Benevolent Fund Of The Institution Of Mechanical Engineers(The)

Company Name	Benevolent Fund Of The Institution Of Mechanical Engineers(The)
Company Status	Active
Company Number	00130981
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 September 1913(110 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Ms Ann Louise Broadhead
Status	Current
Appointed	28 June 2010(96 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Bruce Dagley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 July 2016(102 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr John Cornforth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(103 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Tony Frater
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(105 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk Birdcage Walk London SW1H 9JJ

Director Name	Ms Farah Baksh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(106 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Andrew Rowland
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(106 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Ms Elisabeth Diane Wilson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(107 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Chukwuma Onunkwo
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Nigerian
Status	Current
Appointed	27 July 2021(107 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Mechanical Engineer
Country of Residence	Nigeria
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Harshitha Manjula Rajappa
Date of Birth	February 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(108 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Jodie Howlett
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(108 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Alan Peasland
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(108 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Eur. Ing. Prof Geoffrey Michael Beresford Hartwell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(77 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 May 1996)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	40 Brambledown Road Wallington Surrey SM6 0TF

Director Name	David George Baker
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(77 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 May 1996)
Role	Chartered Engineer
Correspondence Address	Cliff Combe 282a Down Road Redcliffe Bay Bristol North Somerset BS20 8HZ

Director Name	Thomas McArthur Strang Callander
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(77 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 May 1995)
Role	Chartered Engineer
Correspondence Address	31 Dalkeith Avenue Bishopbriggs Glasgow Lanarkshire G64 2HQ Scotland

Director Name	Gregor Fyfe Clark
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(77 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 May 1993)
Role	Chartered Engineer
Correspondence Address	York House Cross Road Heald Green Cheadle Cheshire SK8 3LW

Director Name	Leonard Thomas Blowers
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(78 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 May 1994)
Role	Chartered Engineer
Correspondence Address	4 Broadmark Avenue Rustington Littlehampton West Sussex BN16 2HQ

Director Name	Leslie Arrowsmith
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(78 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 May 1996)
Role	Chartered Engineer
Correspondence Address	2 Richards Court Norton Terrace Norton Canes Cannock Staffordshire WS11 3UD

Director Name	Mr Maurice Trevor Blackman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(78 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 May 2002)
Role	Chartered Engineer
Correspondence Address	103 Portland Road Wyke Regis Weymouth Dorset DT4 9BG

Director Name	Frank Thomas Carding
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(78 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1994)
Role	Retired Chartered Engineer
Correspondence Address	15 Pineways Appleton Warrington Cheshire WA4 5EJ

Director Name	Mr Norman Edwin Charlesworth
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(78 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 May 1993)
Role	Chartered Engineer
Correspondence Address	Arncliffe 508 Manchester Road Rochdale Lancashire OL11 3HE

Secretary Name	Ronald William Mellor
Nationality	British
Status	Resigned
Appointed	16 May 1992(78 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Red House West Hanningfield Chelmsford Essex CM2 8UB

Secretary Name	Wing Commander James Andrew Mutsaars
Nationality	British
Status	Resigned
Appointed	01 January 1993(79 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 November 1997)
Role	Manager And Secretary
Correspondence Address	Dovecot Barn Upper Green Felsham Bury St Edmunds Suffolk IP30 0PL

Director Name	Mr John Robert Butler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(79 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 May 1997)
Role	Business Operations Manager
Correspondence Address	14 Swan Close Martlesham Heath Ipswich Suffolk IP5 7SD

Director Name	Gerald Stewart Boucher
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(79 years, 8 months after company formation)
Appointment Duration	12 months (resigned 05 May 1994)
Role	Retired
Correspondence Address	32 Ravenscroft Road Olton Solihull West Midlands B92 8AH

Director Name	Frank Thomas Carding
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(81 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 May 2000)
Role	Retired
Correspondence Address	14 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ

Director Name	Derek Lawrence Diprose
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(83 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 May 2002)
Role	Retired
Correspondence Address	12 Avalon Lilliput Poole Bournemouth Dorset BH14 8HT

Director Name	James Lowe Douglas
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(83 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 May 2002)
Role	Retired
Correspondence Address	19 Greenbanks Drive Horsforth Leeds West Yorkshire LS18 5BH

Director Name	David George Baker
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(83 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 May 2002)
Role	Retired
Correspondence Address	Cliff Combe 282a Down Road Redcliffe Bay Bristol North Somerset BS20 8HZ

Secretary Name	Robert Irving Money
Nationality	British
Status	Resigned
Appointed	14 November 1997(84 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 June 2010)
Role	Company Director
Correspondence Address	16 Navy Street London SW4 6EZ

Director Name	Leslie Arrowsmith
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(84 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 June 2003)
Role	Retired (C Eng)
Correspondence Address	2 Richards Court Norton Terrace Norton Canes Cannock Staffordshire WS11 3UD

Director Name	Mr William Ernest Brunger
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(90 years, 9 months after company formation)
Appointment Duration	6 years (resigned 03 June 2010)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Grace Avenue Maidstone Kent ME16 0BU

Director Name	Mr Raymond Buttifant
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(95 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Ferring Close Ferring Worthing Sussex BN12 5QT

Director Name	Mr John Atkins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(96 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 2016)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Brian Lindsay Durler Cooke
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(100 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 July 2020)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill Farm House Hill Rugby Warwickshire CV23 8DX

Director Name	Ms Christine Clark
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(102 years, 11 months after company formation)
Appointment Duration	6 years (resigned 29 July 2022)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Contact

Website	bfime.co.uk

Location

Registered Address	3 Birdcage Walk Westminster London SW1H 9JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,223,468
Net Worth	£21,679,661
Cash	£35,259
Current Liabilities	£152,528

Accounts

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

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Filing History

21 December 2023	Memorandum and Articles of Association (20 pages)
21 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (28 pages)
9 October 2023	Full accounts made up to 31 December 2022 (33 pages)
1 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
2 January 2023	Appointment of Mr David Trevor Price as a director on 25 October 2022 (2 pages)
20 October 2022	Accounts for a small company made up to 31 December 2021 (32 pages)
11 August 2022	Director's details changed for Harshitha Rajappa on 11 August 2022 (2 pages)
4 August 2022	Termination of appointment of Chris Taylor as a director on 29 July 2022 (1 page)
4 August 2022	Termination of appointment of Anne Woodbridge as a director on 29 July 2022 (1 page)
4 August 2022	Appointment of Harshitha Rajappa as a director on 29 July 2022 (2 pages)
4 August 2022	Termination of appointment of Christine Clark as a director on 29 July 2022 (1 page)
4 August 2022	Termination of appointment of Christian Thomas Young as a director on 29 July 2022 (1 page)
4 August 2022	Appointment of Jodie Howlett as a director on 29 July 2022 (2 pages)
4 August 2022	Appointment of Alan Peasland as a director on 29 July 2022 (2 pages)
29 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
29 April 2022	Appointment of Ms Elisabeth Diane Wilson as a director on 27 July 2021 (2 pages)
1 February 2022	Termination of appointment of Chirantan Shukla as a director on 31 January 2022 (1 page)
29 October 2021	Accounts for a small company made up to 31 December 2020 (32 pages)
9 August 2021	Appointment of Mr Chukwuma Onunkwo as a director on 27 July 2021 (2 pages)
9 August 2021	Termination of appointment of Nicole Rinaldi as a director on 27 July 2021 (1 page)
9 August 2021	Termination of appointment of Sarah Jane Templey as a director on 27 July 2021 (1 page)
21 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
6 November 2020	Accounts for a small company made up to 31 December 2019 (32 pages)
13 October 2020	Appointment of Mr Andrew Rowland as a director on 17 July 2020 (2 pages)
13 October 2020	Appointment of Ms Farah Baksh as a director on 17 July 2020 (2 pages)
14 August 2020	Termination of appointment of Brian Lindsay Durler Cooke as a director on 17 July 2020 (1 page)
25 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
29 January 2020	Statement of company's objects (2 pages)
29 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 January 2020	Director's details changed for Mr Brian Lindsay Durler Cooke on 12 January 2020 (2 pages)
12 January 2020	Appointment of Mr Tony Frater as a director on 25 July 2019 (2 pages)
6 January 2020	Director's details changed for Mrs Anne Woodbridge on 5 January 2020 (2 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (31 pages)
21 May 2019	Termination of appointment of Dennis Wilcock as a director on 25 April 2019 (1 page)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
6 August 2018	Termination of appointment of Michael Greenwood as a director on 12 July 2018 (1 page)
8 June 2018	Full accounts made up to 31 December 2017 (28 pages)
1 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (29 pages)
21 August 2017	Full accounts made up to 31 December 2016 (29 pages)
11 August 2017	Appointment of Mr John Cornforth as a director on 18 July 2017 (2 pages)
11 August 2017	Appointment of Mr Chirantan Shukla as a director on 18 July 2017 (2 pages)
11 August 2017	Termination of appointment of Stephen Patrick Mullarkey as a director on 18 July 2017 (1 page)
11 August 2017	Termination of appointment of Stephen Patrick Mullarkey as a director on 18 July 2017 (1 page)
11 August 2017	Termination of appointment of Scot Fisher as a director on 18 July 2017 (1 page)
11 August 2017	Termination of appointment of David Mincher as a director on 18 July 2017 (1 page)
11 August 2017	Termination of appointment of Scot Fisher as a director on 18 July 2017 (1 page)
11 August 2017	Appointment of Mr Dennis Wilcock as a director on 18 July 2017 (2 pages)
11 August 2017	Appointment of Mr John Cornforth as a director on 18 July 2017 (2 pages)
11 August 2017	Appointment of Mr Dennis Wilcock as a director on 18 July 2017 (2 pages)
11 August 2017	Termination of appointment of David Mincher as a director on 18 July 2017 (1 page)
11 August 2017	Appointment of Mr Chirantan Shukla as a director on 18 July 2017 (2 pages)
19 April 2017	Director's details changed for Ms Christine Scott Clark on 18 April 2017 (2 pages)
19 April 2017	Director's details changed for Ms Christine Scott Clark on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Raymond Buttifant as a director on 14 July 2016 (1 page)
18 April 2017	Termination of appointment of John Atkins as a director on 14 July 2016 (1 page)
18 April 2017	Appointment of Mr Bruce Dagley as a director on 14 July 2016 (2 pages)
18 April 2017	Termination of appointment of Alfred John Jacques as a director on 14 July 2016 (1 page)
18 April 2017	Appointment of Mrs Anne Woodbridge as a director on 14 July 2016 (2 pages)
18 April 2017	Appointment of Mrs Anne Woodbridge as a director on 14 July 2016 (2 pages)
18 April 2017	Appointment of Ms Christine Scott Clark as a director on 14 July 2016 (2 pages)
18 April 2017	Termination of appointment of Alfred John Jacques as a director on 14 July 2016 (1 page)
18 April 2017	Termination of appointment of Raymond Buttifant as a director on 14 July 2016 (1 page)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
18 April 2017	Termination of appointment of Roy Pressland as a director on 14 July 2016 (1 page)
18 April 2017	Appointment of Mr Bruce Dagley as a director on 14 July 2016 (2 pages)
18 April 2017	Appointment of Ms Christine Scott Clark as a director on 14 July 2016 (2 pages)
18 April 2017	Termination of appointment of John Atkins as a director on 14 July 2016 (1 page)
18 April 2017	Appointment of Professor Chris Taylor as a director on 14 July 2016 (2 pages)
18 April 2017	Termination of appointment of Robert Francis Jeays as a director on 14 July 2016 (1 page)
18 April 2017	Termination of appointment of Robert Francis Jeays as a director on 14 July 2016 (1 page)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
18 April 2017	Appointment of Professor Chris Taylor as a director on 14 July 2016 (2 pages)
18 April 2017	Termination of appointment of Roy Pressland as a director on 14 July 2016 (1 page)
15 September 2016	Full accounts made up to 31 December 2015 (28 pages)
15 September 2016	Full accounts made up to 31 December 2015 (28 pages)
6 June 2016	Annual return made up to 22 April 2016 no member list (10 pages)
6 June 2016	Annual return made up to 22 April 2016 no member list (10 pages)
28 July 2015	Director's details changed for Ms Nicole Rinaldi on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Ms Nicole Rinaldi on 28 July 2015 (2 pages)
27 July 2015	Appointment of Ms Sarah Jane Templey as a director on 23 July 2015 (2 pages)
27 July 2015	Appointment of Mr Christian Thomas Young as a director on 23 July 2015 (2 pages)
27 July 2015	Termination of appointment of Dennis Wilcock as a director on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Dennis Wilcock as a director on 23 July 2015 (1 page)
27 July 2015	Appointment of Mr Christian Thomas Young as a director on 23 July 2015 (2 pages)
27 July 2015	Termination of appointment of Muhammad Iqbal as a director on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Michael Thomas Hannaway as a director on 23 July 2015 (1 page)
27 July 2015	Appointment of Ms Nicole Rinaldi as a director on 23 July 2015 (2 pages)
27 July 2015	Termination of appointment of Muhammad Iqbal as a director on 23 July 2015 (1 page)
27 July 2015	Appointment of Ms Sarah Jane Templey as a director on 23 July 2015 (2 pages)
27 July 2015	Termination of appointment of Michael Thomas Hannaway as a director on 23 July 2015 (1 page)
27 July 2015	Appointment of Ms Nicole Rinaldi as a director on 23 July 2015 (2 pages)
21 May 2015	Full accounts made up to 31 December 2014 (28 pages)
21 May 2015	Full accounts made up to 31 December 2014 (28 pages)
12 May 2015	Appointment of Mr Brian Lindsay Durler Cooke as a director on 17 July 2014 (2 pages)
12 May 2015	Appointment of Mr Brian Lindsay Durler Cooke as a director on 17 July 2014 (2 pages)
12 May 2015	Annual return made up to 22 April 2015 no member list (11 pages)
12 May 2015	Annual return made up to 22 April 2015 no member list (11 pages)
11 May 2015	Termination of appointment of Anne Woodbridge as a director on 17 July 2014 (1 page)
11 May 2015	Termination of appointment of Anne Woodbridge as a director on 17 July 2014 (1 page)
11 June 2014	Full accounts made up to 31 December 2013 (25 pages)
11 June 2014	Full accounts made up to 31 December 2013 (25 pages)
13 May 2014	Annual return made up to 22 April 2014 no member list (11 pages)
13 May 2014	Annual return made up to 22 April 2014 no member list (11 pages)
12 September 2013	Full accounts made up to 31 December 2012 (25 pages)
12 September 2013	Full accounts made up to 31 December 2012 (25 pages)
13 May 2013	Annual return made up to 22 April 2013 no member list (12 pages)
13 May 2013	Appointment of Mr Muhammad Iqbal as a director (2 pages)
13 May 2013	Termination of appointment of John Torrance as a director (1 page)
13 May 2013	Termination of appointment of John Torrance as a director (1 page)
13 May 2013	Annual return made up to 22 April 2013 no member list (12 pages)
13 May 2013	Appointment of Mr Muhammad Iqbal as a director (2 pages)
20 August 2012	Full accounts made up to 31 December 2011 (25 pages)
20 August 2012	Full accounts made up to 31 December 2011 (25 pages)
9 May 2012	Annual return made up to 22 April 2012 no member list (12 pages)
9 May 2012	Annual return made up to 22 April 2012 no member list (12 pages)
9 May 2012	Appointment of Mr David Mincher as a director (2 pages)
9 May 2012	Appointment of Mr Michael Greenwood as a director (2 pages)
9 May 2012	Appointment of Mr David Mincher as a director (2 pages)
9 May 2012	Appointment of Mr Michael Greenwood as a director (2 pages)
9 May 2012	Termination of appointment of Roger Law as a director (1 page)
9 May 2012	Termination of appointment of James Shepherd as a director (1 page)
9 May 2012	Termination of appointment of James Shepherd as a director (1 page)
9 May 2012	Termination of appointment of Roger Law as a director (1 page)
16 June 2011	Full accounts made up to 31 December 2010 (25 pages)
16 June 2011	Full accounts made up to 31 December 2010 (25 pages)
6 May 2011	Annual return made up to 22 April 2011 no member list (13 pages)
6 May 2011	Annual return made up to 22 April 2011 no member list (13 pages)
2 September 2010	Full accounts made up to 31 December 2009 (22 pages)
2 September 2010	Full accounts made up to 31 December 2009 (22 pages)
7 July 2010	Appointment of Mr Alfred John Jacques as a director (2 pages)
7 July 2010	Appointment of Mr Alfred John Jacques as a director (2 pages)
6 July 2010	Appointment of Ms Ann Louise Broadhead as a secretary (1 page)
6 July 2010	Appointment of Ms Ann Louise Broadhead as a secretary (1 page)
6 July 2010	Termination of appointment of Robert Money as a secretary (1 page)
6 July 2010	Appointment of Mr John Atkins as a director (2 pages)
6 July 2010	Appointment of Mr John Atkins as a director (2 pages)
6 July 2010	Termination of appointment of Robert Money as a secretary (1 page)
29 June 2010	Termination of appointment of William Brunger as a director (1 page)
29 June 2010	Appointment of Mr Roy Pressland as a director (2 pages)
29 June 2010	Termination of appointment of Terence Smith as a director (1 page)
29 June 2010	Termination of appointment of Albert Sanderson as a director (1 page)
29 June 2010	Appointment of Mr Scot Fisher as a director (2 pages)
29 June 2010	Termination of appointment of David James as a director (1 page)
29 June 2010	Termination of appointment of Albert Sanderson as a director (1 page)
29 June 2010	Termination of appointment of Terence Smith as a director (1 page)
29 June 2010	Appointment of Mr Scot Fisher as a director (2 pages)
29 June 2010	Termination of appointment of Colin Shenton as a director (1 page)
29 June 2010	Appointment of Mr Robert Francis Jeays as a director (2 pages)
29 June 2010	Termination of appointment of William Brunger as a director (1 page)
29 June 2010	Appointment of Mr Robert Francis Jeays as a director (2 pages)
29 June 2010	Appointment of Mr Roy Pressland as a director (2 pages)
29 June 2010	Termination of appointment of David James as a director (1 page)
29 June 2010	Termination of appointment of Colin Shenton as a director (1 page)
23 April 2010	Annual return made up to 22 April 2010 no member list (9 pages)
23 April 2010	Director's details changed for Terence John Smith on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Roger Alexander Law on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Dr David Denver James on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr John Nedret Torrance on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Anne Truelove on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr John Nedret Torrance on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for William Ernest Brunger on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Raymond Buttifant on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Albert Michael Sanderson on 22 April 2010 (2 pages)
23 April 2010	Annual return made up to 22 April 2010 no member list (9 pages)
23 April 2010	Director's details changed for Professor Dennis Wilcock on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for William Ernest Brunger on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Terence John Smith on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Colin George Arthur Shenton on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Anne Truelove on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for James Shepherd on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Roger Alexander Law on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Stephen Patrick Mullarkey on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Colin George Arthur Shenton on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Professor Dennis Wilcock on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Albert Michael Sanderson on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Michael Thomas Hannaway on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Dr David Denver James on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for James Shepherd on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Raymond Buttifant on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Stephen Patrick Mullarkey on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Michael Thomas Hannaway on 22 April 2010 (2 pages)
24 June 2009	Amended full accounts made up to 31 December 2008 (25 pages)
24 June 2009	Amended full accounts made up to 31 December 2008 (25 pages)
8 June 2009	Director appointed professor dennis wilcock (2 pages)
8 June 2009	Director appointed professor dennis wilcock (2 pages)
8 June 2009	Director appointed raymond buttifant (2 pages)
8 June 2009	Director appointed raymond buttifant (2 pages)
8 June 2009	Director appointed michael thomas hannaway (2 pages)
8 June 2009	Director appointed michael thomas hannaway (2 pages)
30 April 2009	Full accounts made up to 31 December 2008 (22 pages)
30 April 2009	Full accounts made up to 31 December 2008 (22 pages)
27 April 2009	Annual return made up to 22/04/09 (6 pages)
27 April 2009	Appointment terminated director alan reynolds (1 page)
27 April 2009	Appointment terminated director david gee (1 page)
27 April 2009	Appointment terminated director alan reynolds (1 page)
27 April 2009	Appointment terminated director bryan keen (1 page)
27 April 2009	Appointment terminated director bryan keen (1 page)
27 April 2009	Appointment terminated director david gee (1 page)
27 April 2009	Annual return made up to 22/04/09 (6 pages)
21 July 2008	Director appointed james shepherd (2 pages)
21 July 2008	Director appointed james shepherd (2 pages)
9 July 2008	Full accounts made up to 31 December 2007 (23 pages)
9 July 2008	Full accounts made up to 31 December 2007 (23 pages)
24 June 2008	Director appointed anne truelove (2 pages)
24 June 2008	Director appointed anne truelove (2 pages)
19 June 2008	Appointment terminated director roland metcalfe (1 page)
19 June 2008	Appointment terminated director roland metcalfe (1 page)
19 June 2008	Appointment terminated director dennis wilcock (1 page)
19 June 2008	Appointment terminated director dennis wilcock (1 page)
8 May 2008	Annual return made up to 22/04/08 (6 pages)
8 May 2008	Annual return made up to 22/04/08 (6 pages)
23 April 2008	Director's change of particulars / david gee / 01/04/2008 (2 pages)
23 April 2008	Director's change of particulars / david james / 01/04/2008 (2 pages)
23 April 2008	Director's change of particulars / david gee / 01/04/2008 (2 pages)
23 April 2008	Director's change of particulars / david james / 01/04/2008 (2 pages)
14 December 2007	Memorandum and Articles of Association (22 pages)
14 December 2007	Memorandum and Articles of Association (22 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 June 2007	Full accounts made up to 31 December 2006 (19 pages)
21 June 2007	Full accounts made up to 31 December 2006 (19 pages)
2 May 2007	Annual return made up to 22/04/07 (9 pages)
2 May 2007	Annual return made up to 22/04/07 (9 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2007	Memorandum and Articles of Association (19 pages)
20 March 2007	Memorandum and Articles of Association (19 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
2 May 2006	Annual return made up to 22/04/06 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
2 May 2006	Annual return made up to 22/04/06 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
2 May 2006	Full accounts made up to 31 December 2005 (20 pages)
2 May 2006	Full accounts made up to 31 December 2005 (20 pages)
29 July 2005	Full accounts made up to 31 December 2004 (13 pages)
29 July 2005	Full accounts made up to 31 December 2004 (13 pages)
19 May 2005	Annual return made up to 22/04/05 (9 pages)
19 May 2005	Annual return made up to 22/04/05 (9 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (2 pages)
2 July 2004	Director resigned (2 pages)
2 July 2004	Director resigned (2 pages)
2 July 2004	Director resigned (2 pages)
2 July 2004	Director resigned (2 pages)
2 July 2004	Director resigned (2 pages)
28 April 2004	Full accounts made up to 31 December 2003 (13 pages)
28 April 2004	Annual return made up to 22/04/04 (10 pages)
28 April 2004	Annual return made up to 22/04/04 (10 pages)
28 April 2004	Full accounts made up to 31 December 2003 (13 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
28 April 2003	Full accounts made up to 31 December 2002 (13 pages)
28 April 2003	Annual return made up to 22/04/03 (9 pages)
28 April 2003	Full accounts made up to 31 December 2002 (13 pages)
28 April 2003	Annual return made up to 22/04/03 (9 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 May 2002	Annual return made up to 02/05/02 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/05/02 363(353) ‐ Location of register of members address changed (12 pages)
22 May 2002	Annual return made up to 02/05/02 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/05/02 363(353) ‐ Location of register of members address changed (12 pages)
22 May 2002	Full accounts made up to 31 December 2001 (13 pages)
22 May 2002	Full accounts made up to 31 December 2001 (13 pages)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Annual return made up to 08/05/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 May 2001	Annual return made up to 08/05/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Full accounts made up to 31 December 1999 (13 pages)
14 July 2000	Full accounts made up to 31 December 1999 (13 pages)
14 July 2000	New director appointed (2 pages)
13 July 2000	Annual return made up to 16/05/00 363(288) ‐ Director resigned (10 pages)
13 July 2000	Annual return made up to 16/05/00 363(288) ‐ Director resigned (10 pages)
28 May 1999	Full accounts made up to 31 December 1998 (13 pages)
28 May 1999	Full accounts made up to 31 December 1998 (13 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Annual return made up to 16/05/99 363(287) ‐ Registered office changed on 22/05/99 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Annual return made up to 16/05/99 363(287) ‐ Registered office changed on 22/05/99 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
21 June 1998	Full accounts made up to 31 December 1997 (13 pages)
21 June 1998	Full accounts made up to 31 December 1997 (13 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Annual return made up to 16/05/98 363(288) ‐ Director resigned (10 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Annual return made up to 16/05/98 363(288) ‐ Director resigned (10 pages)
12 June 1998	New director appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
11 June 1997	Annual return made up to 16/05/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 June 1997	Full accounts made up to 31 December 1996 (14 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Annual return made up to 16/05/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Full accounts made up to 31 December 1996 (14 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Full accounts made up to 31 December 1995 (15 pages)
19 June 1996	Annual return made up to 16/05/96 363(288) ‐ Director resigned (10 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Annual return made up to 16/05/96 363(288) ‐ Director resigned (10 pages)
19 June 1996	Full accounts made up to 31 December 1995 (15 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
13 June 1995	Full accounts made up to 31 December 1994 (20 pages)
13 June 1995	Annual return made up to 16/05/95 363(288) ‐ Director resigned (8 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Annual return made up to 16/05/95 363(288) ‐ Director resigned (8 pages)
13 June 1995	Full accounts made up to 31 December 1994 (20 pages)
13 June 1995	Director's particulars changed (2 pages)

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