Professional Engineering Projects Limited

Company Name	Professional Engineering Projects Limited
Company Status	Active
Company Number	01103638
Category	Private Limited Company
Incorporation Date	23 March 1973(51 years, 1 month ago)
Previous Names	Mechanical Engineering Publications Limited and Professional Engineering Publishing Limited

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nigel Christopher Wallbridge
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(42 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Sean Fox
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(44 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance And Commercial Director
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Secretary Name	Mr Sean Fox
Status	Current
Appointed	12 October 2017(44 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Chris Kirby
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(46 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Engineering Manager
Country of Residence	England
Correspondence Address	83 Charnley Avenue Sheffield S11 9FR

Director Name	Mr James McKnight
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(47 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	James Diarmid Cameron
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(17 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 March 2001)
Role	Publisher
Correspondence Address	Upper Norwood Farm Graffham Petworth West Sussex GU28 0QG

Director Name	Mr John Shaw Hollings
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(18 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1992)
Role	Chartered Engineer
Correspondence Address	Walnut Lodge Walnut Lane Hartford Northwich Cheshire CW8 1QN

Director Name	David Patrick Caird Daley
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Publisher
Correspondence Address	The Thatched Cottage Hoggards Green Stanningfield Bury St Edmunds Suffolk IP29 4RJ

Director Name	Prof Duncan Dowson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(18 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 1992)
Role	Professor
Correspondence Address	"Ryedale" 23 Church Lane Adel Leeds LS16 8DQ

Director Name	Ronald Esmond Hamilton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(18 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 1996)
Role	Chartered Accountant
Correspondence Address	Pound Cottage Pound Corner Barningham Bury St Edmunds Suffolk IP31 1BY

Secretary Name	Ronald Esmond Hamilton
Nationality	British
Status	Resigned
Appointed	17 June 1991(18 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2004)
Role	Secretary
Correspondence Address	Half Acre Barningham Road Stanton Bury St Edmunds Suffolk IP31 2AD

Director Name	Cecil Charles John French
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(19 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 1994)
Role	Chartered Engineer
Correspondence Address	303 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5QA

Director Name	Mr Alastair Murray Lyall
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 1995)
Role	Chartered Engineer - Retired
Correspondence Address	3 Firs Avenue Manchester Lancashire M16 0GA

Director Name	Robert Francis Howard Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(23 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Regents Well House Chapman Lane Bourne End Buckinghamshire SL8 5PA

Director Name	Dr Denis Edwin Filer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2000)
Role	Chairman
Correspondence Address	Brambles Watton Green Watton At Stone Hertford Hertfordshire SG14 3RB

Director Name	Mr Richard Peter Alan Davey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	17 September 1997(24 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2001)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	5 Chessel Close Bradley Stoke Bristol BS32 0BZ

Director Name	William Edgar
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(25 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2003)
Role	Chairman/Chief Executive
Country of Residence	Scotland
Correspondence Address	3 Cairnie View Westhill Aberdeen Aberdeenshire AB32 6NB Scotland

Director Name	Mr Andrew Peter Ives
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(27 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2005)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Dudley Barn Ampney Crucis Cirencester Gloucestershire GL7 5SG Wales

Director Name	Prof Joseph Anthony McGeough
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(28 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 May 2007)
Role	University Professor
Correspondence Address	39 Dreghorn Loan Colinton Edinburgh EH13 0DF Scotland

Director Name	Simon Vivian Barnard
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(29 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2010)
Role	Project Engineer
Country of Residence	United Kingdom
Correspondence Address	Kerroo Mooar Ragnall Lane Nailsworth Gloucestershire GL6 0RU Wales

Director Name	Prof William McKerrell Banks
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(30 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2006)
Role	Chartered Engineer
Correspondence Address	19 Dunure Drive Hamilton Lanarkshire ML3 9EY Scotland

Secretary Name	Robert Francis Howard Jones
Nationality	British
Status	Resigned
Appointed	01 September 2004(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regents Well House Chapman Lane Bourne End Buckinghamshire SL8 5PA

Secretary Name	Mr Stephen Patrick Mullarkey
Nationality	British
Status	Resigned
Appointed	31 March 2006(33 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lightfoot Court Milton Keynes MK7 7HZ

Director Name	Mr David John Greenway
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(34 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Harlyn House 3 Doveridge Road Stapenhill Burton On Trent Staffordshire DE15 9GB

Director Name	Prof Srichand Hinduja
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(34 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2010)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	6 Summerfield Place Wilmslow Cheshire SK9 1NE

Director Name	Prof Christopher Lawn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(34 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2010)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Glebe House 10-12 Hagsdell Road Hertford Hertfordshire GU15 3TY

Secretary Name	Mr David James Fidler
Nationality	British
Status	Resigned
Appointed	01 June 2009(36 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2010)
Role	Accountant
Correspondence Address	20 Orchard Grove Diss Norfolk IP22 4LX

Director Name	Ms Jacki Heppard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(36 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	40 Portman Mansions Chiltern Street London W1U 6NS

Director Name	Ms Jacqueline Elizabeth Heppard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(36 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2012)
Role	Publisher
Country of Residence	England
Correspondence Address	40 Portman Mansions Chiltern Street London W1U 6NS

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(37 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Glasgow G74 1NS Scotland

Director Name	Mr Matthew Phillip James Garside
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(40 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 May 2014)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Prof Richard Folkson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(40 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 January 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Jonathan James Robert Hilton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(41 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2017)
Role	Product Development And Sales Director
Country of Residence	England
Correspondence Address	Flybrid Automotive Ltd Technology Park, Silverston Silverstone Towcester Northamptonshire NN12 8GX

Director Name	Dr Clive Hickman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(41 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Acacia House Park Road Chipping Campden Gloucestershire GL55 6EB Wales

Director Name	Dr Patrick Armstrong Finlay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(44 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Contact

Website	pepublishing.com

Location

Registered Address	1 Birdcage Walk Westminster London SW1H 9JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Stephen Patrick Mullarky 100.00% Ordinary

Financials

Year	2014
Turnover	£7,894,130
Gross Profit	£5,974,471
Net Worth	-£483,418
Cash	£502,229
Current Liabilities	£6,576,148

Accounts

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

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

11 December 2019	Delivered on: 20 December 2019 Persons entitled: The Institution of Mechanical Engineers Classification: A registered charge Outstanding
23 March 2011	Delivered on: 1 April 2011 Persons entitled: The Institution of Mechanical Engineers Classification: Legal charge 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: Floating charge all the undertaking and all property assets and rights of pep see image for full details. Outstanding
14 March 2000	Delivered on: 28 March 2000 Satisfied on: 1 April 2011 Persons entitled: The Institution of Mechanical Engineers Classification: Loan facility agreement Secured details: The maximum principal sum of Â£900,000 plus all monies due or to become due from the company to the chargee as specified in a loan facility agreement dated 14TH march 2000. Particulars: Floating charge over the whole of the assets and undertaking of the company. Fully Satisfied
7 December 1999	Delivered on: 23 December 1999 Satisfied on: 28 March 2000 Persons entitled: The Institute of Mechanical Engineers Classification: Loan facility agreement Secured details: The maximum principal sum of Â£900,000 and all other monies due or to become due from the company to the chargee under the terms of the loan facility agreement. Particulars: The whole of the assets and undertaking of the company. Fully Satisfied
19 December 1995	Delivered on: 9 January 1996 Satisfied on: 28 March 2000 Persons entitled: The Institution of Mechanical Engineers Classification: Supplemental loan facility agreement Secured details: Â£850,000 together with all other monies due or to become due from the company to the chargee pursuant to the terms of a loan facility agreement dated 26/2/91 as amended by a supplemental loan facility agreement dated 29/6/93. Particulars: The whole of the assets and undertaking of the company. Fully Satisfied
29 June 1993	Delivered on: 30 June 1993 Satisfied on: 28 March 2000 Persons entitled: The Institute of Mechanical Engineers Classification: Supplemental loan facility agreement Secured details: Â£400,000 and all monies due or to become due from the company to the chargee as specified in a loan facility agreement dated 26TH february 1991. Particulars: The assets and undertaking of the company. Fully Satisfied
26 February 1991	Delivered on: 7 March 1991 Satisfied on: 28 March 2000 Persons entitled: The Institution of Mechanical Engineers. Classification: Loan facility agreement Secured details: Â£600,000. Particulars: Floating charge over the undertaking and all property and assets present and future. Fully Satisfied

Filing History

16 August 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
8 June 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
16 January 2023	Termination of appointment of Chris Kirby as a director on 17 November 2022 (1 page)
28 September 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
6 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
30 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
14 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
8 June 2020	Appointment of Mr James Mcknight as a director on 1 June 2020 (2 pages)
8 January 2020	Termination of appointment of Richard Folkson as a director on 6 January 2020 (1 page)
20 December 2019	Registration of charge 011036380007, created on 11 December 2019 (56 pages)
28 November 2019	Termination of appointment of Salma Suleyman as a director on 27 November 2019 (1 page)
20 November 2019	Appointment of Mr Chris Kirby as a director on 11 October 2019 (2 pages)
15 November 2019	Termination of appointment of Roderick Nigel Roy as a director on 15 August 2019 (1 page)
15 November 2019	Termination of appointment of Patrick Armstrong Finlay as a director on 30 July 2019 (1 page)
11 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
8 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 June 2019	Termination of appointment of Clive Hickman as a director on 22 May 2019 (1 page)
23 November 2018	Termination of appointment of Stephen John Tetlow as a director on 31 October 2018 (1 page)
7 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 March 2018	Appointment of Dr Patrick Armstrong Finlay as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Jonathan James Robert Hilton as a director on 30 November 2017 (1 page)
7 December 2017	Termination of appointment of Jonathan James Robert Hilton as a director on 30 November 2017 (1 page)
31 October 2017	Appointment of Mr Sean Fox as a secretary on 12 October 2017 (2 pages)
31 October 2017	Appointment of Mr Sean Fox as a secretary on 12 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Sean Fox on 12 October 2017 (2 pages)
31 October 2017	Appointment of Mr Sean Fox as a director on 12 October 2017 (2 pages)
31 October 2017	Secretary's details changed for Mr Sean Fox on 12 October 2017 (1 page)
31 October 2017	Director's details changed for Mr Sean Fox on 12 October 2017 (2 pages)
31 October 2017	Appointment of Mr Sean Fox as a director on 12 October 2017 (2 pages)
31 October 2017	Secretary's details changed for Mr Sean Fox on 12 October 2017 (1 page)
5 October 2017	Termination of appointment of Stephen Patrick Mullarkey as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Stephen Patrick Mullarkey as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Stephen Patrick Mullarkey as a secretary on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Stephen Patrick Mullarkey as a secretary on 30 September 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 June 2017	Termination of appointment of Andrew Ian Spencer as a director on 9 May 2017 (1 page)
7 June 2017	Termination of appointment of Andrew Ian Spencer as a director on 9 May 2017 (1 page)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (9 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (9 pages)
22 June 2016	Appointment of Mr Roderick Nigel Roy as a director on 16 December 2015 (2 pages)
22 June 2016	Appointment of Mr Roderick Nigel Roy as a director on 16 December 2015 (2 pages)
22 June 2016	Appointment of Mr Nigel Christopher Wallbridge as a director on 16 December 2015 (2 pages)
22 June 2016	Appointment of Mr Nigel Christopher Wallbridge as a director on 16 December 2015 (2 pages)
7 June 2016	Appointment of Mr Andrew Ian Spencer as a director on 1 January 2016 (2 pages)
7 June 2016	Appointment of Mr Andrew Ian Spencer as a director on 1 January 2016 (2 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (19 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (19 pages)
30 June 2015	Appointment of Mr Jonathan James Robert Hilton as a director on 1 June 2014 (2 pages)
30 June 2015	Appointment of Mr Jonathan James Robert Hilton as a director on 1 June 2014 (2 pages)
30 June 2015	Appointment of Mr Jonathan James Robert Hilton as a director on 1 June 2014 (2 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (7 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (7 pages)
29 June 2015	Appointment of Dr Clive Hickman as a director on 1 June 2014 (2 pages)
29 June 2015	Appointment of Dr Clive Hickman as a director on 1 June 2014 (2 pages)
29 June 2015	Appointment of Dr Clive Hickman as a director on 1 June 2014 (2 pages)
9 April 2015	Termination of appointment of Matthew Phillip James Garside as a director on 28 May 2014 (1 page)
9 April 2015	Termination of appointment of Matthew Phillip James Garside as a director on 28 May 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (19 pages)
30 August 2014	Full accounts made up to 31 December 2013 (19 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (6 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (6 pages)
26 November 2013	Company name changed professional engineering publishing LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution (3 pages)
26 November 2013	Company name changed professional engineering publishing LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution (3 pages)
1 August 2013	Termination of appointment of Archibald Bethel as a director (1 page)
1 August 2013	Termination of appointment of Archibald Bethel as a director (1 page)
1 August 2013	Termination of appointment of Isobel Pollock as a director (1 page)
1 August 2013	Termination of appointment of Isobel Pollock as a director (1 page)
18 June 2013	Appointment of Professor Richard Folkson as a director (2 pages)
18 June 2013	Appointment of Mr Matthew Phillip James Garside as a director (2 pages)
18 June 2013	Appointment of Professor Richard Folkson as a director (2 pages)
18 June 2013	Accounts made up to 31 December 2012 (16 pages)
18 June 2013	Accounts made up to 31 December 2012 (16 pages)
18 June 2013	Appointment of Mr Matthew Phillip James Garside as a director (2 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
17 October 2012	Accounts made up to 31 December 2011 (14 pages)
17 October 2012	Accounts made up to 31 December 2011 (14 pages)
12 October 2012	Termination of appointment of Jacqueline Heppard as a director (1 page)
12 October 2012	Termination of appointment of Jacqueline Heppard as a director (1 page)
4 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
14 September 2011	Accounts made up to 31 December 2010 (16 pages)
14 September 2011	Accounts made up to 31 December 2010 (16 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Termination of appointment of Jacki Heppard as a director (1 page)
9 June 2011	Termination of appointment of Jacki Heppard as a director (1 page)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 December 2010	Termination of appointment of David Fidler as a secretary (1 page)
16 December 2010	Termination of appointment of David Fidler as a secretary (1 page)
22 October 2010	Appointment of Mr Archibald Anderson Bethel as a director (2 pages)
22 October 2010	Appointment of Mr Archibald Anderson Bethel as a director (2 pages)
15 October 2010	Appointment of Professor Isobel Anne Pollock as a director (2 pages)
15 October 2010	Appointment of Professor Isobel Anne Pollock as a director (2 pages)
1 October 2010	Termination of appointment of David Greenway as a director (1 page)
1 October 2010	Termination of appointment of Christopher Lawn as a director (1 page)
1 October 2010	Termination of appointment of Christopher Lawn as a director (1 page)
1 October 2010	Termination of appointment of Rollo Turner as a director (1 page)
1 October 2010	Termination of appointment of Rollo Turner as a director (1 page)
1 October 2010	Termination of appointment of David Greenway as a director (1 page)
1 October 2010	Termination of appointment of Simon Barnard as a director (1 page)
1 October 2010	Termination of appointment of Mark Upton Brown as a director (1 page)
1 October 2010	Termination of appointment of Mark Upton Brown as a director (1 page)
1 October 2010	Termination of appointment of Srichand Hinduja as a director (1 page)
1 October 2010	Termination of appointment of Simon Barnard as a director (1 page)
1 October 2010	Termination of appointment of Srichand Hinduja as a director (1 page)
28 September 2010	Termination of appointment of John Pullin as a director (1 page)
28 September 2010	Termination of appointment of Paul Williams as a director (1 page)
28 September 2010	Termination of appointment of Paul Williams as a director (1 page)
28 September 2010	Termination of appointment of John Pullin as a director (1 page)
28 September 2010	Termination of appointment of Peter Williams as a director (1 page)
28 September 2010	Termination of appointment of Peter Williams as a director (1 page)
6 July 2010	Director's details changed for Eur Ing Mark Roger Tufft Upton Brown on 31 May 2010 (2 pages)
6 July 2010	Director's details changed for Eur Ing Mark Roger Tufft Upton Brown on 31 May 2010 (2 pages)
6 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (11 pages)
6 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (11 pages)
5 July 2010	Director's details changed for Stephen John Tetlow on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for David John Greenway on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Peter Anthony Williams on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Ms Jacki Heppard on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Professor Christopher Lawn on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Stephen John Tetlow on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Ms Jacki Heppard on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for John Lucas Pullin on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for David John Greenway on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Peter Anthony Williams on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Professor Srichand Hinduja on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Simon Vivian Barnard on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for John Lucas Pullin on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Simon Vivian Barnard on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Paul Anthony Williams on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Paul Anthony Williams on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Professor Srichand Hinduja on 31 May 2010 (2 pages)
5 July 2010	Director's details changed for Professor Christopher Lawn on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for John Lucas Pullin on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Paul Anthony Williams on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for David John Greenway on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Professor Christopher Lawn on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Ms Jacki Heppard on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for David John Greenway on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Professor Srichand Hinduja on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Stephen John Tetlow on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Professor Christopher Lawn on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Simon Vivian Barnard on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Peter Anthony Williams on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Professor Srichand Hinduja on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Paul Anthony Williams on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Eur Ing Mark Roger Tufft Upton Brown on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Stephen John Tetlow on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Eur Ing Mark Roger Tufft Upton Brown on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Ms Jacki Heppard on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Simon Vivian Barnard on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for John Lucas Pullin on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Peter Anthony Williams on 31 May 2010 (2 pages)
28 June 2010	Appointment of Ms Jacki Heppard as a director (2 pages)
28 June 2010	Appointment of Ms Jacki Heppard as a director (2 pages)
23 June 2010	Director's details changed for Ms Jacki Heppard on 30 September 2009 (1 page)
23 June 2010	Director's details changed for Ms Jacki Heppard on 30 September 2009 (1 page)
16 June 2010	Accounts made up to 31 December 2009 (15 pages)
16 June 2010	Accounts made up to 31 December 2009 (15 pages)
8 October 2009	Appointment of Ms Jacki Heppard as a director (2 pages)
8 October 2009	Appointment of Ms Jacki Heppard as a director (2 pages)
17 June 2009	Accounts made up to 31 December 2008 (15 pages)
17 June 2009	Accounts made up to 31 December 2008 (15 pages)
11 June 2009	Secretary appointed mr david james fidler (1 page)
11 June 2009	Return made up to 31/05/09; full list of members (6 pages)
11 June 2009	Secretary appointed mr david james fidler (1 page)
11 June 2009	Appointment terminated director alan singleton (1 page)
11 June 2009	Appointment terminated director alan singleton (1 page)
11 June 2009	Return made up to 31/05/09; full list of members (6 pages)
19 February 2009	Director appointed stephen john tetlow (2 pages)
19 February 2009	Director appointed stephen john tetlow (2 pages)
29 January 2009	Director appointed professor christopher lawn (1 page)
29 January 2009	Director appointed professor christopher lawn (1 page)
21 January 2009	Appointment terminated director irene spellman (1 page)
21 January 2009	Appointment terminated director irene spellman (1 page)
18 June 2008	Return made up to 31/05/08; full list of members (7 pages)
18 June 2008	Return made up to 31/05/08; full list of members (7 pages)
17 June 2008	Accounts made up to 31 December 2007 (15 pages)
17 June 2008	Accounts made up to 31 December 2007 (15 pages)
19 March 2008	Appointment terminated director penelope taylor (1 page)
19 March 2008	Appointment terminated director penelope taylor (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
31 October 2007	Accounts made up to 31 December 2006 (15 pages)
31 October 2007	Accounts made up to 31 December 2006 (15 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
4 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (15 pages)
15 August 2006	Full accounts made up to 31 December 2005 (15 pages)
19 June 2006	Return made up to 31/05/06; full list of members (12 pages)
19 June 2006	Return made up to 31/05/06; full list of members (12 pages)
25 April 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	Secretary resigned;director resigned (1 page)
25 April 2006	Secretary resigned;director resigned (1 page)
25 April 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (15 pages)
24 August 2005	Full accounts made up to 31 December 2004 (15 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/06/05 (12 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/06/05 (12 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (14 pages)
30 June 2004	Full accounts made up to 31 December 2003 (14 pages)
30 June 2004	Return made up to 31/05/04; full list of members (10 pages)
30 June 2004	Return made up to 31/05/04; full list of members (10 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
20 June 2003	New director appointed (4 pages)
20 June 2003	New director appointed (4 pages)
18 June 2003	Return made up to 31/05/03; full list of members (11 pages)
18 June 2003	Return made up to 31/05/03; full list of members (11 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
10 June 2003	Full accounts made up to 31 December 2002 (14 pages)
10 June 2003	Full accounts made up to 31 December 2002 (14 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
6 August 2002	Section 394 (1 page)
6 August 2002	Section 394 (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
16 June 2002	Return made up to 31/05/02; full list of members (11 pages)
16 June 2002	Full accounts made up to 31 December 2001 (15 pages)
16 June 2002	Full accounts made up to 31 December 2001 (15 pages)
16 June 2002	Return made up to 31/05/02; full list of members (11 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
22 June 2001	Return made up to 31/05/01; full list of members (10 pages)
22 June 2001	Return made up to 31/05/01; full list of members (10 pages)
21 June 2001	Full accounts made up to 31 December 2000 (14 pages)
21 June 2001	Full accounts made up to 31 December 2000 (14 pages)
14 March 2001	New director appointed (3 pages)
14 March 2001	New director appointed (3 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
5 July 2000	Return made up to 31/05/00; full list of members (15 pages)
5 July 2000	Return made up to 31/05/00; full list of members (15 pages)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
28 June 1999	Return made up to 31/05/99; full list of members (9 pages)
28 June 1999	Full accounts made up to 31 December 1998 (15 pages)
28 June 1999	Full accounts made up to 31 December 1998 (15 pages)
28 June 1999	Return made up to 31/05/99; full list of members (9 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
29 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 February 1998	Company name changed mechanical engineering publicati ons LIMITED\certificate issued on 23/02/98 (2 pages)
20 February 1998	Company name changed mechanical engineering publicati ons LIMITED\certificate issued on 23/02/98 (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
3 July 1997	Full accounts made up to 31 December 1996 (15 pages)
3 July 1997	Return made up to 31/05/97; no change of members (10 pages)
3 July 1997	Return made up to 31/05/97; no change of members (10 pages)
3 July 1997	Full accounts made up to 31 December 1996 (15 pages)
1 October 1996	Director resigned (2 pages)
1 October 1996	New director appointed (1 page)
1 October 1996	New director appointed (1 page)
1 October 1996	Director resigned (2 pages)
27 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
3 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
3 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 November 1994	Memorandum of association (6 pages)
1 November 1994	Memorandum of association (6 pages)
11 January 1994	Misc (8 pages)
11 January 1994	Misc (8 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 March 1973	Incorporation (14 pages)

Professional Engineering Projects Limited

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