Company NameProfessional Engineering Projects Limited
Company StatusActive
Company Number01103638
CategoryPrivate Limited Company
Incorporation Date23 March 1973 (46 years, 4 months ago)
Previous NameProfessional Engineering Publishing Limited

Business Activity

Section JInformation and communication
SIC 58141Publishing of learned journals
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Stephen John Tetlow
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2009(35 years, 10 months after company formation)
Appointment Duration10 years, 5 months
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Grays Farm
Membury
Axminster
Devon
EX13 7TZ
Director NameProf Richard Folkson
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2013(40 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameDr Clive Hickman
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(41 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressAcacia House Park Road
Chipping Campden
Gloucestershire
GL55 6EB
Wales
Director NameMr Roderick Nigel Roy
Date of BirthAugust 1954 (Born 65 years ago)
NationalityNon-Executive Direct
StatusCurrent
Appointed16 December 2015(42 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Nigel Christopher Wallbridge
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2015(42 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleNon-Executive Director
Country of ResidenceSwitzerland
Correspondence Address1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Sean Fox
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2017(44 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleFinance And Commercial Director
Country of ResidenceEngland
Correspondence Address1 Birdcage Walk
Westminster
London
SW1H 9JJ
Secretary NameMr Sean Fox
StatusCurrent
Appointed12 October 2017(44 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence Address1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameDr Patrick Armstrong Finlay
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(44 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameJames Diarmid Cameron
Date of BirthNovember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1990(17 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 05 March 2001)
RolePublisher
Correspondence AddressUpper Norwood Farm
Graffham
Petworth
West Sussex
GU28 0QG
Director NameDavid Patrick Caird Daley
Date of BirthSeptember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1991(18 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1994)
RolePublisher
Correspondence AddressThe Thatched Cottage
Hoggards Green Stanningfield
Bury St Edmunds
Suffolk
IP29 4RJ
Director NameProf Duncan Dowson
Date of BirthAugust 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1991(18 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 March 1992)
RoleProfessor
Correspondence Address"Ryedale" 23 Church Lane
Adel
Leeds
LS16 8DQ
Director NameRonald Esmond Hamilton
Date of BirthSeptember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1991(18 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 September 1996)
RoleChartered Accountant
Correspondence AddressPound Cottage Pound Corner
Barningham
Bury St Edmunds
Suffolk
IP31 1BY
Director NameMr John Shaw Hollings
Date of BirthApril 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1991(18 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1992)
RoleChartered Engineer
Correspondence AddressWalnut Lodge Walnut Lane
Hartford
Northwich
Cheshire
CW8 1QN
Secretary NameRonald Esmond Hamilton
NationalityBritish
StatusResigned
Appointed17 June 1991(18 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 01 September 2004)
RoleSecretary
Correspondence AddressHalf Acre
Barningham Road Stanton
Bury St Edmunds
Suffolk
IP31 2AD
Director NameCecil Charles John French
Date of BirthApril 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1992(19 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 June 1994)
RoleChartered Engineer
Correspondence Address303 Upper Shoreham Road
Shoreham By Sea
West Sussex
BN43 5QA
Director NameMr Alastair Murray Lyall
Date of BirthJuly 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(19 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 June 1995)
RoleChartered Engineer - Retired
Correspondence Address3 Firs Avenue
Manchester
Lancashire
M16 0GA
Director NameJames McKnight
Date of BirthApril 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(20 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 August 1999)
RoleProduct Development Director
Correspondence Address14 Furlong Lane
Poulton-Le-Fylde
Lancashire
FY6 7HQ
Director NameRobert Francis Howard Jones
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(23 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 March 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRegents Well House
Chapman Lane
Bourne End
Buckinghamshire
SL8 5PA
Director NameMr Richard Peter Alan Davey
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityEnglish
StatusResigned
Appointed17 September 1997(24 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 June 2001)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address5 Chessel Close
Bradley Stoke
Bristol
BS32 0BZ
Director NameDr Denis Edwin Filer
Date of BirthMay 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1997(24 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 June 2000)
RoleChairman
Correspondence AddressBrambles
Watton Green Watton At Stone
Hertford
Hertfordshire
SG14 3RB
Director NameWilliam Edgar
Date of BirthJanuary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(25 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 February 2003)
RoleChairman/Chief Executive
Country of ResidenceScotland
Correspondence Address3 Cairnie View
Westhill
Aberdeen
Aberdeenshire
AB32 6NB
Scotland
Director NameMr Andrew Peter Ives
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(27 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 June 2005)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressDudley Barn
Ampney Crucis
Cirencester
Gloucestershire
GL7 5SG
Wales
Director NameProf Joseph Anthony McGeough
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(28 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 May 2007)
RoleUniversity Professor
Correspondence Address39 Dreghorn Loan
Colinton
Edinburgh
EH13 0DF
Scotland
Director NameSimon Vivian Barnard
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(29 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 September 2010)
RoleProject Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressKerroo Mooar
Ragnall Lane
Nailsworth
Gloucestershire
GL6 0RU
Wales
Director NameProf William McKerrell Banks
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2003(30 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2006)
RoleChartered Engineer
Correspondence Address19 Dunure Drive
Hamilton
Lanarkshire
ML3 9EY
Scotland
Secretary NameRobert Francis Howard Jones
NationalityBritish
StatusResigned
Appointed01 September 2004(31 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegents Well House
Chapman Lane
Bourne End
Buckinghamshire
SL8 5PA
Secretary NameMr Stephen Patrick Mullarkey
NationalityBritish
StatusResigned
Appointed31 March 2006(33 years after company formation)
Appointment Duration11 years, 6 months (resigned 30 September 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Lightfoot Court
Milton Keynes
MK7 7HZ
Director NameMr David John Greenway
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2007(34 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressHarlyn House 3 Doveridge Road
Stapenhill
Burton On Trent
Staffordshire
DE15 9GB
Director NameProf Srichand Hinduja
Date of BirthMay 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(34 years, 6 months after company formation)
Appointment Duration3 years (resigned 30 September 2010)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address6 Summerfield Place
Wilmslow
Cheshire
SK9 1NE
Director NameProf Christopher Lawn
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2008(34 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2010)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
10-12 Hagsdell Road
Hertford
Hertfordshire
GU15 3TY
Secretary NameMr David James Fidler
NationalityBritish
StatusResigned
Appointed01 June 2009(36 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 December 2010)
RoleAccountant
Correspondence Address20 Orchard Grove
Diss
Norfolk
IP22 4LX
Director NameMs Jacki Heppard
Date of BirthOctober 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2009(36 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 May 2011)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address40 Portman Mansions
Chiltern Street
London
W1U 6NS
Director NameMs Jacqueline Elizabeth Heppard
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2009(36 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 September 2012)
RolePublisher
Country of ResidenceEngland
Correspondence Address40 Portman Mansions
Chiltern Street
London
W1U 6NS
Director NameMr Archibald Anderson Bethel
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(37 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 June 2013)
RoleEngineer
Country of ResidenceScotland
Correspondence Address50 Avondale Avenue
East Kilbride
Glasgow
G74 1NS
Scotland
Director NameMr Matthew Phillip James Garside
Date of BirthJuly 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(40 years, 2 months after company formation)
Appointment Duration12 months (resigned 28 May 2014)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Jonathan James Robert Hilton
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2014(41 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 2017)
RoleProduct Development And Sales Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlybrid Automotive Ltd Technology Park, Silverston
Silverstone
Towcester
Northamptonshire
NN12 8GX

Contact

Websitepepublishing.com

Location

Registered Address1 Birdcage Walk
Westminster
London
SW1H 9JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

2 at £1Stephen Patrick Mullarky
100.00%
Ordinary

Financials

Year2014
Turnover£7,894,130
Gross Profit£5,974,471
Net Worth-£483,418
Cash£502,229
Current Liabilities£6,576,148

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 May 2018 (1 year, 1 month ago)
Next Return Due14 June 2019 (overdue)

Charges

23 March 2011Delivered 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 2000Delivered 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 £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 1999Delivered 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 £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 1995Delivered on: 9 January 1996
Satisfied on: 28 March 2000
Persons entitled: The Institution of Mechanical Engineers

Classification: Supplemental loan facility agreement
Secured details: £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 1993Delivered on: 30 June 1993
Satisfied on: 28 March 2000
Persons entitled: The Institute of Mechanical Engineers

Classification: Supplemental loan facility agreement
Secured details: £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 1991Delivered on: 7 March 1991
Satisfied on: 28 March 2000
Persons entitled: The Institution of Mechanical Engineers.

Classification: Loan facility agreement
Secured details: £600,000.
Particulars: Floating charge over the undertaking and all property and assets present and future.
Fully Satisfied

Filing History

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