
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 1994)
Role	Consulting Engineer
Correspondence Address	8 Glenhurst Road Henley In Arden Warwickshire B95 5HZ

Director Name	Prof Eric Sydney Long
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 January 1998)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Brookside Mews Cottage 29 Mill Brow Marple Bridge Stockport Cheshire SK6 5LW

Director Name	Alexander David McLaren
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 April 2005)
Role	Senior Construction Engineer
Correspondence Address	76 Kirkley Park Road Lowestoft Suffolk NR33 0LG

Director Name	Mr David William Purnell
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 March 2003)
Role	Consulting Engineer
Correspondence Address	5 The Gardens Ynysddu Newport Gwent NP11 7LN Wales

Director Name	Mr David Vaughan Richards
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	7 months (resigned 19 December 1992)
Role	Consulting Engineer
Correspondence Address	128 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Richard John Thomas Rollings
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 April 1992)
Role	Area Manager - Pirelli Construction Ltd
Country of Residence	United Kingdom
Correspondence Address	19 Pershore Road Evesham Worcestershire WR11 2LT

Director Name	Mr James Kenneth Rowell
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 1994)
Role	Consulting Engineer
Correspondence Address	27 Cedar Crescent Low Fell Gateshead Tyne & Wear NE9 6ES

Director Name	John James Rowland
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 1995)
Role	Consulting Engineer
Correspondence Address	The Rigg Foster Street Hastingwood Essex CM17 9HZ

Director Name	John Sestak
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 1997)
Role	Consulting Engineer
Correspondence Address	3 Prospect Cottages White Lion Road Amersham Buckinghamshire HP7 9JZ

Director Name	Peter Frederick Steele
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 1997)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	24 White Oak Drive Beckenham Kent BR3 6QE

Director Name	Mr John Harry Wilkinson
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 April 1999)
Role	Lecturer - North London Colleg
Correspondence Address	18 Nelson Court 17 Denmark Road Carshalton Surrey SM5 2JH

Director Name	Dr Peter Wilson
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 May 2000)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Hilary Mount Way Lancing West Sussex BN15 0QD

Secretary Name	Peter Alan Lancaster
Nationality	British
Status	Resigned
Appointed	20 May 1992(82 years, 3 months after company formation)
Appointment Duration	12 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	1 Compton Gardens St Albans Hertfordshire AL2 3HU

Secretary Name	Lilian Carol Anne Wright
Nationality	British
Status	Resigned
Appointed	17 May 1993(83 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Guinea Wiggs Nayland Colchester Essex CO6 4NF

Director Name	Stanley Peter Buck
Date of Birth	September 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(85 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 1998)
Role	Retired
Correspondence Address	53 Druid Woods Avon Way Bristol BS9 1TD

Director Name	Antony John Edwards
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1995(85 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 1996)
Role	Consultant
Correspondence Address	344 Straight Road Lexden Colchester Essex CO3 9DX

Director Name	Mr Ronald William Burch
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(87 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2005)
Role	Enginering Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Silvertrees Emsworth Hampshire PO10 7ST

Director Name	Prof Brian Rhys George Masterson
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(88 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2000)
Role	Engineer
Correspondence Address	Toad Hall Carlton Miniott Thirsk North Yorkshire YO7 4NJ

Director Name	Alex Kwok Wai Cheung
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(92 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2005)
Role	Engineer
Correspondence Address	2a Juniper Mansion Tai Koo Shing Hong Kong Foreign

Director Name	Sidney John Charles Gale
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(92 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2005)
Role	Engineer
Correspondence Address	39 Woodside Gardens Sittingbourne Kent ME10 1SG

Director Name	Foundjem Armstrong Tita
Date of Birth	January 1978 (Born 45 years ago)
Nationality	Cameroonian
Status	Resigned
Appointed	07 May 2002(92 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2005)
Role	Control Engineer
Correspondence Address	Musang Quater Resident PO Box 339 Mankon Bamenda Northwest Province Cameroon

Director Name	Norman James Penny
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(93 years, 7 months after company formation)
Appointment Duration	11 years (resigned 30 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Sea View Avenue Birchington Kent CT7 9LU

Director Name	Mr Ronald Lionel Sambell
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(93 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2005)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	25 Hall Road Burbage Hinckley Leicestershire LE10 2LU

Director Name	Peter Frederick Steele
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(93 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	24 White Oak Drive Beckenham Kent BR3 6QE

Director Name	Iain Sturrock
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(95 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Twynham Road Maidenhead Berkshire SL6 5AT

Secretary Name	Kevin Michael Foley
Nationality	British
Status	Resigned
Appointed	30 April 2005(95 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2006)
Role	Company Director
Correspondence Address	10 Hewers Way Tadworth Surrey KT20 5HU

Location

Registered Address	C/O A F Wilson, I E T Governance Department Savoy Place London WC2R 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 January 2023 (4 months, 1 week ago)
Next Return Due	11 February 2024 (8 months, 1 week from now)

Filing History

29 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
13 October 2021	Notification of Sarah Katherine Spurgeon as a person with significant control on 1 October 2021 (2 pages)
13 October 2021	Notification of Katy Deacon as a person with significant control on 1 October 2021 (2 pages)
13 October 2021	Notification of Abigail Sarah Hutty as a person with significant control on 1 October 2021 (2 pages)
5 October 2021	Cessation of Joseph Dunn as a person with significant control on 30 September 2021 (1 page)
5 October 2021	Cessation of Peter William Bonfield as a person with significant control on 30 September 2021 (1 page)
5 October 2021	Cessation of Colin Michael Arthur as a person with significant control on 30 September 2021 (1 page)
10 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
9 October 2020	Notification of Bikramjit Singh Bhangu as a person with significant control on 1 October 2020 (2 pages)
6 October 2020	Notification of Catherine Anne Sugden as a person with significant control on 1 October 2020 (2 pages)
6 October 2020	Notification of Paul Michael Needham as a person with significant control on 1 October 2020 (2 pages)
6 October 2020	Notification of Rachel Hurst as a person with significant control on 1 October 2020 (2 pages)
6 October 2020	Notification of Robert Anthony Cryan as a person with significant control on 1 October 2020 (2 pages)
30 September 2020	Cessation of Samantha Elizabeth Hubbard as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Alyssa Randall as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Simon Charles Andrew Harrison as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Michael Douglas Carr as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Jayne Kathryn Bryant as a person with significant control on 30 September 2020 (1 page)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 October 2019	Notification of Andrew Charles Harter as a person with significant control on 1 October 2019 (2 pages)
7 October 2019	Notification of Dawn Elizabeth Ohlson as a person with significant control on 1 October 2019 (2 pages)
7 October 2019	Notification of Philip Thomas Blythe as a person with significant control on 1 October 2019 (2 pages)
7 October 2019	Notification of Gopichand Katragadda as a person with significant control on 1 October 2019 (2 pages)
30 September 2019	Cessation of Nicholas Paul Winser as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Julia Alison Noble as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Virginia Margaret Hodge as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Andrew Richard Bevington as a person with significant control on 30 September 2019 (1 page)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
10 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 October 2018	Notification of Joseph Dunn as a person with significant control on 1 October 2018 (2 pages)
11 October 2018	Notification of Ian Belger as a person with significant control on 1 October 2018 (2 pages)
11 October 2018	Notification of Colin Michael Arthur as a person with significant control on 1 October 2018 (2 pages)
11 October 2018	Notification of Yewande Akinola as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Cessation of Jeremy Daniel Mckendrick Watson as a person with significant control on 30 September 2018 (1 page)
9 October 2018	Cessation of Thomas Hlaing as a person with significant control on 30 September 2018 (1 page)
9 October 2018	Cessation of Robert Anthony Cryan as a person with significant control on 30 September 2018 (1 page)
9 October 2018	Cessation of Graeme Nigel Hobbs as a person with significant control on 30 September 2018 (1 page)
31 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 November 2017	Notification of Alyssa Randall as a person with significant control on 1 October 2017 (2 pages)
21 November 2017	Notification of Samantha Elizabeth Hubbard as a person with significant control on 1 October 2017 (2 pages)
21 November 2017	Notification of Simon Charles Andrew Harrison as a person with significant control on 1 October 2017 (2 pages)
21 November 2017	Notification of Danielle George as a person with significant control on 1 October 2017 (2 pages)
21 November 2017	Notification of Jayne Kathryn Bryant as a person with significant control on 1 October 2017 (2 pages)
21 November 2017	Cessation of William James Stewart as a person with significant control on 30 September 2017 (1 page)
21 November 2017	Cessation of Andrew Charles Harter as a person with significant control on 30 September 2017 (1 page)
21 November 2017	Cessation of Farah Azirar as a person with significant control on 30 September 2017 (1 page)
21 November 2017	Cessation of Naomi Wendy Climer as a person with significant control on 30 September 2017 (1 page)
21 November 2017	Notification of Alyssa Randall as a person with significant control on 1 October 2017 (2 pages)
21 November 2017	Notification of Samantha Elizabeth Hubbard as a person with significant control on 1 October 2017 (2 pages)
21 November 2017	Notification of Simon Charles Andrew Harrison as a person with significant control on 1 October 2017 (2 pages)
21 November 2017	Notification of Danielle George as a person with significant control on 1 October 2017 (2 pages)
21 November 2017	Notification of Jayne Kathryn Bryant as a person with significant control on 1 October 2017 (2 pages)
21 November 2017	Cessation of William James Stewart as a person with significant control on 30 September 2017 (1 page)
21 November 2017	Cessation of Andrew Charles Harter as a person with significant control on 30 September 2017 (1 page)
21 November 2017	Cessation of Farah Azirar as a person with significant control on 30 September 2017 (1 page)
21 November 2017	Cessation of Naomi Wendy Climer as a person with significant control on 30 September 2017 (1 page)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 20 March 2017 (1 page)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 20 March 2017 (1 page)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (19 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (19 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 January 2016	Annual return made up to 28 January 2016 no member list (3 pages)
28 January 2016	Annual return made up to 28 January 2016 no member list (3 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 February 2015	Annual return made up to 28 January 2015 no member list (3 pages)
24 February 2015	Annual return made up to 28 January 2015 no member list (3 pages)
30 September 2014	Termination of appointment of Norman James Penny as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Norman James Penny as a director on 30 September 2014 (1 page)
21 May 2014	Annual return made up to 20 May 2014 no member list (4 pages)
21 May 2014	Annual return made up to 20 May 2014 no member list (4 pages)
25 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 May 2013	Annual return made up to 20 May 2013 no member list (4 pages)
20 May 2013	Annual return made up to 20 May 2013 no member list (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 May 2012	Annual return made up to 20 May 2012 no member list (4 pages)
21 May 2012	Annual return made up to 20 May 2012 no member list (4 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 May 2011	Annual return made up to 20 May 2011 no member list (4 pages)
23 May 2011	Annual return made up to 20 May 2011 no member list (4 pages)
21 May 2010	Annual return made up to 20 May 2010 no member list (3 pages)
21 May 2010	Director's details changed for Norman James Penny on 20 May 2010 (2 pages)
21 May 2010	Annual return made up to 20 May 2010 no member list (3 pages)
21 May 2010	Director's details changed for Norman James Penny on 20 May 2010 (2 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 June 2009	Annual return made up to 20/05/09 (2 pages)
3 June 2009	Annual return made up to 20/05/09 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 June 2008	Annual return made up to 20/05/08 (2 pages)
17 June 2008	Annual return made up to 20/05/08 (2 pages)
16 June 2008	Location of register of members (1 page)
16 June 2008	Registered office changed on 16/06/2008 from c/o the institution of engineering and technology savoy place london WC2R 0BL (1 page)
16 June 2008	Location of debenture register (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Registered office changed on 16/06/2008 from c/o the institution of engineering and technology savoy place london WC2R 0BL (1 page)
16 June 2008	Location of debenture register (1 page)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Annual return made up to 20/05/07 (4 pages)
28 June 2007	Annual return made up to 20/05/07 (4 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Annual return made up to 20/05/06 (4 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Annual return made up to 20/05/06 (4 pages)
24 May 2006	Registered office changed on 24/05/06 from: institution of incorporated engineers savoy hill house savoy hill london WC2R 0BS (1 page)
24 May 2006	Registered office changed on 24/05/06 from: institution of incorporated engineers savoy hill house savoy hill london WC2R 0BS (1 page)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 June 2005	Annual return made up to 20/05/05 (8 pages)
2 June 2005	Annual return made up to 20/05/05 (8 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Registered office changed on 12/05/05 from: guinea wiggs nayland colchester essex CO6 4NF (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Registered office changed on 12/05/05 from: guinea wiggs nayland colchester essex CO6 4NF (1 page)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Annual return made up to 20/05/04 363(288) ‐ Director's particulars changed (6 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Annual return made up to 20/05/04 363(288) ‐ Director's particulars changed (6 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
20 June 2003	Annual return made up to 20/05/03 363(288) ‐ Director resigned (7 pages)
20 June 2003	Annual return made up to 20/05/03 363(288) ‐ Director resigned (7 pages)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
12 July 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
12 July 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
18 June 2002	Annual return made up to 20/05/02 363(288) ‐ Director's particulars changed (6 pages)
18 June 2002	Annual return made up to 20/05/02 363(288) ‐ Director's particulars changed (6 pages)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
19 June 2001	Annual return made up to 20/05/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
19 June 2001	Annual return made up to 20/05/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
10 July 2000	Annual return made up to 20/05/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 July 2000	Annual return made up to 20/05/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 May 2000	Full accounts made up to 31 December 1999 (14 pages)
22 May 2000	Full accounts made up to 31 December 1999 (14 pages)
1 October 1999	Full accounts made up to 31 December 1998 (13 pages)
1 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 June 1999	Annual return made up to 20/05/99 363(288) ‐ Director resigned (8 pages)
14 June 1999	Annual return made up to 20/05/99 363(288) ‐ Director resigned (8 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
29 July 1998	Full accounts made up to 31 December 1997 (15 pages)
29 July 1998	Full accounts made up to 31 December 1997 (15 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
11 June 1998	Annual return made up to 20/05/98 363(288) ‐ Director resigned (6 pages)
11 June 1998	Annual return made up to 20/05/98 363(288) ‐ Director resigned (6 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (13 pages)
10 July 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Annual return made up to 20/05/97 363(288) ‐ Director resigned (8 pages)
24 June 1997	Annual return made up to 20/05/97 363(288) ‐ Director resigned (8 pages)
26 June 1996	Annual return made up to 20/05/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 June 1996	Annual return made up to 20/05/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 May 1996	Full accounts made up to 31 December 1995 (15 pages)
14 May 1996	Full accounts made up to 31 December 1995 (15 pages)
21 June 1995	Full accounts made up to 31 December 1994 (13 pages)
21 June 1995	Full accounts made up to 31 December 1994 (13 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Annual return made up to 20/05/95 363(288) ‐ Director's particulars changed (8 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Annual return made up to 20/05/95 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
26 April 1984	Memorandum and Articles of Association (11 pages)
26 April 1984	Memorandum and Articles of Association (11 pages)

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