Institution Of Plant Engineers

Company Name	Institution Of Plant Engineers
Directors	Garry Martin Gilby and Alexander Ian Jackson
Company Status	Active
Company Number	00419646
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 September 1946(77 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Garry Martin Gilby
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 July 2008(61 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Compliance Eng
Country of Residence	England
Correspondence Address	560 Goffs Lane Goffs Oak Herts EN7 5EP

Director Name	Mr Alexander Ian Jackson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 July 2014(67 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	175 Station Lane Lapworth Solihull B94 6JG

Secretary Name	Mrs Emma Thompson
Status	Current
Appointed	29 February 2024(77 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Mr James Reginald Bulcock
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(44 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 1993)
Role	Plant Engineer Milliken Industrials Ltd
Correspondence Address	3 Hillstone Close Greenmount Bury Lancashire BL8 4EZ

Director Name	Mr Stephen Aldred Catte
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(44 years, 9 months after company formation)
Appointment Duration	11 months (resigned 16 May 1992)
Role	Senior Mechanical Engineer Nw Water Ltd
Country of Residence	United Kingdom
Correspondence Address	78 Treen Road Astley, Tyldesley Manchester Lancashire M29 7HA

Director Name	Mr Alastair James Carmichael
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(44 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 1993)
Role	Area Engineer
Correspondence Address	6 Galachlawside Edinburgh Midlothian EH10 7JG Scotland

Director Name	Mr Harry Bryant
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(44 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 November 2000)
Role	Retired
Correspondence Address	1 Holland Park Sarisbury Green Southampton Hampshire SO31 7TR

Director Name	Mr John Richard Bridgwater
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(44 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 1995)
Role	Engineering Manager Ocean Flee
Correspondence Address	Tredinnock 127 Upton Road Bidston Birkenhead Merseyside L43 7QE

Director Name	Mr Edward Barrell
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(44 years, 9 months after company formation)
Appointment Duration	11 months (resigned 16 May 1992)
Role	Plant Engineer Gwent County Council
Correspondence Address	8 Rees Close Malpas Newport Gwent NP9 6QT Wales

Director Name	Mr John Brian Auger
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(44 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 May 1998)
Role	Director J B Auger (Midlands) Ltd
Correspondence Address	North Barn Timberhonger Lane Bromsgrove Worcestershire B61 9DP

Director Name	Mr Royden James Reginald Baker
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 May 1995)
Role	Retired
Country of Residence	England
Correspondence Address	2 Jubilee Close Downham Market Norfolk PE38 9NE

Director Name	Geoffrey Arden William Clarke
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 May 1995)
Role	Retired
Correspondence Address	33 Heath Road Penketh Warrington Cheshire WA5 2BU

Director Name	Alan Carter
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 May 1994)
Role	Quality Assurance Co-Ordinator
Correspondence Address	16 Yeadon Grove Stainsby Hill Thornaby On Tees Cleveland TS17 9EE

Director Name	Mr Clifford Arthur Carr
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 May 1995)
Role	Self-Employed Inspection Engin
Correspondence Address	49 Leicester Avenue Timperley Altrincham Cheshire WA15 6HR

Director Name	Mr Norman Burgess
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 May 1994)
Role	Retired
Correspondence Address	30 Moor Grove Shelf Halifax West Yorkshire HX3 7PP

Secretary Name	Mr Roger Stanley Pratt
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	17 Beacon Square Emsworth Hampshire PO10 7HU

Director Name	Mr John Richard Bryant
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(46 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 May 1995)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	2c Salterns Lane Hayling Island Hampshire PO11 9PJ

Director Name	Mr John Peter Broadbent
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(46 years, 8 months after company formation)
Appointment Duration	12 months (resigned 21 May 1994)
Role	Company Director
Correspondence Address	22 Cambridge Road Rainham Gillingham Kent ME8 0JE

Director Name	Robert Byers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(46 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1995)
Role	Unemployed
Correspondence Address	46 Garden City Bents Stoneyburn West Lothian EH47 8EJ Scotland

Director Name	James Henderson Adams
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(46 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 May 1995)
Role	Retired
Correspondence Address	76 Burlington Road Nottingham NG5 2GS

Director Name	John Joseph Collins
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(46 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1996)
Role	Company Engineer
Correspondence Address	Broxamoor Cornish Hall End Braintree Essex CM7 4HD

Secretary Name	Peter Frederick Tye
Nationality	British
Status	Resigned
Appointed	04 April 1995(48 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	24 Scotts Avenue Shortlands Bromley Kent BR2 0LQ

Director Name	Boyd Keith Airton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(51 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 May 2000)
Role	Retired
Correspondence Address	Hillcroft 13 Glendevon Place Kirkcaldy Fife KY2 6YN Scotland

Director Name	John Frederick Childs
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(52 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 June 2005)
Role	Retired
Correspondence Address	79 Shawfield Road Ash Aldershot Hampshire GU12 6RB

Secretary Name	Philip James Gladstone Corp
Nationality	British
Status	Resigned
Appointed	31 August 2000(53 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2002)
Role	Chief Executive & Secretary
Correspondence Address	5 Devonshire Road Salisbury Wiltshire SP1 3NN

Director Name	David Alan Cox
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(54 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 November 2003)
Role	Chartered Engineer
Correspondence Address	Kernyk 15 Fowey Crescent Callington Cornwall PL17 7PJ

Secretary Name	Anne Hendry Watson
Nationality	British
Status	Resigned
Appointed	12 January 2002(55 years, 4 months after company formation)
Appointment Duration	1 month (resigned 12 February 2002)
Role	Secretary
Correspondence Address	24 Linden Road Leatherhead Surrey KT22 7JB

Secretary Name	Tracey Elaine Shelley
Nationality	British
Status	Resigned
Appointed	12 February 2002(55 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2007)
Role	Chief Executive Company Sec
Correspondence Address	2 Cross Keys Cottages The Street Bearsted Maidstone Kent ME14 4HH

Secretary Name	Nicholas Humphrey Jones
Nationality	British
Status	Resigned
Appointed	15 January 2007(60 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2013)
Role	Deputy Cheif Executive
Country of Residence	England
Correspondence Address	87 Overdale Ashtead Surrey KT21 1PX

Director Name	Mr Paul David Bates
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(64 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ashfield Square Stoke-On-Trent Staffordshire ST2 9LW

Secretary Name	Mr Peter James Walsh
Status	Resigned
Appointed	31 July 2013(66 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	3a Evelyn Mansions 100 Kew Road Richmond Surrey TW9 2PQ

Secretary Name	Mr Ian Ivor Michael Chisholm
Status	Resigned
Appointed	31 October 2014(68 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 February 2018)
Role	Company Director
Correspondence Address	62 Hurst Avenue London E4 8DL

Secretary Name	Mr Robert John Skelton
Status	Resigned
Appointed	21 February 2018(71 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 September 2018)
Role	Company Director
Correspondence Address	233 Plumberow Avenue Hockley SS5 5NZ

Secretary Name	Mr Bruce McGill
Status	Resigned
Appointed	19 September 2018(72 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	22 Greencoat Place London SW1P 1PR

Contact

Website	plantengineer.org.uk
Telephone	07 841645331
Telephone region	Mobile

Location

Registered Address	22 Greencoat Place London SW1P 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (9 months ago)
Next Return Due	24 August 2024 (3 months, 2 weeks from now)

Filing History

20 March 2024	Accounts for a dormant company made up to 31 December 2023 (4 pages)
13 March 2024	Appointment of Mrs Emma Thompson as a secretary on 29 February 2024 (2 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
2 May 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
16 August 2022	Termination of appointment of Bruce Mcgill as a secretary on 28 February 2022 (1 page)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
27 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
9 June 2021	Secretary's details changed for Mr Bruce Mcgill on 9 June 2021 (1 page)
21 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
3 July 2020	Director's details changed for Mr Alexander Ian Jackson on 30 April 2017 (2 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 November 2018	Termination of appointment of Robert John Skelton as a secretary on 19 September 2018 (1 page)
22 November 2018	Appointment of Mr Bruce Mcgill as a secretary on 19 September 2018 (2 pages)
4 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 March 2018	Termination of appointment of Ian Ivor Michael Chisholm as a secretary on 21 February 2018 (1 page)
5 March 2018	Appointment of Mr Robert John Skelton as a secretary on 21 February 2018 (2 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 September 2015	Annual return made up to 24 August 2015 no member list (4 pages)
4 September 2015	Annual return made up to 24 August 2015 no member list (4 pages)
2 June 2015	Termination of appointment of Peter James Walsh as a secretary on 31 October 2014 (1 page)
2 June 2015	Appointment of Mr Ian Ivor Michael Chisholm as a secretary on 31 October 2014 (2 pages)
2 June 2015	Appointment of Mr Ian Ivor Michael Chisholm as a secretary on 31 October 2014 (2 pages)
2 June 2015	Termination of appointment of Peter James Walsh as a secretary on 31 October 2014 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 September 2014	Annual return made up to 24 August 2014 no member list (4 pages)
11 September 2014	Annual return made up to 24 August 2014 no member list (4 pages)
10 September 2014	Appointment of Mr Alexander Ian Jackson as a director on 22 July 2014 (2 pages)
10 September 2014	Appointment of Mr Alexander Ian Jackson as a director on 22 July 2014 (2 pages)
5 September 2013	Termination of appointment of Nicholas Jones as a secretary (1 page)
5 September 2013	Appointment of Mr Peter James Walsh as a secretary (2 pages)
5 September 2013	Termination of appointment of Paul Bates as a director (1 page)
5 September 2013	Annual return made up to 24 August 2013 no member list (3 pages)
5 September 2013	Appointment of Mr Peter James Walsh as a secretary (2 pages)
5 September 2013	Annual return made up to 24 August 2013 no member list (3 pages)
5 September 2013	Termination of appointment of Paul Bates as a director (1 page)
5 September 2013	Termination of appointment of Nicholas Jones as a secretary (1 page)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 September 2012	Annual return made up to 24 August 2012 no member list (4 pages)
4 September 2012	Annual return made up to 24 August 2012 no member list (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 September 2011	Annual return made up to 24 August 2011 no member list (4 pages)
15 September 2011	Annual return made up to 24 August 2011 no member list (4 pages)
12 September 2011	Termination of appointment of Roger O'loughlin as a director (1 page)
12 September 2011	Termination of appointment of Walter Ling as a director (1 page)
12 September 2011	Termination of appointment of Walter Ling as a director (1 page)
12 September 2011	Appointment of Mr Paul David Bates as a director (2 pages)
12 September 2011	Appointment of Mr Paul David Bates as a director (2 pages)
12 September 2011	Termination of appointment of Roger O'loughlin as a director (1 page)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 September 2010	Annual return made up to 24 August 2010 no member list (5 pages)
17 September 2010	Annual return made up to 24 August 2010 no member list (5 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 October 2009	Annual return made up to 24 August 2009 no member list (3 pages)
9 October 2009	Annual return made up to 24 August 2009 no member list (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 August 2008	Annual return made up to 24/08/08 (3 pages)
26 August 2008	Annual return made up to 24/08/08 (3 pages)
9 July 2008	Director appointed garry martin gilby (2 pages)
9 July 2008	Appointment terminated director stephen catte (1 page)
9 July 2008	Director appointed garry martin gilby (2 pages)
9 July 2008	Appointment terminated director stephen catte (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 August 2007	Annual return made up to 24/08/07 (2 pages)
29 August 2007	Annual return made up to 24/08/07 (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 February 2007	Secretary resigned (1 page)
3 February 2007	New secretary appointed (2 pages)
3 February 2007	Secretary resigned (1 page)
3 February 2007	New secretary appointed (2 pages)
24 August 2006	Annual return made up to 24/08/06 (2 pages)
24 August 2006	Annual return made up to 24/08/06 (2 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 September 2005	Annual return made up to 24/08/05 (4 pages)
5 September 2005	Annual return made up to 24/08/05 (4 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
29 January 2005	Annual return made up to 24/01/05 363(288) ‐ Director's particulars changed (7 pages)
29 January 2005	Annual return made up to 24/01/05 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 February 2004	Annual return made up to 24/01/04 (8 pages)
2 February 2004	Annual return made up to 24/01/04 (8 pages)
5 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
12 December 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 December 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
12 May 2003	Secretary's particulars changed (1 page)
12 May 2003	Secretary's particulars changed (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
30 January 2003	Annual return made up to 24/01/03 (8 pages)
30 January 2003	Annual return made up to 24/01/03 (8 pages)
9 December 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
9 December 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (2 pages)
28 November 2002	Director resigned (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
20 November 2002	Auditor's resignation (1 page)
20 November 2002	Auditor's resignation (1 page)
25 June 2002	Annual return made up to 21/06/02 363(288) ‐ Director's particulars changed (9 pages)
25 June 2002	Annual return made up to 21/06/02 363(288) ‐ Director's particulars changed (9 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2002	Memorandum and Articles of Association (12 pages)
7 February 2002	Memorandum and Articles of Association (12 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Full accounts made up to 30 June 2001 (9 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Full accounts made up to 30 June 2001 (9 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
4 July 2001	Annual return made up to 21/06/01 (7 pages)
4 July 2001	Annual return made up to 21/06/01 (7 pages)
13 June 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
13 June 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
9 May 2001	Auditor's resignation (1 page)
9 May 2001	Full accounts made up to 31 August 2000 (16 pages)
9 May 2001	Full accounts made up to 31 August 2000 (16 pages)
9 May 2001	Auditor's resignation (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 October 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
24 October 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: 77 great peter street london SW1P 2EZ (1 page)
4 September 2000	Registered office changed on 04/09/00 from: 77 great peter street london SW1P 2EZ (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Annual return made up to 21/06/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Annual return made up to 21/06/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Full accounts made up to 31 December 1999 (17 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Full accounts made up to 31 December 1999 (17 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Annual return made up to 21/06/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Full accounts made up to 31 December 1998 (16 pages)
1 July 1999	Annual return made up to 21/06/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Full accounts made up to 31 December 1998 (16 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Full accounts made up to 31 December 1997 (16 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Annual return made up to 21/06/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Annual return made up to 21/06/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Full accounts made up to 31 December 1997 (16 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
27 June 1997	Annual return made up to 21/06/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 June 1997	Full accounts made up to 31 December 1996 (14 pages)
27 June 1997	Annual return made up to 21/06/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 June 1997	Full accounts made up to 31 December 1996 (14 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	Full accounts made up to 31 December 1995 (16 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	Full accounts made up to 31 December 1995 (16 pages)
30 June 1996	New director appointed (2 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Full accounts made up to 31 December 1994 (32 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Full accounts made up to 31 December 1994 (32 pages)
3 July 1995	New director appointed (2 pages)
30 June 1995	Annual return made up to 21/06/95 363(288) ‐ Director's particulars changed;director resigned (16 pages)
30 June 1995	Annual return made up to 21/06/95 363(288) ‐ Director's particulars changed;director resigned (16 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)

Institution Of Plant Engineers

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London