Company NameThe Society Of Operations Engineers
Company StatusActive
Company Number03667147
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date12 November 1998(25 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Garry Martin Gilby
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2008(9 years, 7 months after company formation)
Appointment Duration15 years, 10 months
RoleCompliance Eng
Country of ResidenceEngland
Correspondence Address560 Goffs Lane
Goffs Oak
Herts
EN7 5EP
Director NameMr Howard Seymour
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2012(14 years after company formation)
Appointment Duration11 years, 5 months
RoleProgramme Manager- Senior Executive
Country of ResidenceEngland
Correspondence Address22 Greencoat Place
London
SW1P 1PR
Director NameMr Michael Paul Sweetmore
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2013(14 years, 8 months after company formation)
Appointment Duration10 years, 9 months
RoleHead Of Fleet Engineering Services-NHS Trust Nw
Country of ResidenceUnited Kingdom
Correspondence AddressBradcroft Goosnargh Lane
Goosnargh
Preston
PR3 2BN
Director NameMr John Edward Eastman
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2015(16 years, 8 months after company formation)
Appointment Duration8 years, 9 months
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressAnglebridge Farm House 326 Benwick Road
Whittlesey
Peterborough
PE7 2HT
Director NameMrs Caroline Judith Harries
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2021(22 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleTransport Engineer
Country of ResidenceWales
Correspondence Address22 Greencoat Place
London
SW1P 1PR
Director NameMr Satnam Singh Cheema
Date of BirthJuly 1963 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed05 October 2021(22 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleEngineering Director
Country of ResidenceEngland
Correspondence Address22 Greencoat Place
London
SW1P 1PR
Director NameMr Stephen Gordon Tweed
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2022(23 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RolePrincipal Engineer (Safety, Health, Pavement And E
Country of ResidenceNorthern Ireland
Correspondence Address29 Galdanagh Road
Dunloy
Ballymena
County Antrim
BT44 9DB
Northern Ireland
Director NameMr Dean Greer
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2022(23 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleProfessional Qualification Assessor
Country of ResidenceEngland
Correspondence Address29 Hillcrest Avenue
Brierley Hill
DY5 3QJ
Director NameMr Ian Martin MacDonald
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2022(24 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleProfessional Engineer
Country of ResidenceEngland
Correspondence Address70 Westgate Road
Belton
Doncaster
North Lincolnshire
DN9 1QG
Secretary NameMrs Emma Thompson
StatusCurrent
Appointed30 January 2024(25 years, 2 months after company formation)
Appointment Duration3 months, 1 week
RoleCompany Director
Correspondence Address22 Greencoat Place
London
SW1P 1PR
Secretary NamePeter Frederick Tye
NationalityBritish
StatusResigned
Appointed12 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address24 Scotts Avenue
Shortlands
Bromley
Kent
BR2 0LQ
Director NameDavid Alan Cox
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(1 year, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 November 2003)
RoleChartered Engineer
Correspondence AddressKernyk
15 Fowey Crescent
Callington
Cornwall
PL17 7PJ
Director NameThomas Harold Andrews
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(1 year, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 July 2000)
RoleGarage Propriotor
Correspondence AddressWoodlands
Shootash
Romsey
Hampshire
SO51 6GA
Secretary NamePhilip James Gladstone Corp
NationalityBritish
StatusResigned
Appointed12 January 2000(1 year, 2 months after company formation)
Appointment Duration2 years (resigned 12 January 2002)
RoleCompany Secretary/Chief Execut
Correspondence Address5 Devonshire Road
Salisbury
Wiltshire
SP1 3NN
Director NameMr Alistair Dudgeon Cummings
Date of BirthJuly 1952 (Born 71 years ago)
NationalityScottish
StatusResigned
Appointed27 July 2000(1 year, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 November 2002)
RoleTransport Engineer
Country of ResidenceScotland
Correspondence Address33 Waugh Path
Bonnyrigg
Midlothian
EH19 3QE
Scotland
Director NameMr Peter Frederick Cutmore
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(1 year, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 November 2001)
RoleConsultant
Correspondence AddressSilver Birches Beeches Road
Farnham Common
Slough
Berkshire
SL2 3PR
Director NameBoyd Keith Airton
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(1 year, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 November 2002)
RoleRetired
Correspondence AddressHillcroft 13 Glendevon Place
Kirkcaldy
Fife
KY2 6YN
Scotland
Director NameJohn Clueit
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(1 year, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 November 2001)
RoleCompany Director
Correspondence AddressBeachfield Copp Lane
Great Eccleston
Lancashire
PR3 0YN
Director NameJohn Frederick Childs
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(1 year, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 09 July 2009)
RoleRetired
Correspondence Address79 Shawfield Road
Ash
Aldershot
Hampshire
GU12 6RB
Director NameStephen Frank Bennett
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(1 year, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 June 2005)
RoleCompany Director
Correspondence Address10 Fernside
Great Kingshill
High Wycombe
Buckinghamshire
HP15 6HN
Director NameJohn David Ashmore
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(1 year, 8 months after company formation)
Appointment Duration9 months (resigned 25 April 2001)
RoleEngineer
Correspondence AddressHogley Farm
Hogley Lane
Holmfirth
West Yorkshire
HD7 1QA
Secretary NameAnne Hendry Watson
NationalityBritish
StatusResigned
Appointed12 January 2002(3 years, 2 months after company formation)
Appointment Duration1 month (resigned 12 February 2002)
RoleSecretary
Correspondence Address24 Linden Road
Leatherhead
Surrey
KT22 7JB
Secretary NameTracey Elaine Shelley
NationalityBritish
StatusResigned
Appointed12 February 2002(3 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 January 2007)
RoleChief Executive & Company Sec
Correspondence Address2 Cross Keys Cottages
The Street Bearsted
Maidstone
Kent
ME14 4HH
Director NameMr Christopher Lateu Dalton
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2003(5 years after company formation)
Appointment Duration1 year, 6 months (resigned 23 June 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Castlecroft Road
Castlecroft
Wolverhampton
West Midlands
WV3 8LU
Secretary NameNicholas Humphrey Jones
NationalityBritish
StatusResigned
Appointed15 January 2007(8 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 July 2013)
RoleDeputy Chief Executive
Country of ResidenceEngland
Correspondence Address87 Overdale
Ashtead
Surrey
KT21 1PX
Director NameMr Paul David Bates
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2011(12 years, 7 months after company formation)
Appointment Duration2 years (resigned 23 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Ashfield Square
Berry Hill
Stoke-On-Trent
Staffordshire
ST2 9LW
Secretary NameMr Peter James Walsh
StatusResigned
Appointed31 July 2013(14 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 2014)
RoleCompany Director
Correspondence Address3a Evelyn Gardens
100 Kew Road
Richmond
Surrey
TW9 2PQ
Secretary NameIan Ivor Michael Chisholm
StatusResigned
Appointed31 October 2014(15 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 October 2017)
RoleCompany Director
Correspondence Address62 Hurst Avenue
London
E4 8DL
Secretary NameMr Robert John Skelton
StatusResigned
Appointed10 October 2017(18 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 September 2018)
RoleCompany Director
Correspondence Address233 Plumberow Avenue
Hockley
SS5 5NZ
Director NameMr Stephen Aldred Catte
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2018(19 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 October 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address78 Treen Road
Tyldesley
Manchester
M29 7HA
Secretary NameMr Bruce McGill
StatusResigned
Appointed19 September 2018(19 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 February 2022)
RoleCompany Director
Correspondence Address22 Greencoat Place
London
SW1P 1PR
Director NameMr Anthony Joseph Cockcroft
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2021(22 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 30 June 2022)
RoleEngineering Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Greencoat Place
London
SW1P 1PR
Secretary NameMr Daniel Moir
StatusResigned
Appointed21 October 2022(23 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 January 2024)
RoleCompany Director
Correspondence Address22 Greencoat Place
London
SW1P 1PR

Contact

Websitewww.soe.org.uk
Email address[email protected]
Telephone020 76301111
Telephone regionLondon

Location

Registered Address22 Greencoat Place
London
SW1P 1PR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2012
Turnover£1,935,282
Net Worth£4,355,125
Cash£1,383,488
Current Liabilities£316,029

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return11 August 2023 (9 months ago)
Next Return Due25 August 2024 (3 months, 2 weeks from now)

Filing History

8 September 2023Termination of appointment of Ian Kenneth Jones as a director on 29 August 2023 (1 page)
8 September 2023Termination of appointment of Shaun Michael Stephenson as a director on 31 August 2023 (1 page)
8 September 2023Termination of appointment of Daniela Rathke as a director on 30 June 2022 (1 page)
11 August 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
8 June 2023Group of companies' accounts made up to 31 December 2022 (31 pages)
21 March 2023Appointment of Mr Ian Martin Macdonald as a director on 13 December 2022 (2 pages)
17 January 2023Director's details changed for Mr Howard Seymour on 16 January 2023 (2 pages)
23 November 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 October 2022Memorandum and Articles of Association (28 pages)
25 October 2022Appointment of Mr Daniel Moir as a secretary on 21 October 2022 (2 pages)
6 October 2022Group of companies' accounts made up to 31 December 2021 (31 pages)
20 September 2022Appointment of Mr Ian Kenneth Jones as a director on 25 August 2022 (2 pages)
25 August 2022Termination of appointment of Adam Fraser-Hitchen as a director on 23 August 2022 (1 page)
25 August 2022Appointment of Mr Dean Greer as a director on 30 June 2022 (2 pages)
25 August 2022Confirmation statement made on 24 August 2022 with no updates (3 pages)
25 August 2022Termination of appointment of Alistair Robert Reid as a director on 30 June 2022 (1 page)
25 August 2022Termination of appointment of Anthony Joseph Cockcroft as a director on 30 June 2022 (1 page)
25 August 2022Termination of appointment of Anthony Donald Jolliffe as a director on 30 June 2022 (1 page)
25 August 2022Termination of appointment of Alexander Ian Jackson as a director on 30 June 2022 (1 page)
25 August 2022Termination of appointment of David Gerald Young as a director on 30 June 2022 (1 page)
25 August 2022Appointment of Mr Stephen Gordon Tweed as a director on 30 June 2022 (2 pages)
16 August 2022Termination of appointment of Bruce Mcgill as a secretary on 28 February 2022 (1 page)
10 December 2021Appointment of Mr Alexander Ian Jackson as a director on 9 December 2021 (2 pages)
10 December 2021Termination of appointment of Anthony Stephen Robinson as a director on 5 December 2021 (1 page)
11 October 2021Appointment of Mr Anthony Joseph Cockcroft as a director on 5 October 2021 (2 pages)
6 October 2021Termination of appointment of Alexander Ian Jackson as a director on 5 October 2021 (1 page)
6 October 2021Termination of appointment of Stephen Aldred Catte as a director on 5 October 2021 (1 page)
6 October 2021Appointment of Mrs Caroline Judith Harries as a director on 5 October 2021 (2 pages)
6 October 2021Appointment of Miss Daniela Rathke as a director on 5 October 2021 (2 pages)
6 October 2021Appointment of Mr Satnam Singh Cheema as a director on 5 October 2021 (2 pages)
4 October 2021Group of companies' accounts made up to 31 December 2020 (31 pages)
3 September 2021Confirmation statement made on 24 August 2021 with no updates (3 pages)
27 August 2021Appointment of Mr Shaun Michael Stephenson as a director on 16 August 2021 (2 pages)
9 June 2021Secretary's details changed for Mr Bruce Mcgill on 9 June 2021 (1 page)
1 March 2021Termination of appointment of John Samuel Parry as a director on 26 February 2021 (1 page)
29 January 2021Termination of appointment of Lloyd James Mason as a director on 29 January 2021 (1 page)
17 December 2020Group of companies' accounts made up to 31 December 2019 (30 pages)
24 August 2020Appointment of Mr Anthony Stephen Robinson as a director on 24 August 2020 (2 pages)
24 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
24 August 2020Termination of appointment of Alan James Fitzpatrick as a director on 24 August 2020 (1 page)
24 August 2020Termination of appointment of Amanda Jayne Foster as a director on 24 August 2020 (1 page)
3 July 2020Director's details changed for Mr Alexander Ian Jackson on 30 April 2017 (2 pages)
2 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
19 July 2019Appointment of Mr Anthony Donald Jolliffe as a director on 16 July 2019 (2 pages)
19 July 2019Appointment of Mr John Samuel Parry as a director on 16 July 2019 (2 pages)
17 July 2019Termination of appointment of Ian Kenneth Jones as a director on 16 July 2019 (1 page)
17 July 2019Director's details changed for Mr Howard Seymour on 16 July 2019 (2 pages)
17 July 2019Termination of appointment of Ian Smith as a director on 16 July 2019 (1 page)
17 July 2019Appointment of Mr David Young as a director on 16 July 2019 (2 pages)
17 July 2019Termination of appointment of Vincent David Sharpe as a director on 16 July 2019 (1 page)
28 June 2019Group of companies' accounts made up to 31 December 2018 (30 pages)
22 November 2018Termination of appointment of Robert John Skelton as a secretary on 19 September 2018 (1 page)
22 November 2018Appointment of Mr Bruce Mcgill as a secretary on 19 September 2018 (2 pages)
4 September 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
30 August 2018Appointment of Amanda Jayne Foster as a director on 17 July 2018 (2 pages)
30 August 2018Termination of appointment of Walter Ian Talbot Ling as a director on 17 July 2018 (1 page)
30 August 2018Termination of appointment of Garry Anthony King as a director on 17 July 2018 (1 page)
30 August 2018Appointment of Stephen Aldred Catte as a director on 17 July 2018 (2 pages)
30 August 2018Appointment of Lloyd James Mason as a director on 17 July 2018 (2 pages)
30 August 2018Appointment of Mr Alan James Fitzpatrick as a director on 17 July 2018 (2 pages)
30 August 2018Termination of appointment of John Samuel Parry as a director on 17 July 2018 (1 page)
23 August 2018Group of companies' accounts made up to 31 December 2017 (27 pages)
29 June 2018Termination of appointment of Shaun Michael Stephenson as a director on 21 June 2018 (1 page)
16 October 2017Appointment of Mr Robert John Skelton as a secretary on 10 October 2017 (2 pages)
16 October 2017Termination of appointment of Ian Ivor Michael Chisholm as a secretary on 10 October 2017 (1 page)
16 October 2017Termination of appointment of Ian Ivor Michael Chisholm as a secretary on 10 October 2017 (1 page)
16 October 2017Appointment of Mr Robert John Skelton as a secretary on 10 October 2017 (2 pages)
29 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 August 2017Group of companies' accounts made up to 31 December 2016 (26 pages)
4 August 2017Group of companies' accounts made up to 31 December 2016 (26 pages)
28 July 2017Termination of appointment of Anthony Donald Jolliffe as a director on 18 July 2017 (1 page)
28 July 2017Termination of appointment of Gerald Roderick Fleming as a director on 18 July 2017 (1 page)
28 July 2017Termination of appointment of Gerald Roderick Fleming as a director on 18 July 2017 (1 page)
28 July 2017Termination of appointment of Stephen Aldred Catte as a director on 18 July 2017 (1 page)
28 July 2017Termination of appointment of Stephen Aldred Catte as a director on 18 July 2017 (1 page)
28 July 2017Termination of appointment of Anthony Donald Jolliffe as a director on 18 July 2017 (1 page)
7 April 2017Appointment of Mr Ian Smith as a director on 19 July 2016 (2 pages)
7 April 2017Appointment of Mr Ian Smith as a director on 19 July 2016 (2 pages)
28 September 2016Group of companies' accounts made up to 31 December 2015 (26 pages)
28 September 2016Group of companies' accounts made up to 31 December 2015 (26 pages)
6 September 2016Confirmation statement made on 24 August 2016 with updates (4 pages)
6 September 2016Confirmation statement made on 24 August 2016 with updates (4 pages)
5 September 2016Appointment of Mr Walter Ian Talbot Ling as a director on 19 July 2016 (2 pages)
5 September 2016Appointment of Mr Alistair Robert Reid as a director on 19 July 2016 (2 pages)
5 September 2016Termination of appointment of Alan James Fitzpatrick as a director on 24 August 2016 (1 page)
5 September 2016Appointment of Mr Adam Fraser-Hitchin as a director on 19 July 2016 (2 pages)
5 September 2016Appointment of Mr Adam Fraser-Hitchin as a director on 19 July 2016 (2 pages)
5 September 2016Appointment of Mr Walter Ian Talbot Ling as a director on 19 July 2016 (2 pages)
5 September 2016Termination of appointment of Peter Reed as a director on 24 August 2016 (1 page)
5 September 2016Termination of appointment of Alan James Fitzpatrick as a director on 24 August 2016 (1 page)
5 September 2016Appointment of Mr Alistair Robert Reid as a director on 19 July 2016 (2 pages)
5 September 2016Termination of appointment of Peter Reed as a director on 24 August 2016 (1 page)
12 February 2016Termination of appointment of Amanda Foster as a director on 10 October 2015 (1 page)
12 February 2016Termination of appointment of Amanda Foster as a director on 10 October 2015 (1 page)
16 September 2015Group of companies' accounts made up to 31 December 2014 (23 pages)
16 September 2015Group of companies' accounts made up to 31 December 2014 (23 pages)
7 September 2015Annual return made up to 24 August 2015 no member list (19 pages)
7 September 2015Annual return made up to 24 August 2015 no member list (19 pages)
4 September 2015Appointment of Mr Alan James Fitzpatrick as a director on 21 July 2015 (2 pages)
4 September 2015Appointment of Mr John Edward Eastman as a director on 21 July 2015 (2 pages)
4 September 2015Termination of appointment of James William Fuller as a director on 21 July 2015 (1 page)
4 September 2015Appointment of Mr Garry Anthony King as a director on 21 July 2015 (2 pages)
4 September 2015Appointment of Mr Garry Anthony King as a director on 21 July 2015 (2 pages)
4 September 2015Appointment of Mr John Samuel Parry as a director on 21 July 2015 (2 pages)
4 September 2015Appointment of Mr John Edward Eastman as a director on 21 July 2015 (2 pages)
4 September 2015Appointment of Mr John Samuel Parry as a director on 21 July 2015 (2 pages)
4 September 2015Termination of appointment of James William Fuller as a director on 21 July 2015 (1 page)
4 September 2015Appointment of Mr Alan James Fitzpatrick as a director on 21 July 2015 (2 pages)
29 April 2015Appointment of Ian Ivor Michael Chisholm as a secretary on 31 October 2014 (2 pages)
29 April 2015Termination of appointment of Peter James Walsh as a secretary on 31 October 2014 (1 page)
29 April 2015Appointment of Ian Ivor Michael Chisholm as a secretary on 31 October 2014 (2 pages)
29 April 2015Termination of appointment of Peter James Walsh as a secretary on 31 October 2014 (1 page)
10 September 2014Annual return made up to 24 August 2014 no member list (16 pages)
10 September 2014Annual return made up to 24 August 2014 no member list (16 pages)
8 September 2014Appointment of Mr Vincent David Sharpe as a director on 22 July 2014 (2 pages)
8 September 2014Termination of appointment of John Edward Eastman as a director on 22 July 2014 (1 page)
8 September 2014Appointment of Mr Ian Kenneth Jones as a director on 5 March 2014 (2 pages)
8 September 2014Termination of appointment of John Edward Eastman as a director on 22 July 2014 (1 page)
8 September 2014Appointment of Mr Vincent David Sharpe as a director on 22 July 2014 (2 pages)
8 September 2014Appointment of Mr Stephen Aldred Catte as a director on 22 July 2014 (2 pages)
8 September 2014Appointment of Mr Ian Kenneth Jones as a director on 5 March 2014 (2 pages)
8 September 2014Appointment of Mr Stephen Aldred Catte as a director on 22 July 2014 (2 pages)
8 September 2014Appointment of Mr Anthony Donald Jolliffe as a director on 22 July 2014 (2 pages)
8 September 2014Termination of appointment of Alan Fitzpatrick as a director on 22 July 2014 (1 page)
8 September 2014Appointment of Mr Anthony Donald Jolliffe as a director on 22 July 2014 (2 pages)
8 September 2014Termination of appointment of Alan Fitzpatrick as a director on 22 July 2014 (1 page)
8 September 2014Appointment of Mr Ian Kenneth Jones as a director on 5 March 2014 (2 pages)
7 July 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
7 July 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
5 September 2013Annual return made up to 24 August 2013 no member list (14 pages)
5 September 2013Annual return made up to 24 August 2013 no member list (14 pages)
6 August 2013Termination of appointment of Peter Hills as a director (1 page)
6 August 2013Termination of appointment of Roderick Mackenzie as a director (1 page)
6 August 2013Appointment of Mr Peter James Walsh as a secretary (2 pages)
6 August 2013Appointment of Mr Alexander Ian Jackson as a director (2 pages)
6 August 2013Appointment of Mr Alexander Ian Jackson as a director (2 pages)
6 August 2013Appointment of Mr James William Fuller as a director (2 pages)
6 August 2013Termination of appointment of Roderick Mackenzie as a director (1 page)
6 August 2013Appointment of Mr Michael Paul Sweetmore as a director (2 pages)
6 August 2013Termination of appointment of Paul Bates as a director (1 page)
6 August 2013Appointment of Mr Peter James Walsh as a secretary (2 pages)
6 August 2013Appointment of Mr Michael Paul Sweetmore as a director (2 pages)
6 August 2013Termination of appointment of Nicholas Jones as a secretary (1 page)
6 August 2013Termination of appointment of Nicholas Green as a director (1 page)
6 August 2013Termination of appointment of Nicholas Jones as a secretary (1 page)
6 August 2013Termination of appointment of Nicholas Green as a director (1 page)
6 August 2013Appointment of Mr James William Fuller as a director (2 pages)
6 August 2013Termination of appointment of Paul Bates as a director (1 page)
6 August 2013Termination of appointment of Peter Hills as a director (1 page)
10 July 2013Full accounts made up to 31 December 2012 (23 pages)
10 July 2013Full accounts made up to 31 December 2012 (23 pages)
22 May 2013Appointment of Mr Howard Seymour as a director (2 pages)
22 May 2013Appointment of Mr Howard Seymour as a director (2 pages)
4 September 2012Annual return made up to 24 August 2012 no member list (14 pages)
4 September 2012Annual return made up to 24 August 2012 no member list (14 pages)
23 August 2012Group of companies' accounts made up to 31 December 2011 (26 pages)
23 August 2012Group of companies' accounts made up to 31 December 2011 (26 pages)
15 September 2011Annual return made up to 24 August 2011 no member list (14 pages)
15 September 2011Annual return made up to 24 August 2011 no member list (14 pages)
13 September 2011Appointment of Mr Paul David Bates as a director (2 pages)
13 September 2011Appointment of Mr Shaun Michael Stephenson as a director (2 pages)
13 September 2011Appointment of Mr Paul David Bates as a director (2 pages)
13 September 2011Appointment of Mr Alan Fitzpatrick as a director (2 pages)
13 September 2011Appointment of Mr Shaun Michael Stephenson as a director (2 pages)
13 September 2011Appointment of Mr Alan Fitzpatrick as a director (2 pages)
12 September 2011Termination of appointment of Roger O'loughlin as a director (1 page)
12 September 2011Termination of appointment of David Rimmer as a director (1 page)
12 September 2011Appointment of Mrs Amanda Foster as a director (2 pages)
12 September 2011Termination of appointment of Richard Gibbs as a director (1 page)
12 September 2011Termination of appointment of Walter Ling as a director (1 page)
12 September 2011Termination of appointment of David Rimmer as a director (1 page)
12 September 2011Termination of appointment of Roger O'loughlin as a director (1 page)
12 September 2011Termination of appointment of Richard Gibbs as a director (1 page)
12 September 2011Appointment of Mrs Amanda Foster as a director (2 pages)
12 September 2011Termination of appointment of Walter Ling as a director (1 page)
10 August 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
10 August 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
17 September 2010Director's details changed for John Edward Eastman on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Mr Nicholas Green on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Walter Ian Talbot Ling on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Mr Nicholas Green on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Mr Gerald Roderick Fleming on 24 August 2010 (2 pages)
17 September 2010Director's details changed for David Lindon Rimmer on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Roderick Ian Mackenzie on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Christopher Grime on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Mr Gerald Roderick Fleming on 24 August 2010 (2 pages)
17 September 2010Annual return made up to 24 August 2010 no member list (14 pages)
17 September 2010Annual return made up to 24 August 2010 no member list (14 pages)
17 September 2010Director's details changed for Garry Martin Gilby on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Walter Ian Talbot Ling on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Peter John Hills on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Roderick Ian Mackenzie on 24 August 2010 (2 pages)
17 September 2010Director's details changed for John Edward Eastman on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Christopher Grime on 24 August 2010 (2 pages)
17 September 2010Director's details changed for David Lindon Rimmer on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Peter John Hills on 24 August 2010 (2 pages)
17 September 2010Director's details changed for Garry Martin Gilby on 24 August 2010 (2 pages)
31 August 2010Group of companies' accounts made up to 31 December 2009 (21 pages)
31 August 2010Group of companies' accounts made up to 31 December 2009 (21 pages)
9 October 2009Annual return made up to 24 August 2009 no member list (5 pages)
9 October 2009Annual return made up to 24 August 2009 no member list (5 pages)
6 October 2009Appointment of Mr Nicholas Green as a director (2 pages)
6 October 2009Appointment of Mr Nicholas Green as a director (2 pages)
18 August 2009Director appointed mr gerald roderick fleming (1 page)
18 August 2009Director appointed mr gerald roderick fleming (1 page)
10 August 2009Group of companies' accounts made up to 31 December 2008 (21 pages)
10 August 2009Group of companies' accounts made up to 31 December 2008 (21 pages)
5 August 2009Appointment terminated director john childs (1 page)
5 August 2009Appointment terminated director john childs (1 page)
26 August 2008Director's change of particulars / john eastman / 01/03/2008 (1 page)
26 August 2008Annual return made up to 24/08/08 (5 pages)
26 August 2008Annual return made up to 24/08/08 (5 pages)
26 August 2008Director's change of particulars / john eastman / 01/03/2008 (1 page)
10 July 2008Group of companies' accounts made up to 31 December 2007 (21 pages)
10 July 2008Group of companies' accounts made up to 31 December 2007 (21 pages)
9 July 2008Director appointed peter reed (2 pages)
9 July 2008Director appointed peter reed (2 pages)
9 July 2008Appointment terminated director stephen catte (1 page)
9 July 2008Director appointed garry martin gilby (2 pages)
9 July 2008Director appointed garry martin gilby (2 pages)
9 July 2008Appointment terminated director stephen catte (1 page)
22 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
22 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
28 August 2007Annual return made up to 24/08/07 (3 pages)
28 August 2007Annual return made up to 24/08/07 (3 pages)
17 July 2007Memorandum and Articles of Association (24 pages)
17 July 2007Memorandum and Articles of Association (24 pages)
17 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
17 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
13 July 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
13 July 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
13 July 2007New director appointed (2 pages)
13 July 2007New director appointed (2 pages)
13 July 2007Director resigned (1 page)
13 July 2007New director appointed (2 pages)
13 July 2007Director resigned (1 page)
13 July 2007New director appointed (2 pages)
19 February 2007New secretary appointed (2 pages)
19 February 2007New secretary appointed (2 pages)
3 February 2007Secretary resigned (1 page)
3 February 2007Secretary resigned (1 page)
24 August 2006Annual return made up to 24/08/06 (3 pages)
24 August 2006Annual return made up to 24/08/06 (3 pages)
29 June 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
29 June 2006Director resigned (1 page)
29 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 June 2006Memorandum and Articles of Association (24 pages)
29 June 2006Director resigned (1 page)
29 June 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
29 June 2006Memorandum and Articles of Association (24 pages)
29 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
12 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
5 September 2005Annual return made up to 24/08/05 (7 pages)
5 September 2005Annual return made up to 24/08/05 (7 pages)
6 July 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
6 July 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
29 January 2005Annual return made up to 24/01/05
  • 363(288) ‐ Director's particulars changed
(16 pages)
29 January 2005Annual return made up to 24/01/05
  • 363(288) ‐ Director's particulars changed
(16 pages)
24 June 2004Group of companies' accounts made up to 31 December 2003 (17 pages)
24 June 2004Group of companies' accounts made up to 31 December 2003 (17 pages)
2 February 2004Annual return made up to 24/01/04
  • 363(288) ‐ Director's particulars changed
(17 pages)
2 February 2004Annual return made up to 24/01/04
  • 363(288) ‐ Director's particulars changed
(17 pages)
29 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
29 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
23 January 2004Director resigned (1 page)
23 January 2004Director resigned (1 page)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003Group of companies' accounts made up to 30 June 2003 (15 pages)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003Group of companies' accounts made up to 30 June 2003 (15 pages)
30 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003New director appointed (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
7 December 2003Director resigned (1 page)
7 December 2003Director resigned (1 page)
7 December 2003Director resigned (1 page)
7 December 2003Director resigned (1 page)
7 December 2003Director resigned (1 page)
7 December 2003Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
7 December 2003Director resigned (1 page)
7 December 2003Director resigned (1 page)
7 December 2003Director resigned (1 page)
7 December 2003Director resigned (1 page)
7 December 2003Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
7 December 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
26 July 2003Director resigned (1 page)
26 July 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
28 May 2003Director resigned (1 page)
28 May 2003Director resigned (1 page)
4 May 2003Secretary's particulars changed (1 page)
4 May 2003Secretary's particulars changed (1 page)
11 March 2003Memorandum and Articles of Association (22 pages)
11 March 2003Memorandum and Articles of Association (22 pages)
5 March 2003New director appointed (2 pages)
5 March 2003New director appointed (2 pages)
30 January 2003Annual return made up to 24/01/03 (18 pages)
30 January 2003Annual return made up to 24/01/03 (18 pages)
9 December 2002Group of companies' accounts made up to 30 June 2002 (15 pages)
9 December 2002Group of companies' accounts made up to 30 June 2002 (15 pages)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
28 November 2002Director resigned (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002New director appointed (2 pages)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002New director appointed (2 pages)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (2 pages)
28 November 2002Director resigned (1 page)
28 November 2002New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002Director resigned (1 page)
20 November 2002Auditor's resignation (1 page)
20 November 2002Auditor's resignation (1 page)
1 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 June 2002Director's particulars changed (1 page)
7 June 2002Director's particulars changed (1 page)
2 June 2002Director's particulars changed (1 page)
2 June 2002Director's particulars changed (1 page)
21 February 2002New secretary appointed (2 pages)
21 February 2002New secretary appointed (2 pages)
20 February 2002Secretary resigned (1 page)
20 February 2002Secretary resigned (1 page)
7 February 2002Annual return made up to 12/11/01 (14 pages)
7 February 2002Annual return made up to 24/01/02 (13 pages)
7 February 2002Annual return made up to 24/01/02 (13 pages)
18 January 2002New secretary appointed (2 pages)
18 January 2002Secretary resigned (1 page)
18 January 2002Secretary resigned (1 page)
18 January 2002New secretary appointed (2 pages)
27 November 2001Director resigned (1 page)
27 November 2001New director appointed (2 pages)
27 November 2001Director resigned (1 page)
27 November 2001New director appointed (2 pages)
27 November 2001Director resigned (1 page)
27 November 2001Group of companies' accounts made up to 30 June 2001 (19 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001Director resigned (1 page)
27 November 2001Director resigned (1 page)
27 November 2001Group of companies' accounts made up to 30 June 2001 (19 pages)
27 November 2001New director appointed (2 pages)
27 November 2001Director resigned (1 page)
27 November 2001New director appointed (2 pages)
27 November 2001Director resigned (1 page)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001Director resigned (1 page)
27 November 2001Director resigned (1 page)
27 November 2001New director appointed (2 pages)
27 November 2001Director resigned (1 page)
10 September 2001Director resigned (2 pages)
10 September 2001Director resigned (2 pages)
13 June 2001Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
13 June 2001Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
18 May 2001New director appointed (2 pages)
18 May 2001New director appointed (2 pages)
17 May 2001Full accounts made up to 31 August 2000 (8 pages)
17 May 2001Full accounts made up to 31 August 2000 (8 pages)
14 May 2001Director resigned (1 page)
14 May 2001Director resigned (1 page)
24 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
16 November 2000Annual return made up to 12/11/00
  • 363(288) ‐ Director's particulars changed
(13 pages)
16 November 2000Annual return made up to 12/11/00
  • 363(288) ‐ Director's particulars changed
(13 pages)
24 October 2000Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
24 October 2000Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
18 September 2000Secretary resigned (1 page)
18 September 2000Secretary resigned (1 page)
14 September 2000Director resigned (1 page)
14 September 2000Director resigned (1 page)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
8 August 2000Registered office changed on 08/08/00 from: 77 great peter street westminster london SW1P 2EZ (1 page)
8 August 2000Registered office changed on 08/08/00 from: 77 great peter street westminster london SW1P 2EZ (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
1 August 2000Director resigned (1 page)
1 August 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
26 January 2000New secretary appointed (2 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New secretary appointed (2 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New director appointed (2 pages)
9 December 1999Accounts for a dormant company made up to 30 November 1999 (2 pages)
9 December 1999Accounts for a dormant company made up to 30 November 1999 (2 pages)
22 November 1999Annual return made up to 12/11/99 (3 pages)
22 November 1999Annual return made up to 12/11/99 (3 pages)
12 November 1998Incorporation (24 pages)
12 November 1998Incorporation (24 pages)