The Engineering Equipment And Materials Users Association

Company Name	The Engineering Equipment And Materials Users Association
Company Status	Active
Company Number	00477838
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 February 1950(74 years, 3 months ago)
Previous Name	Engineering Equipment Users Association(The)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr John Whitfield
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(54 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Integrity Manager
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive London E11 1GA

Director Name	Dr Stefan Kukula
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(64 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive London E11 1GA

Secretary Name	Mr Nazir Ahmed Haji
Status	Current
Appointed	07 August 2014(64 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Leytonstone House 3 Hanbury Drive London E11 1GA

Director Name	Mr Guy Bertrand
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British,French
Status	Current
Appointed	20 November 2014(64 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive London E11 1GA

Director Name	Mr David Bright
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(68 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Engineer
Country of Residence	Wales
Correspondence Address	Leytonstone House 3 Hanbury Drive London E11 1GA

Director Name	Mr Peter Kerkhof
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	12 November 2020(70 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Engineer
Country of Residence	Netherlands
Correspondence Address	Leytonstone House 3 Hanbury Drive London E11 1GA

Director Name	Mr Mark Treverton Child
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(71 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Head Of Engineering & Maintenance Oversight, Sella
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive London E11 1GA

Director Name	Ms Megan Wendy Backhouse
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(73 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Project Engineer
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive London E11 1GA

Director Name	Keith Austin Beckett
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(41 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chief Engineer
Correspondence Address	16 Westminster Drive Wilmslow Cheshire SK9 1QZ

Director Name	John Bellchambers
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(41 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 December 1993)
Role	Executive - Oil Industry
Correspondence Address	63 Andover Road Winchester Hampshire SO22 6AU

Director Name	Mr Robin Holmes Bond
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(41 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Manager
Correspondence Address	54 Farnham Road Guildford Surrey GU2 5PE

Director Name	James Philip Ashworth
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(41 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 February 1992)
Role	Chief Engineer
Country of Residence	England
Correspondence Address	1 Church Walk Crowton Northwich Cheshire CW8 2SA

Director Name	Mr John Barry Denham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(41 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Resource Manager - General Facilities
Correspondence Address	9 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Mr Dennis Gordon Davis
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(41 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1997)
Role	Chief Engineer (Retired)
Correspondence Address	Osgodby House Osgodby Market Rasen Lincoln LN8 3PA

Secretary Name	Mr Robert William Snudden
Nationality	British
Status	Resigned
Appointed	14 December 1991(41 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	The Pines Little Widbury Lane Ware Herts SG12 7AU

Director Name	Mr Christopher Derek George Dunn
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(42 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Engineering Manager
Correspondence Address	Spring Cottage Rodley Westbury On Severn Gloucestershire GL14 1RB Wales

Director Name	Ronald Clark
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(42 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 1995)
Role	Standars Engineer
Correspondence Address	31 Flenders Road Glasgow G76 8SU Scotland

Director Name	Christopher Michael Beddoes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(43 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 November 1995)
Role	Operations Support Manager
Correspondence Address	137 Bradbourne Park Road Sevenoaks Kent TN13 3LB

Director Name	Ian Samuel Cathro
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(45 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1997)
Role	Engineering Manager
Correspondence Address	59 Townhead Street Strathaven Lanarkshire ML10 6DH Scotland

Director Name	Mr James Glasgow
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(45 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 1999)
Role	Manager Engineering Developmen
Country of Residence	United Kingdom
Correspondence Address	4 Horsemans Ride St Albans Hertfordshire AL2 3JE

Director Name	Laurens Arie Bijl
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 1996(46 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 April 1998)
Role	Engineering Manager
Correspondence Address	Hodton Chase Hooton Road Hooton South Wirral L66 1QU

Director Name	Michael John Darragh
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(46 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 1997)
Role	Director/Company Secretary
Correspondence Address	45 Eastwood Road Leigh On Sea Essex SS9 3AJ

Secretary Name	Michael John Darragh
Nationality	British
Status	Resigned
Appointed	03 June 1996(46 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2004)
Role	Director/Company Secretary
Correspondence Address	45 Eastwood Road Leigh On Sea Essex SS9 3AJ

Director Name	Walter Thomas Doxford
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(48 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2000)
Role	Gas Industry
Country of Residence	United Kingdom
Correspondence Address	Overdene Hesleden Road Balckhall Cleveland TS27 4LH

Director Name	Mr Alan Cockerill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(49 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 June 2000)
Role	Group Manager
Country of Residence	United Kingdom
Correspondence Address	6 Marton Moor Road Nunthorpe Middlesbrough Cleveland TS7 0BH

Director Name	Richard Christopher Ford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(49 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2003)
Role	Chartered Engineer
Correspondence Address	Briar Cottage 3 Robin Hood Terrace Ravenshead Nottingham Nottinghamshire NG15 9GQ

Director Name	Keith Davies
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(50 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	1 Heol Brofiscin Groesfaen Pontyclun Mid Glamorgan CF72 8RR Wales

Director Name	Richard Brodzinski
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2001(51 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2005)
Role	Senior Technology Consultant
Correspondence Address	2202 Keim Road Naperville Illinois 60565 United States

Director Name	Charles Alasdair Gardiner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(52 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 2007)
Role	Divisional Director Engng
Correspondence Address	Drake Cottage Wall Lane Silchester Hampshire RG7 2HJ

Director Name	Ian Charles Fowler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(52 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2004)
Role	Engineering Manager
Correspondence Address	8 Station Road Waltham North Lincolnshire DN37 0PP

Secretary Name	Mr Clive Anthony Tayler
Nationality	British
Status	Resigned
Appointed	01 August 2004(54 years, 6 months after company formation)
Appointment Duration	10 years (resigned 07 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Mark Lane London EC3R 7NQ

Director Name	Mr Peter Miles Adams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(54 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2012)
Role	Head Of Projects
Country of Residence	England
Correspondence Address	63 Mark Lane London EC3R 7NQ

Director Name	Hywel Davies
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(56 years after company formation)
Appointment Duration	1 year, 12 months (resigned 12 February 2008)
Role	Manager
Correspondence Address	46 Hookland Road Porthcawl Mid Glamorgan CF36 5SF Wales

Director Name	Mr Paul Reginald Avery
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(57 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 May 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	63 Mark Lane London EC3R 7NQ

Director Name	Mr Richard James Davies
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(69 years, 10 months after company formation)
Appointment Duration	4 years (resigned 11 December 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive London E11 1GA

Contact

Website	eemua.org

Location

Registered Address	Leytonstone House 3 Hanbury Drive London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,694,361
Cash	£1,832,018
Current Liabilities	£301,558

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023	Termination of appointment of Richard James Davies as a director on 11 December 2023 (1 page)
7 December 2023	Appointment of Ms Megan Wendy Backhouse as a director on 30 November 2023 (2 pages)
5 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
22 May 2023	Cessation of Ian Parke as a person with significant control on 22 May 2023 (1 page)
5 January 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
15 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
12 August 2022	Appointment of Mr Mark Treverton Child as a director on 19 November 2021 (2 pages)
13 January 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
11 January 2022	Termination of appointment of Ian Parke as a director on 10 January 2022 (1 page)
13 December 2021	Memorandum and Articles of Association (19 pages)
9 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
9 December 2021	Cessation of Stuart Turner as a person with significant control on 30 May 2021 (1 page)
14 July 2021	Termination of appointment of Stuart Turner as a director on 1 July 2021 (1 page)
14 July 2021	Registered office address changed from 16-18 Black Friars Lane London EC4V 6EB England to Leytonstone House 3 Hanbury Drive London E11 1GA on 14 July 2021 (1 page)
30 December 2020	Accounts for a small company made up to 30 June 2020 (9 pages)
15 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
23 November 2020	Appointment of Mr Peter Kerkhof as a director on 12 November 2020 (2 pages)
25 June 2020	Cessation of Paul Wilson as a person with significant control on 24 June 2020 (1 page)
25 June 2020	Termination of appointment of Paul Wilson as a director on 24 June 2020 (1 page)
16 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 30 June 2019 (7 pages)
3 December 2019	Termination of appointment of Simon Richard Mann as a director on 29 November 2019 (1 page)
3 December 2019	Cessation of Simon Richard Mann as a person with significant control on 29 November 2019 (1 page)
26 November 2019	Notification of Richard James Davies as a person with significant control on 14 November 2019 (2 pages)
26 November 2019	Notification of Ian Parke as a person with significant control on 14 November 2019 (2 pages)
26 November 2019	Appointment of Mr Richard James Davies as a director on 14 November 2019 (2 pages)
26 November 2019	Appointment of Mr Ian Parke as a director on 14 November 2019 (2 pages)
30 May 2019	Termination of appointment of Monica Pauline Proctor as a director on 22 May 2019 (1 page)
8 January 2019	Appointment of Mr David Bright as a director on 1 January 2019 (2 pages)
13 December 2018	Accounts for a small company made up to 30 June 2018 (7 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
11 January 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
11 January 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
8 June 2017	Director's details changed for Mr Stuart Turner on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Stuart Turner on 8 June 2017 (2 pages)
23 December 2016	Appointment of Ms Monica Pauline Proctor as a director on 21 December 2016 (2 pages)
23 December 2016	Appointment of Ms Monica Pauline Proctor as a director on 21 December 2016 (2 pages)
21 December 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
21 December 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (10 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (10 pages)
15 December 2016	Registered office address changed from 16 Mark Lane Black Friars Lane London EC4V 6EB England to 16-18 Black Friars Lane Black Friars Lane London EC4V 6EB on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 16 Mark Lane Black Friars Lane London EC4V 6EB England to 16-18 Black Friars Lane Black Friars Lane London EC4V 6EB on 15 December 2016 (1 page)
14 October 2016	Registered office address changed from 63 Mark Lane London EC3R 7NQ to 16 Mark Lane Black Friars Lane London EC4V 6EB on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 63 Mark Lane London EC3R 7NQ to 16 Mark Lane Black Friars Lane London EC4V 6EB on 14 October 2016 (1 page)
13 July 2016	Appointment of Mr Simon Richard Mann as a director on 26 May 2016 (2 pages)
13 July 2016	Appointment of Mr Simon Richard Mann as a director on 26 May 2016 (2 pages)
2 June 2016	Termination of appointment of Hugh Christopher Woodward as a director on 26 May 2016 (1 page)
2 June 2016	Termination of appointment of Hugh Christopher Woodward as a director on 26 May 2016 (1 page)
5 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
5 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
10 December 2015	Annual return made up to 4 December 2015 no member list (6 pages)
10 December 2015	Annual return made up to 4 December 2015 no member list (6 pages)
26 January 2015	Termination of appointment of Graham Orchard as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Nicholas Harper Wells as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Gary Lacy as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Nicholas Harper Wells as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Gary Lacy as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Graham Orchard as a director on 22 January 2015 (1 page)
31 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
31 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
4 December 2014	Annual return made up to 4 December 2014 no member list (7 pages)
4 December 2014	Annual return made up to 4 December 2014 no member list (7 pages)
4 December 2014	Annual return made up to 4 December 2014 no member list (7 pages)
3 December 2014	Appointment of Guy Bertrand as a director on 20 November 2014 (2 pages)
3 December 2014	Appointment of Guy Bertrand as a director on 20 November 2014 (2 pages)
3 December 2014	Appointment of Mr Stuart Turner as a director on 20 November 2014 (2 pages)
3 December 2014	Appointment of Mr Stuart Turner as a director on 20 November 2014 (2 pages)
7 August 2014	Appointment of Mr Nazir Ahmed Haji as a secretary on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr Nazir Ahmed Haji as a secretary on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Clive Anthony Tayler as a secretary on 7 August 2014 (1 page)
7 August 2014	Appointment of Mr Nazir Ahmed Haji as a secretary on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Clive Anthony Tayler as a secretary on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Clive Anthony Tayler as a secretary on 7 August 2014 (1 page)
14 May 2014	Appointment of Dr Stefan Kukula as a director (2 pages)
14 May 2014	Appointment of Dr Stefan Kukula as a director (2 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 December 2013	Annual return made up to 4 December 2013 no member list (5 pages)
20 December 2013	Annual return made up to 4 December 2013 no member list (5 pages)
20 December 2013	Annual return made up to 4 December 2013 no member list (5 pages)
16 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
16 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
13 May 2013	Termination of appointment of Paul Avery as a director (1 page)
13 May 2013	Termination of appointment of Paul Avery as a director (1 page)
19 December 2012	Annual return made up to 4 December 2012 no member list (5 pages)
19 December 2012	Annual return made up to 4 December 2012 no member list (5 pages)
19 December 2012	Annual return made up to 4 December 2012 no member list (5 pages)
15 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
15 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
2 April 2012	Termination of appointment of David Ray as a director (1 page)
2 April 2012	Termination of appointment of David Ray as a director (1 page)
2 April 2012	Termination of appointment of Peter Adams as a director (1 page)
2 April 2012	Termination of appointment of Peter Adams as a director (1 page)
30 January 2012	Director's details changed for Eur Ing Graham Orchard on 16 January 2012 (2 pages)
30 January 2012	Director's details changed for Eur Ing Graham Orchard on 16 January 2012 (2 pages)
30 January 2012	Director's details changed for Eur Ing Graham Orchard on 16 January 2012 (2 pages)
30 January 2012	Director's details changed for Eur Ing Graham Orchard on 16 January 2012 (2 pages)
28 January 2012	Director's details changed for Mr David Richard Ray on 16 January 2012 (2 pages)
28 January 2012	Director's details changed for Mr John Whitfield on 16 January 2012 (2 pages)
28 January 2012	Secretary's details changed for Mr Clive Anthony Tayler on 16 January 2012 (1 page)
28 January 2012	Secretary's details changed for Mr Clive Anthony Tayler on 16 January 2012 (1 page)
28 January 2012	Director's details changed for Mr Paul Reginald Avery on 16 January 2012 (2 pages)
28 January 2012	Director's details changed for Mr David Richard Ray on 16 January 2012 (2 pages)
28 January 2012	Director's details changed for Mr Nicholas Harper Wells on 16 January 2012 (2 pages)
28 January 2012	Director's details changed for Mr Hugh Christopher Woodward on 16 January 2012 (2 pages)
28 January 2012	Director's details changed for Mr Peter Miles Adams on 16 January 2012 (2 pages)
28 January 2012	Director's details changed for Mr Nicholas Harper Wells on 16 January 2012 (2 pages)
28 January 2012	Director's details changed for Mr Hugh Christopher Woodward on 16 January 2012 (2 pages)
28 January 2012	Director's details changed for Mr Paul Reginald Avery on 16 January 2012 (2 pages)
28 January 2012	Director's details changed for Mr John Whitfield on 16 January 2012 (2 pages)
28 January 2012	Director's details changed for Mr Peter Miles Adams on 16 January 2012 (2 pages)
17 January 2012	Registered office address changed from 10-12 Lovat Lane London EC3R 8DN on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from 10-12 Lovat Lane London EC3R 8DN on 17 January 2012 (1 page)
16 December 2011	Annual return made up to 4 December 2011 no member list (11 pages)
16 December 2011	Annual return made up to 4 December 2011 no member list (11 pages)
16 December 2011	Annual return made up to 4 December 2011 no member list (11 pages)
1 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
1 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
15 December 2010	Annual return made up to 4 December 2010 no member list (11 pages)
15 December 2010	Annual return made up to 4 December 2010 no member list (11 pages)
15 December 2010	Annual return made up to 4 December 2010 no member list (11 pages)
9 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
9 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
26 November 2010	Termination of appointment of David Hoy as a director (1 page)
26 November 2010	Appointment of Mr Paul Wilson as a director (2 pages)
26 November 2010	Appointment of Mr Paul Wilson as a director (2 pages)
26 November 2010	Termination of appointment of Damon Hill as a director (1 page)
26 November 2010	Termination of appointment of David Hoy as a director (1 page)
26 November 2010	Termination of appointment of Damon Hill as a director (1 page)
24 March 2010	Appointment of Mr Gary Lacy as a director (2 pages)
24 March 2010	Appointment of Mr Gary Lacy as a director (2 pages)
18 December 2009	Annual return made up to 4 December 2009 no member list (7 pages)
18 December 2009	Annual return made up to 4 December 2009 no member list (7 pages)
18 December 2009	Annual return made up to 4 December 2009 no member list (7 pages)
8 December 2009	Termination of appointment of John Jones as a director (1 page)
8 December 2009	Termination of appointment of John Jones as a director (1 page)
28 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
28 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
12 October 2009	Director's details changed for Eur Ing Graham Orchard on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Eur Ing Graham Orchard on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Eur Ing Graham Orchard on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Richard Jones on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Hugh Christopher Woodward on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Peter Miles Adams on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Peter Miles Adams on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Whitfield on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Richard Jones on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Paul Reginald Avery on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Harper Wells on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Damon John Hill on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Richard Ray on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Joseph Hoy on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Joseph Hoy on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Hugh Christopher Woodward on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Richard Jones on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Paul Reginald Avery on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Whitfield on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Clive Anthony Tayler on 1 October 2009 (1 page)
9 October 2009	Director's details changed for John Whitfield on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Peter Miles Adams on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Clive Anthony Tayler on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Nicholas Harper Wells on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Damon John Hill on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Harper Wells on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Damon John Hill on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Joseph Hoy on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Hugh Christopher Woodward on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Paul Reginald Avery on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Richard Ray on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Clive Anthony Tayler on 1 October 2009 (1 page)
9 October 2009	Director's details changed for David Richard Ray on 1 October 2009 (2 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
30 March 2009	Appointment terminated director david smith (1 page)
30 March 2009	Appointment terminated director david smith (1 page)
23 December 2008	Annual return made up to 04/12/08 (5 pages)
23 December 2008	Director's change of particulars / david hoy / 01/10/2008 (1 page)
23 December 2008	Director's change of particulars / damon hill / 01/10/2008 (1 page)
23 December 2008	Director's change of particulars / david hoy / 01/10/2008 (1 page)
23 December 2008	Director's change of particulars / damon hill / 01/10/2008 (1 page)
23 December 2008	Annual return made up to 04/12/08 (5 pages)
2 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
2 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
18 December 2007	Annual return made up to 04/12/07 (3 pages)
18 December 2007	Annual return made up to 04/12/07 (3 pages)
6 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
6 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (1 page)
31 March 2007	Full accounts made up to 30 June 2006 (12 pages)
31 March 2007	Full accounts made up to 30 June 2006 (12 pages)
6 January 2007	Annual return made up to 04/12/06 363(288) ‐ Director's particulars changed (8 pages)
6 January 2007	Annual return made up to 04/12/06 363(288) ‐ Director's particulars changed (8 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
11 January 2006	Full accounts made up to 30 June 2005 (11 pages)
11 January 2006	Full accounts made up to 30 June 2005 (11 pages)
3 January 2006	Annual return made up to 04/12/05 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	Annual return made up to 04/12/05 363(288) ‐ Director's particulars changed (7 pages)
29 December 2005	Registered office changed on 29/12/05 from: 3RD floor 20 long lane london EC1A 9HL (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 3RD floor 20 long lane london EC1A 9HL (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
30 December 2004	Annual return made up to 04/12/04 363(288) ‐ Director's particulars changed (8 pages)
30 December 2004	Annual return made up to 04/12/04 363(288) ‐ Director's particulars changed (8 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
3 December 2004	Full accounts made up to 30 June 2004 (14 pages)
3 December 2004	Full accounts made up to 30 June 2004 (14 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
13 December 2003	Annual return made up to 04/12/03 (7 pages)
13 December 2003	Annual return made up to 04/12/03 (7 pages)
10 December 2003	Full accounts made up to 30 June 2003 (13 pages)
10 December 2003	Full accounts made up to 30 June 2003 (13 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 45 beech street london EC2Y 8AD (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 45 beech street london EC2Y 8AD (1 page)
24 December 2002	Full accounts made up to 30 June 2002 (12 pages)
24 December 2002	Full accounts made up to 30 June 2002 (12 pages)
20 December 2002	Annual return made up to 04/12/02 (9 pages)
20 December 2002	Annual return made up to 04/12/02 (9 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
21 December 2001	Annual return made up to 04/12/01 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2001	Annual return made up to 04/12/01 363(288) ‐ Secretary's particulars changed (7 pages)
6 December 2001	Full accounts made up to 30 June 2001 (12 pages)
6 December 2001	Full accounts made up to 30 June 2001 (12 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
7 February 2001	Full accounts made up to 30 June 2000 (11 pages)
7 February 2001	Full accounts made up to 30 June 2000 (11 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Annual return made up to 04/12/00 (7 pages)
8 December 2000	Annual return made up to 04/12/00 (7 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
13 March 2000	Full accounts made up to 30 June 1999 (12 pages)
13 March 2000	Full accounts made up to 30 June 1999 (12 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
23 December 1999	Annual return made up to 14/12/99 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Annual return made up to 14/12/99 363(288) ‐ Director's particulars changed (7 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
4 February 1999	Annual return made up to 14/12/98 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Annual return made up to 14/12/98 363(288) ‐ Director's particulars changed (6 pages)
26 January 1999	Full accounts made up to 30 June 1998 (12 pages)
26 January 1999	Full accounts made up to 30 June 1998 (12 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Registered office changed on 23/12/97 from: artillery house 3RD floor south artillery row london SW1P 1RT (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Annual return made up to 14/12/97 363(288) ‐ Director's particulars changed (8 pages)
23 December 1997	Registered office changed on 23/12/97 from: artillery house 3RD floor south artillery row london SW1P 1RT (1 page)
23 December 1997	Annual return made up to 14/12/97 363(288) ‐ Director's particulars changed (8 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
1 December 1997	Full accounts made up to 30 June 1997 (7 pages)
1 December 1997	Full accounts made up to 30 June 1997 (7 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
19 December 1996	Full accounts made up to 30 June 1996 (18 pages)
19 December 1996	Annual return made up to 14/12/96 363(288) ‐ Director resigned (10 pages)
19 December 1996	Annual return made up to 14/12/96 363(288) ‐ Director resigned (10 pages)
19 December 1996	Full accounts made up to 30 June 1996 (18 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
5 July 1996	New secretary appointed;new director appointed (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New secretary appointed;new director appointed (1 page)
5 July 1996	Secretary resigned (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: 14-15 belgrave square london SW1X 8PS (1 page)
2 April 1996	Registered office changed on 02/04/96 from: 14-15 belgrave square london SW1X 8PS (1 page)
11 December 1995	Annual return made up to 14/12/95 363(288) ‐ Director's particulars changed (8 pages)
11 December 1995	Full accounts made up to 30 June 1995 (17 pages)
11 December 1995	Full accounts made up to 30 June 1995 (17 pages)
11 December 1995	Annual return made up to 14/12/95 363(288) ‐ Director's particulars changed (8 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
15 August 1995	Director resigned;new director appointed (2 pages)
15 August 1995	Director resigned;new director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
17 May 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
17 May 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
1 February 1950	Incorporation (24 pages)
1 February 1950	Incorporation (24 pages)

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