IET Services Limited

Company Name	IET Services Limited
Company Status	Active
Company Number	00909719
Category	Private Limited Company
Incorporation Date	3 July 1967(56 years, 5 months ago)
Previous Name	Peter Peregrinus Limited

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Andrew Fraser Wilson
Nationality	British
Status	Current
Appointed	18 March 2004(36 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	9 Howard Road Coulsdon Surrey CR5 2EB

Director Name	Mr Giles Justus Grant
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(51 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Director Of Knowledge
Country of Residence	England
Correspondence Address	C/O A F Wilson, I E T Governance Department Savoy London WC2R 0BL

Director Name	Dr Bikramjit Singh Bhangu
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(53 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	C/O A F Wilson, I E T Governance Department Savoy London WC2R 0BL

Director Name	Ms Rachel Hurst
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(54 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	C/O A F Wilson, I E T Governance Department Savoy London WC2R 0BL

Director Name	Mr Alan James Watts
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(54 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O A F Wilson, I E T Governance Department Savoy London WC2R 0BL

Director Name	Mr David Keith Bunyan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(55 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Director Of Finance And Planning
Country of Residence	England
Correspondence Address	C/O A F Wilson, I E T Governance Department Savoy London WC2R 0BL

Director Name	Prof Robert Henry Hollier
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1994)
Role	Professor
Correspondence Address	23 Patch Lane Bramhall Stockport Cheshire SK7 1HX

Director Name	Prof Horace Anthony Barker
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 1995)
Role	Professor - Chartered Engineer
Correspondence Address	107 Dunvant Road Killay Swansea West Glamorgan SA2 7NN Wales

Director Name	Dr Eric Stuart Booth
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 1997)
Role	Retired
Correspondence Address	Pinecroft Upper Dunsforth York North Yorkshire YO26 9RU

Director Name	Prof David Evan Naunton Davies
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 November 1992)
Role	University Vice-Chancellor
Correspondence Address	25a The Ridgeway Rothley Leicester Leicestershire LE7 7LE

Director Name	Mr Colin Bay Liss Cooper
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 1995)
Role	Chartered Engineer
Correspondence Address	248 Ashley Road Hale Althincham Cheshire WA15 9NG

Secretary Name	Mr Stephen Riding
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 November 1992)
Role	Company Director
Correspondence Address	4 Wymondley Close Hitchin Hertfordshire SG4 9PW

Director Name	Barry John Clifton
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 1995)
Role	Director Of Publishing
Correspondence Address	154 Toms Lane Kings Langley Hertfordshire WD4 8NZ

Director Name	Dr John Richard Forrest
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1996)
Role	Company Chief Executive
Correspondence Address	Hilfield Farm House Hilfield Lane Aldenham Watford Hertfordshire WD2 8DD

Director Name	Antony Faithful Anderson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 1995)
Role	Professional Engineer
Correspondence Address	26 Westfield Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XY

Secretary Name	Michael Leslie Harris
Nationality	British
Status	Resigned
Appointed	12 November 1992(25 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 April 1997)
Role	Financial Controller
Correspondence Address	210 Putteridge Road Luton Bedfordshire LU2 8HJ

Director Name	Harold Thomas Hayward
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(27 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 May 1995)
Role	Engineer
Correspondence Address	41 Linthurst Road Barnt Green Birmingham West Midlands B45 8JL

Director Name	Michael Barry Cannan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(27 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	30 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Dr Robert Hawley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(27 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 September 1995)
Role	Chief Executive, Nuclear Elect
Country of Residence	England
Correspondence Address	Summerfield Rendcomb Cirencester Gloucestershire GL7 7HB Wales

Director Name	John Banks
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(27 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 March 2004)
Role	Retired
Correspondence Address	B1 Marine Gate Marine Drive Brighton BN2 5TQ

Director Name	Mr Arthur Earle Bailey
Date of Birth	April 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(27 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 1997)
Role	Consultant
Correspondence Address	Foxgloves New Valley Road Milford On Sea Lymington Hampshire SO41 0SA

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(29 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Prof Colin William Davidson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(32 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2001)
Role	Retired
Correspondence Address	6/14 Succoth Court Edinburgh Midlothian EH12 6BY Scotland

Director Name	Mr Richard Jonathan Cherry
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2002(34 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 2007)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Nithsdale 47 Junction Road Burgess Hill West Sussex RH15 0JB

Director Name	Michael Leslie Harris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(36 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2006)
Role	Financial Controller
Correspondence Address	210 Putteridge Road Luton Bedfordshire LU2 8HJ

Director Name	Dr Nigel John Burton
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(37 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2006)
Role	Finance Director
Correspondence Address	Minerva House 6 Barnsbury Square London N1 1JL

Director Name	Mr Edward Lawrence Almond
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(39 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 17 August 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kwetu Maiden Street Weston Hitchin Hertfordshire SG4 7AA

Director Name	Charles William Dennay
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(40 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Orchard Dean Alresford Hampshire SO24 9DE

Director Name	Dr Nigel John Burton
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(40 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Barnsbury Terrace London N1 1JH

Director Name	Mr Nigel Fine
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(42 years, 4 months after company formation)
Appointment Duration	12 years (resigned 04 November 2021)
Role	Chief Executive & Secretary
Country of Residence	England
Correspondence Address	Savoy Place London WC2R 0BL

Director Name	Mr Timothy Frank Hamer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(42 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2017)
Role	Director Of Knowledge (Publishing)
Country of Residence	United Kingdom
Correspondence Address	12 Byron Road Harpenden Herts AL5 4AB

Director Name	Mr Stephen Rex Burgin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(44 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savoy Place London WC2R 0BL

Director Name	Prof Robert Anthony Cryan
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(48 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2018)
Role	Vice-Chancellor
Country of Residence	England
Correspondence Address	Savoy Place London WC2R 0BL

Director Name	Eur Ing Thomas Hlaing
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(49 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2018)
Role	Programme Manager
Country of Residence	England
Correspondence Address	Savoy Place London WC2R 0BL

Director Name	Mr Stephen Richard Hawthorne
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(50 years, 2 months after company formation)
Appointment Duration	7 months (resigned 06 April 2018)
Role	Director Of Knowledge (Publishing)
Country of Residence	United Kingdom
Correspondence Address	Savoy Place London WC2R 0BL

Director Name	Dr Simon Charles Andrew Harrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(51 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 2020)
Role	Group Strategic Development Manager
Country of Residence	England
Correspondence Address	Savoy Place London WC2R 0BL

Director Name	Dr Colin Michael Arthur
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(51 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 2021)
Role	R&D Manager
Country of Residence	United Kingdom
Correspondence Address	Savoy Place London WC2R 0BL

Contact

Website	iet.org

Location

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

Shareholders

300.1k at £1	Institution Of Engineering & Technology 100.00% Ordinary

Financials

Year	2014
Turnover	£6,916,219
Gross Profit	£1,355,776
Net Worth	£214,468
Cash	£448,951
Current Liabilities	£837,721

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (7 months, 3 weeks ago)
Next Return Due	26 April 2024 (4 months, 3 weeks from now)

Charges

1 October 2007	Delivered on: 19 October 2007 Persons entitled: The Institution of Engineering and Technology Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

1 October 2007

Delivered on: 19 October 2007
Persons entitled: The Institution of Engineering and Technology

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
9 October 2020	Appointment of Dr Bikramjit Singh Bhangu as a director on 1 October 2020 (2 pages)
2 October 2020	Notification of Rachel Hurst as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Notification of Paul Michael Needham as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Notification of Robert Anthony Cryan as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Notification of Catherine Anne Sugden as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Simon Charles Andrew Harrison as a director on 30 September 2020 (1 page)
30 September 2020	Cessation of Alyssa Randall as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Samantha Elizabeth Hubbard as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Michael Douglas Carr as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Jayne Kathryn Bryant as a person with significant control on 30 September 2020 (1 page)
7 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
2 September 2020	Statement of company's objects (2 pages)
2 September 2020	Memorandum and Articles of Association (57 pages)
2 September 2020	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 550,100 (4 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
8 October 2019	Notification of Andrew Charles Harter as a person with significant control on 1 October 2019 (2 pages)
4 October 2019	Notification of Gopichand Katragadda as a person with significant control on 1 October 2019 (2 pages)
4 October 2019	Notification of Dawn Elizabeth Ohlson as a person with significant control on 1 October 2019 (2 pages)
4 October 2019	Notification of Philip Thomas Blythe as a person with significant control on 1 October 2019 (2 pages)
30 September 2019	Cessation of Nicholas Paul Winser as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Andrew Richard Bevington as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Virginia Margaret Hodge as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Julia Alison Noble as a person with significant control on 30 September 2019 (1 page)
15 April 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
30 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
10 October 2018	Cessation of Simon Charles Andrew Harrison as a person with significant control on 30 September 2018 (1 page)
10 October 2018	Change of details for Mr Joe Dunn as a person with significant control on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Robert Anthony Cryan as a director on 30 September 2018 (1 page)
10 October 2018	Appointment of Dr Colin Michael Arthur as a director on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Thomas Hlaing as a director on 30 September 2018 (1 page)
10 October 2018	Appointment of Dr Simon Charles Andrew Harrison as a director on 1 October 2018 (2 pages)
9 October 2018	Notification of Yewande Akinola as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Notification of Ian Belger as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Notification of Joe Dunn as a person with significant control on 1 October 2018 (2 pages)
8 October 2018	Cessation of Jeremy Daniel Mckendrick Watson as a person with significant control on 30 September 2018 (1 page)
8 October 2018	Cessation of Graeme Nigel Hobbs as a person with significant control on 30 September 2018 (1 page)
12 September 2018	Appointment of Mr Giles Justus Grant as a director on 3 September 2018 (2 pages)
17 April 2018	Termination of appointment of Stephen Richard Hawthorne as a director on 6 April 2018 (1 page)
28 March 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
16 November 2017	Notification of Samantha Elizabeth Hubbard as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Notification of Simon Charles Andrew Harrison as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Cessation of Andrew Charles Harter as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Notification of Simon Charles Andrew Harrison as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Cessation of William James Stewart as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Notification of Danielle George as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Notification of Samantha Elizabeth Hubbard as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Notification of Jayne Kathryn Bryant as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Notification of Alyssa Randall as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Notification of Jayne Kathryn Bryant as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Cessation of Naomi Wendy Climer as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Cessation of Farah Azirar as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Cessation of Naomi Wendy Climer as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Cessation of Andrew Charles Harter as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Notification of Alyssa Randall as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Cessation of Farah Azirar as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Cessation of William James Stewart as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Notification of Danielle George as a person with significant control on 1 October 2017 (2 pages)
12 September 2017	Appointment of Mr Stephen Richard Hawthorne as a director on 4 September 2017 (2 pages)
12 September 2017	Appointment of Mr Stephen Richard Hawthorne as a director on 4 September 2017 (2 pages)
7 August 2017	Termination of appointment of Timothy Frank Hamer as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Timothy Frank Hamer as a director on 31 July 2017 (1 page)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 20 March 2017 (1 page)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 20 March 2017 (1 page)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 20 March 2017 (1 page)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 20 March 2017 (1 page)
5 April 2017	Full accounts made up to 31 December 2016 (17 pages)
5 April 2017	Full accounts made up to 31 December 2016 (17 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (18 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (18 pages)
13 October 2016	Appointment of Eur Ing Thomas Hlaing as a director on 10 October 2016 (2 pages)
13 October 2016	Appointment of Eur Ing Thomas Hlaing as a director on 10 October 2016 (2 pages)
11 October 2016	Termination of appointment of Nigel Ward as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Nigel Ward as a director on 30 September 2016 (1 page)
29 April 2016	Full accounts made up to 31 December 2015 (17 pages)
29 April 2016	Full accounts made up to 31 December 2015 (17 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 300,100 (7 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 300,100 (7 pages)
6 October 2015	Termination of appointment of Alan James Watts as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Alan James Watts as a director on 30 September 2015 (1 page)
6 October 2015	Appointment of Professor Robert Anthony Cryan as a director on 5 October 2015 (2 pages)
6 October 2015	Appointment of Professor Robert Anthony Cryan as a director on 5 October 2015 (2 pages)
6 October 2015	Appointment of Professor Robert Anthony Cryan as a director on 5 October 2015 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 300,100 (8 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 300,100 (8 pages)
22 October 2014	Appointment of Mr Nigel Ward as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mr Nigel Ward as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mr Nigel Ward as a director on 1 October 2014 (2 pages)
30 September 2014	Termination of appointment of Stephen Rex Burgin as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Stephen Rex Burgin as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Charles William Dennay as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Charles William Dennay as a director on 30 September 2014 (1 page)
10 June 2014	Full accounts made up to 31 December 2013 (15 pages)
10 June 2014	Full accounts made up to 31 December 2013 (15 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 300,100 (9 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 300,100 (9 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 300,100 (9 pages)
14 October 2013	Appointment of Mr Alan James Watts as a director (2 pages)
14 October 2013	Appointment of Mr Alan James Watts as a director (2 pages)
17 June 2013	Full accounts made up to 31 December 2012 (15 pages)
17 June 2013	Full accounts made up to 31 December 2012 (15 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
12 December 2012	Termination of appointment of Stephen Williamson as a director (1 page)
12 December 2012	Termination of appointment of Stephen Williamson as a director (1 page)
23 July 2012	Full accounts made up to 31 December 2011 (16 pages)
23 July 2012	Full accounts made up to 31 December 2011 (16 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
21 February 2012	Appointment of Mr Stephen Rex Burgin as a director (2 pages)
21 February 2012	Appointment of Mr Stephen Rex Burgin as a director (2 pages)
19 October 2011	Termination of appointment of Colin Porter as a director (1 page)
19 October 2011	Termination of appointment of Colin Porter as a director (1 page)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
10 May 2011	Full accounts made up to 31 December 2010 (16 pages)
10 May 2011	Full accounts made up to 31 December 2010 (16 pages)
12 October 2010	Appointment of Professor Stephen Williamson as a director (2 pages)
12 October 2010	Appointment of Professor Stephen Williamson as a director (2 pages)
11 October 2010	Termination of appointment of Nigel Burton as a director (1 page)
11 October 2010	Termination of appointment of Nigel Burton as a director (1 page)
7 June 2010	Full accounts made up to 31 December 2009 (15 pages)
7 June 2010	Full accounts made up to 31 December 2009 (15 pages)
1 June 2010	Director's details changed for Charles William Dennay on 1 June 2010 (2 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Charles William Dennay on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Charles William Dennay on 1 June 2010 (2 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
27 May 2010	Appointment of Mr Timothy Frank Hamer as a director (2 pages)
27 May 2010	Appointment of Mr Timothy Frank Hamer as a director (2 pages)
26 May 2010	Termination of appointment of Benjamin Sear as a director (1 page)
26 May 2010	Termination of appointment of Benjamin Sear as a director (1 page)
3 February 2010	Statement of capital following an allotment of shares on 11 September 2007 GBP 300,100 (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 11 September 2007 GBP 300,100 (2 pages)
9 November 2009	Appointment of Mr Nigel Fine as a director (2 pages)
9 November 2009	Appointment of Mr Nigel Fine as a director (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 July 2009	Appointment terminated director steven mair (1 page)
27 July 2009	Appointment terminated director steven mair (1 page)
4 June 2009	Appointment terminated director robin mcgill (1 page)
4 June 2009	Appointment terminated director robin mcgill (1 page)
2 June 2009	Return made up to 01/06/09; full list of members (5 pages)
2 June 2009	Return made up to 01/06/09; full list of members (5 pages)
18 June 2008	Return made up to 01/06/08; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
18 June 2008	Return made up to 01/06/08; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
6 June 2008	Full accounts made up to 31 December 2007 (13 pages)
6 June 2008	Full accounts made up to 31 December 2007 (13 pages)
22 April 2008	Director appointed benjamin jack sear (2 pages)
22 April 2008	Director appointed dr nigel john burton (3 pages)
22 April 2008	Director appointed colin howard porter (2 pages)
22 April 2008	Director appointed benjamin jack sear (2 pages)
22 April 2008	Director appointed colin howard porter (2 pages)
22 April 2008	Director appointed dr nigel john burton (3 pages)
11 April 2008	Director appointed charles william dennay (2 pages)
11 April 2008	Director appointed charles william dennay (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
19 October 2007	Particulars of mortgage/charge (7 pages)
19 October 2007	Particulars of mortgage/charge (7 pages)
3 July 2007	Return made up to 01/06/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2007	Return made up to 01/06/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
15 June 2006	Return made up to 01/06/06; full list of members (8 pages)
15 June 2006	Return made up to 01/06/06; full list of members (8 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 April 2006	Memorandum and Articles of Association (12 pages)
7 April 2006	Memorandum and Articles of Association (12 pages)
5 April 2006	Full accounts made up to 31 December 2005 (11 pages)
5 April 2006	Full accounts made up to 31 December 2005 (11 pages)
31 March 2006	Company name changed peter peregrinus LIMITED\certificate issued on 31/03/06 (2 pages)
31 March 2006	Company name changed peter peregrinus LIMITED\certificate issued on 31/03/06 (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
9 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 June 2005	Return made up to 01/06/05; full list of members (11 pages)
10 June 2005	Return made up to 01/06/05; full list of members (11 pages)
16 February 2005	Registered office changed on 16/02/05 from: michael faraday house six hills way stevenage hertfordshire SG1 2AY (1 page)
16 February 2005	Registered office changed on 16/02/05 from: michael faraday house six hills way stevenage hertfordshire SG1 2AY (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
13 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 01/06/04; full list of members (12 pages)
12 July 2004	Return made up to 01/06/04; full list of members (12 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New director appointed (2 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 June 2003	Return made up to 01/06/03; full list of members (11 pages)
12 June 2003	Return made up to 01/06/03; full list of members (11 pages)
16 December 2002	Registered office changed on 16/12/02 from: 2 savoy hill london WC2R 0BL (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 2 savoy hill london WC2R 0BL (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
19 June 2002	Return made up to 01/06/02; full list of members (11 pages)
19 June 2002	Return made up to 01/06/02; full list of members (11 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
5 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 July 2001	Return made up to 01/06/01; full list of members (9 pages)
4 July 2001	Return made up to 01/06/01; full list of members (9 pages)
29 January 2001	Director's particulars changed (2 pages)
29 January 2001	Director's particulars changed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
12 June 2000	Return made up to 01/06/00; full list of members (9 pages)
12 June 2000	Return made up to 01/06/00; full list of members (9 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
14 June 1999	Return made up to 01/06/99; full list of members (8 pages)
14 June 1999	Return made up to 01/06/99; full list of members (8 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
19 June 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Director resigned (8 pages)
19 June 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Director resigned (8 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New director appointed (2 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 December 1996	New director appointed (4 pages)
2 December 1996	New director appointed (4 pages)
3 July 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 July 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 June 1996	Full accounts made up to 31 December 1995 (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (6 pages)
24 January 1996	New director appointed (3 pages)
24 January 1996	New director appointed (3 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director resigned (10 pages)
4 July 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director resigned (10 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
29 June 1995	Auditor's resignation (2 pages)
29 June 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 July 1967	Certificate of incorporation (1 page)
3 July 1967	Certificate of incorporation (1 page)