The British Interplanetary Society

Company Name	The British Interplanetary Society
Company Status	Active
Company Number	00402498
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 December 1945(78 years, 4 months ago)
Previous Name	British Interplanetary Society Limited(The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Dr Robert Charles Parkinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 August 2002(56 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Mr Alistair Drummond Scott
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 September 2007(61 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Retd
Country of Residence	United Kingdom
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Mr Gerald Maurice Webb
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 September 2009(63 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	General Director
Country of Residence	United Kingdom
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Mr Richard David Osborne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 September 2009(63 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Mr Colin Malcolm Philp
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 2010(64 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Mr George Rodney Woodcock
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 September 2010(64 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Mr Fabrizio Bernardini
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	22 July 2017(71 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Engineering Consultant
Country of Residence	Italy
Correspondence Address	Via Dei Georgofili, 149 Via Dei Georgofili, 149 Rome 00147

Director Name	Mr Stephen George Christopher Salmon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(73 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Artist
Country of Residence	England
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Secretary Name	Mr Simon David John Feast
Status	Current
Appointed	21 February 2022(76 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Mr Iain Thomas Scott Meek
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	25 March 2023(77 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Mr Stuart James Eves
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 2023(77 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Mr Richard Derrick Gould
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(45 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 1992)
Role	Engineer
Correspondence Address	Lindford Lane Mychett Camberley Surrey GU16 6DS

Director Name	Prof Gerald Vann Groves
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(45 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 04 September 2010)
Role	Ret Acadenic Staff
Country of Residence	United Kingdom
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Mr Anthony James Lawton
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(45 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 1995)
Role	Engineer
Correspondence Address	8 Nutley Crescent Goring By Sea Worthing West Sussex BN12 4LA

Director Name	Mr Rodney Alan Buckland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(45 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Engineer
Correspondence Address	Heather Cottage Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Mr Gilles William Childs
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(45 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Engineer
Correspondence Address	32 Broadway Gustard Wood Wheathamstead Herts AL4 5LP

Secretary Name	Ms Shirley Anne Jones
Nationality	British
Status	Resigned
Appointed	10 October 1991(45 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	12 Homefield Drive Rainham Gillingham Kent ME8 8RS

Director Name	Prof Martin Reginald Fry
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(46 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 12 August 2000)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	Bag End The High Street Hurley Maidenhead Berkshire SL6 5NB

Director Name	Mr Christopher Mark Hempsell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(46 years, 1 month after company formation)
Appointment Duration	31 years, 2 months (resigned 25 March 2023)
Role	Future Development Consultant
Country of Residence	United Kingdom
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	John Harlow
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(48 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 08 September 2009)
Role	Consultant
Correspondence Address	Hollingdon Grange 12 Scotts Close Stoke Hammond Buckinghamshire MK17 9RQ

Director Name	Prof Garry Edward Hunt
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(49 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 1997)
Role	Company Director
Correspondence Address	Elbury Enterprises Elbury House 37 Blenheim Road London SW20 9BA

Director Name	Mr Rex David Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1995(49 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 May 2010)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Sirdar Road London N22 6QS

Director Name	Kenneth Lavanchy
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1995(49 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 January 2003)
Role	Consultant
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Director Name	Dr Patrick Moore
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1995(49 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 2000)
Role	Author
Country of Residence	England
Correspondence Address	Farthings West Street Selsey Chichester West Sussex PO20 9AD

Director Name	Dr David Gordon Fearn
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1997(51 years, 7 months after company formation)
Appointment Duration	10 years (resigned 29 August 2007)
Role	Retired Consultant
Correspondence Address	23 Bowenhurst Road Church Crookham Fleet Hampshire GU52 6HS

Director Name	Mr Douglas John Millard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(54 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 May 2014)
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Richard George Bavin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2001(55 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2009)
Role	Business Group Manager
Correspondence Address	13 Orchard Way Aldershot Hampshire GU12 4HW

Secretary Name	Suszann Parry
Nationality	British
Status	Resigned
Appointed	01 July 2002(56 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Mr Anthony Franklin Errington
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2003(57 years, 8 months after company formation)
Appointment Duration	8 years (resigned 08 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Dr Charles Seaton Cockell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(58 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 September 2007)
Role	Research Scientist
Correspondence Address	White Cottage 456 Simpson Milton Keynes MK6 3AD

Director Name	Cyril Edward Sheehan Horsford
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2005(59 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 September 2008)
Role	Retired
Correspondence Address	32 Prairie Street London SW8 3PP

Secretary Name	Mrs Gillian Norman
Status	Resigned
Appointed	01 April 2016(70 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Director Name	Mr Stuart James Eves
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2016(70 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 September 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	29 Clayhill Road Burghfield Common Reading RG7 3HB

Director Name	Mr Iain Thomas Scott Meek
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 July 2016(70 years, 7 months after company formation)
Appointment Duration	5 years (resigned 13 August 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	20 Widegate Street London E1 7HP

Secretary Name	Mrs Elizabeth Margaret Anderson
Status	Resigned
Appointed	01 June 2020(74 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	27-29 South Lambeth Rd London SW8 1SZ

Contact

Website	www.bis-space.com/
Telephone	01482 511201
Telephone region	Hull

Location

Registered Address	27-29 South Lambeth Rd London SW8 1SZ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2013
Turnover	£342,869
Net Worth	-£88,885
Cash	£57,361
Current Liabilities	£29,446

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

5 December 2011	Delivered on: 14 December 2011 Persons entitled: International Astronautical Federation Classification: Legal mortgage Secured details: 220,000.00 euros due or to become due. Particulars: 29 south lambeth road, lambeth london. Outstanding

Filing History

11 December 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 December 2020	Appointment of Ms Victoria Southgate as a director on 14 September 2020 (2 pages)
11 December 2020	Termination of appointment of Gillian Norman as a secretary on 31 July 2020 (1 page)
11 December 2020	Termination of appointment of Stuart James Eves as a director on 14 September 2020 (1 page)
24 July 2020	Accounts for a small company made up to 31 August 2019 (27 pages)
5 June 2020	Appointment of Mrs Elizabeth Margaret Anderson as a secretary on 1 June 2020 (2 pages)
24 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
10 October 2019	Appointment of Mr Stephen George Christopher Salmon as a director on 17 September 2019 (2 pages)
10 October 2019	Termination of appointment of David John Shayler as a director on 2 August 2019 (1 page)
11 June 2019	Accounts for a small company made up to 31 August 2018 (23 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
7 June 2018	Accounts for a small company made up to 31 August 2017 (23 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
6 September 2017	Appointment of Mr Fabrizio Bernardini as a director on 22 July 2017 (2 pages)
6 September 2017	Termination of appointment of Keith Michael Wright as a director on 21 July 2017 (1 page)
6 September 2017	Termination of appointment of Keith Michael Wright as a director on 21 July 2017 (1 page)
6 September 2017	Appointment of Mr Fabrizio Bernardini as a director on 22 July 2017 (2 pages)
7 June 2017	Full accounts made up to 31 August 2016 (20 pages)
7 June 2017	Full accounts made up to 31 August 2016 (20 pages)
21 October 2016	Director's details changed for Mr Iain Thomas Scott Meek on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Iain Thomas Scott Meek on 21 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
14 October 2016	Appointment of Dr Stuart James Eves as a director on 30 July 2016 (2 pages)
14 October 2016	Appointment of Mr Iain Thomas Scott Meek as a director on 30 July 2016 (2 pages)
14 October 2016	Appointment of Dr Stuart James Eves as a director on 30 July 2016 (2 pages)
14 October 2016	Appointment of Mr Iain Thomas Scott Meek as a director on 30 July 2016 (2 pages)
3 June 2016	Full accounts made up to 31 August 2015 (19 pages)
3 June 2016	Full accounts made up to 31 August 2015 (19 pages)
5 April 2016	Termination of appointment of Suszann Parry as a secretary on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Lucy Elizabeth Rogers as a director on 24 February 2016 (1 page)
5 April 2016	Appointment of Mrs Gillian Norman as a secretary on 1 April 2016 (2 pages)
10 February 2016	Termination of appointment of Ralph Timberlake as a director on 28 January 2016 (1 page)
10 February 2016	Termination of appointment of Ralph Timberlake as a director on 28 January 2016 (1 page)
14 October 2015	Annual return made up to 10 October 2015 no member list (8 pages)
14 October 2015	Annual return made up to 10 October 2015 no member list (8 pages)
8 June 2015	Full accounts made up to 31 August 2014 (17 pages)
8 June 2015	Full accounts made up to 31 August 2014 (17 pages)
3 November 2014	Termination of appointment of Nicholas Jonathan Spall as a director on 9 May 2014 (1 page)
3 November 2014	Termination of appointment of Nicholas Jonathan Spall as a director on 9 May 2014 (1 page)
3 November 2014	Appointment of Ms Lucy Elizabeth Rogers as a director on 2 August 2014 (2 pages)
3 November 2014	Annual return made up to 10 October 2014 no member list (8 pages)
3 November 2014	Termination of appointment of Douglas John Millard as a director on 9 May 2014 (1 page)
3 November 2014	Appointment of Mr Ralph Timberlake as a director on 2 August 2014 (2 pages)
3 November 2014	Appointment of Mr Ralph Timberlake as a director on 2 August 2014 (2 pages)
3 November 2014	Appointment of Mr Ralph Timberlake as a director on 2 August 2014 (2 pages)
3 November 2014	Appointment of Ms Lucy Elizabeth Rogers as a director on 2 August 2014 (2 pages)
3 November 2014	Termination of appointment of Douglas John Millard as a director on 9 May 2014 (1 page)
3 November 2014	Termination of appointment of Douglas John Millard as a director on 9 May 2014 (1 page)
3 November 2014	Appointment of Ms Lucy Elizabeth Rogers as a director on 2 August 2014 (2 pages)
3 November 2014	Annual return made up to 10 October 2014 no member list (8 pages)
3 November 2014	Termination of appointment of Nicholas Jonathan Spall as a director on 9 May 2014 (1 page)
27 May 2014	Full accounts made up to 31 August 2013 (16 pages)
27 May 2014	Full accounts made up to 31 August 2013 (16 pages)
17 October 2013	Appointment of Mr David John Shayler as a director (2 pages)
17 October 2013	Appointment of Mr David John Shayler as a director (2 pages)
17 October 2013	Annual return made up to 10 October 2013 no member list (8 pages)
17 October 2013	Annual return made up to 10 October 2013 no member list (8 pages)
7 June 2013	Full accounts made up to 31 August 2012 (15 pages)
7 June 2013	Full accounts made up to 31 August 2012 (15 pages)
16 October 2012	Termination of appointment of Chris Toomer as a director (1 page)
16 October 2012	Termination of appointment of Chris Toomer as a director (1 page)
16 October 2012	Annual return made up to 10 October 2012 no member list (7 pages)
16 October 2012	Annual return made up to 10 October 2012 no member list (7 pages)
8 June 2012	Full accounts made up to 31 August 2011 (15 pages)
8 June 2012	Full accounts made up to 31 August 2011 (15 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2011	Director's details changed for Mr Alistair Drummond Scott on 22 October 2011 (2 pages)
22 November 2011	Director's details changed for Mr Alistair Drummond Scott on 22 October 2011 (2 pages)
22 November 2011	Appointment of Mr Nicholas Spall as a director (2 pages)
22 November 2011	Annual return made up to 10 October 2011 no member list (7 pages)
22 November 2011	Appointment of Mr Nicholas Spall as a director (2 pages)
22 November 2011	Annual return made up to 10 October 2011 no member list (7 pages)
19 October 2011	Termination of appointment of Anthony Errington as a director (1 page)
19 October 2011	Termination of appointment of Anthony Errington as a director (1 page)
4 May 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
4 May 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
4 November 2010	Director's details changed for Mr Anthony Franklin Errington on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Ms Chris Toomer on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Dr Robert Charles Parkinson on 4 November 2010 (2 pages)
4 November 2010	Secretary's details changed for Suszann Parry on 4 November 2010 (1 page)
4 November 2010	Director's details changed for Mr Gerald Maurice Webb on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Alistair Drummond Scott on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Richard David Osborne on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Douglas John Millard on 4 November 2010 (2 pages)
4 November 2010	Secretary's details changed for Suszann Parry on 4 November 2010 (1 page)
4 November 2010	Annual return made up to 10 October 2010 no member list (7 pages)
4 November 2010	Director's details changed for Dr Robert Charles Parkinson on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Keith Michael Wright on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Christopher Mark Hempsell on 4 November 2010 (2 pages)
4 November 2010	Secretary's details changed for Suszann Parry on 4 November 2010 (1 page)
4 November 2010	Director's details changed for Mr Douglas John Millard on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Keith Michael Wright on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Ms Chris Toomer on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Christopher Mark Hempsell on 4 November 2010 (2 pages)
4 November 2010	Annual return made up to 10 October 2010 no member list (7 pages)
4 November 2010	Director's details changed for Mr Alistair Drummond Scott on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Richard David Osborne on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Anthony Franklin Errington on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Ms Chris Toomer on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Douglas John Millard on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Dr Robert Charles Parkinson on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Christopher Mark Hempsell on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Anthony Franklin Errington on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Gerald Maurice Webb on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Richard David Osborne on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Gerald Maurice Webb on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Keith Michael Wright on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Alistair Drummond Scott on 4 November 2010 (2 pages)
20 September 2010	Appointment of Mr Colin Malcolm Philp as a director (2 pages)
20 September 2010	Appointment of Mr Colin Malcolm Philp as a director (2 pages)
16 September 2010	Appointment of Mr George Rodney Woodcock as a director (2 pages)
16 September 2010	Appointment of Dr Christopher Stafford Welch as a director (2 pages)
16 September 2010	Appointment of Dr Christopher Stafford Welch as a director (2 pages)
16 September 2010	Appointment of Mr George Rodney Woodcock as a director (2 pages)
10 September 2010	Termination of appointment of Gerald Groves as a director (1 page)
10 September 2010	Termination of appointment of Gerald Groves as a director (1 page)
16 June 2010	Termination of appointment of Rex Hall as a director (1 page)
16 June 2010	Termination of appointment of Rex Hall as a director (1 page)
27 May 2010	Full accounts made up to 31 August 2009 (15 pages)
27 May 2010	Full accounts made up to 31 August 2009 (15 pages)
29 October 2009	Director's details changed for Alistair Drummond Scott on 28 October 2009 (2 pages)
29 October 2009	Appointment of Mr Gerry Webb as a director (1 page)
29 October 2009	Director's details changed for Mr Richard Osborne on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Alistair Drummond Scott on 28 October 2009 (2 pages)
29 October 2009	Appointment of Mr Gerry Webb as a director (1 page)
29 October 2009	Director's details changed for Professor Gerald Vann Groves on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Franklin Errington on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Dr Robert Charles Parkinson on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Dr Robert Charles Parkinson on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Keith Michael Wright on 28 October 2009 (2 pages)
29 October 2009	Appointment of Ms Chris Toomer as a director (1 page)
29 October 2009	Director's details changed for Professor Gerald Vann Groves on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Franklin Errington on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Douglas John Millard on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher Mark Hempsell on 28 October 2009 (2 pages)
29 October 2009	Appointment of Mr Richard Osborne as a director (1 page)
29 October 2009	Director's details changed for Christopher Mark Hempsell on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 10 October 2009 no member list (7 pages)
29 October 2009	Appointment of Mr Richard Osborne as a director (1 page)
29 October 2009	Director's details changed for Mr Rex David Hall on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 10 October 2009 no member list (7 pages)
29 October 2009	Director's details changed for Mr Richard Osborne on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Rex David Hall on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Douglas John Millard on 28 October 2009 (2 pages)
29 October 2009	Appointment of Ms Chris Toomer as a director (1 page)
29 October 2009	Director's details changed for Keith Michael Wright on 28 October 2009 (2 pages)
22 October 2009	Termination of appointment of Richard Bavin as a director (1 page)
22 October 2009	Termination of appointment of Richard Bavin as a director (1 page)
22 October 2009	Termination of appointment of John Harlow as a director (1 page)
22 October 2009	Termination of appointment of John Harlow as a director (1 page)
24 July 2009	Full accounts made up to 31 December 2008 (16 pages)
24 July 2009	Full accounts made up to 31 December 2008 (16 pages)
9 April 2009	Accounting reference date shortened from 31/12/2009 to 31/08/2009 (1 page)
9 April 2009	Accounting reference date shortened from 31/12/2009 to 31/08/2009 (1 page)
17 October 2008	Annual return made up to 10/10/08 (5 pages)
17 October 2008	Annual return made up to 10/10/08 (5 pages)
16 October 2008	Appointment terminated director cyril horsford (1 page)
16 October 2008	Appointment terminated director cyril horsford (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Annual return made up to 10/10/07 (3 pages)
18 October 2007	Annual return made up to 10/10/07 (3 pages)
18 October 2007	Director resigned (1 page)
1 November 2006	Annual return made up to 10/10/06 (9 pages)
1 November 2006	Annual return made up to 10/10/06 (9 pages)
25 July 2006	Full accounts made up to 31 December 2005 (14 pages)
25 July 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2005	Annual return made up to 10/10/05 363(288) ‐ Director's particulars changed (9 pages)
18 October 2005	Annual return made up to 10/10/05 363(288) ‐ Director's particulars changed (9 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
16 August 2005	Full accounts made up to 31 December 2004 (12 pages)
16 August 2005	Full accounts made up to 31 December 2004 (12 pages)
2 December 2004	Full accounts made up to 31 December 2003 (12 pages)
2 December 2004	Full accounts made up to 31 December 2003 (12 pages)
13 October 2004	Annual return made up to 10/10/04 363(288) ‐ Director's particulars changed (8 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Annual return made up to 10/10/04 363(288) ‐ Director's particulars changed (8 pages)
26 October 2003	Annual return made up to 10/10/03 363(288) ‐ Director's particulars changed (8 pages)
26 October 2003	Annual return made up to 10/10/03 363(288) ‐ Director's particulars changed (8 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
19 June 2003	Full accounts made up to 31 December 2002 (12 pages)
19 June 2003	Full accounts made up to 31 December 2002 (12 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
18 October 2002	Annual return made up to 10/10/02 (9 pages)
18 October 2002	Annual return made up to 10/10/02 (9 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
25 April 2002	Full accounts made up to 31 December 2001 (7 pages)
25 April 2002	Full accounts made up to 31 December 2001 (7 pages)
17 October 2001	Annual return made up to 10/10/01 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Annual return made up to 10/10/01 363(288) ‐ Director's particulars changed (7 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
9 April 2001	Full accounts made up to 31 December 2000 (7 pages)
9 April 2001	Full accounts made up to 31 December 2000 (7 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	Annual return made up to 10/10/00 363(288) ‐ Director resigned (7 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Annual return made up to 10/10/00 363(288) ‐ Director resigned (7 pages)
13 April 2000	Full accounts made up to 31 December 1999 (7 pages)
13 April 2000	Full accounts made up to 31 December 1999 (7 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Director's particulars changed (1 page)
18 October 1999	Annual return made up to 10/10/99 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Annual return made up to 10/10/99 363(288) ‐ Director's particulars changed (7 pages)
9 April 1999	Full accounts made up to 31 December 1998 (7 pages)
9 April 1999	Full accounts made up to 31 December 1998 (7 pages)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Annual return made up to 10/10/98 363(288) ‐ Director's particulars changed (8 pages)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Secretary's particulars changed (1 page)
16 October 1998	Annual return made up to 10/10/98 363(288) ‐ Director's particulars changed (8 pages)
16 October 1998	Secretary's particulars changed (1 page)
25 March 1998	Full accounts made up to 31 December 1997 (7 pages)
25 March 1998	Full accounts made up to 31 December 1997 (7 pages)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
6 November 1997	Annual return made up to 10/10/97 (8 pages)
6 November 1997	Annual return made up to 10/10/97 (8 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
1 April 1997	Full accounts made up to 31 December 1996 (8 pages)
1 April 1997	Full accounts made up to 31 December 1996 (8 pages)
13 October 1996	Annual return made up to 10/10/96 (8 pages)
13 October 1996	Annual return made up to 10/10/96 (8 pages)
14 April 1996	Full accounts made up to 31 December 1995 (7 pages)
14 April 1996	Full accounts made up to 31 December 1995 (7 pages)
19 March 1996	Director's particulars changed (1 page)
19 March 1996	Director's particulars changed (1 page)
19 March 1996	Director's particulars changed (1 page)
19 March 1996	Director's particulars changed (1 page)
17 October 1995	Annual return made up to 10/10/95 363(288) ‐ Director resigned (8 pages)
17 October 1995	Annual return made up to 10/10/95 363(288) ‐ Director resigned (8 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
19 June 1995	Full accounts made up to 31 December 1994 (9 pages)
19 June 1995	Full accounts made up to 31 December 1994 (9 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
24 August 1994	Company name changed\certificate issued on 24/08/94 (2 pages)
24 August 1994	Company name changed\certificate issued on 24/08/94 (2 pages)
23 August 1994	Memorandum and Articles of Association (10 pages)
23 August 1994	Memorandum and Articles of Association (10 pages)
31 December 1945	Certificate of incorporation (1 page)
31 December 1945	Certificate of incorporation (1 page)

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