IRSE Enterprises Limited

Company Name	IRSE Enterprises Limited
Company Status	Active
Company Number	05371364
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Paul Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(9 years, 2 months after company formation)
Appointment Duration	10 years
Role	Professional Railway Signal Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Ian Robert Bridges
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	England
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Andrew Knight
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 February 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	England
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Stephen Walter Boshier
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	22 April 2020(15 years, 2 months after company formation)
Appointment Duration	4 years
Role	Engineer
Country of Residence	Australia
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Prof Yuji Hirao
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Current
Appointed	12 July 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Research Professor
Country of Residence	Japan
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Paul Hubert Joseph McSharry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Professional Engineer
Country of Residence	England
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Secretary Name	Mr Blane Judd
Status	Current
Appointed	02 December 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Ms Jane Elizabeth Power
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(17 years, 2 months after company formation)
Appointment Duration	2 years
Role	Rail Signalling Engineer
Country of Residence	England
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Kenneth Walter Burrage
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Hazelbank Close Petersfield Hampshire GU31 4BY

Director Name	Jonathan David Francis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Signal Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Sunningdale Close Monkton Park Chippenham Wiltshire SN15 3XH

Director Name	Martin Harold Govas
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Colin Howard Porter
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Milebush Leighton Buzzard Bedfordshire LU7 2UB

Secretary Name	Mr Kenneth Walter Burrage
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Hazelbank Close Petersfield Hampshire GU31 4BY

Director Name	John Douglas Corrie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2008)
Role	Chartered Engineer
Correspondence Address	Irse 4th Flr 1 Birdcage Walk London SW1H 9JJ

Director Name	Alan James Fisher
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 4 months after company formation)
Appointment Duration	10 months (resigned 27 April 2007)
Role	Chartered Engineer
Correspondence Address	Irse 4th Floor 1 Birdcage Walk London SW1H 9JJ

Secretary Name	Mr Colin Howard Porter
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Milebush Leighton Buzzard Bedfordshire LU7 2UB

Director Name	Mr Paul Andrew Jenkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 24 April 2009)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Ir Willem Jan Coenraad
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 April 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 2010)
Role	Consultant
Country of Residence	Netherlands
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Francis How
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Frans Heijnen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 April 2010(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 April 2012)
Role	Consultant
Country of Residence	Germany
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Paul Andrew Jenkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 April 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mrs Claire Louise Porter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 April 2014)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Secretary Name	Mr Francis How
Status	Resigned
Appointed	01 August 2015(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 July 2018)
Role	Company Director
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Dr Markus Montigel
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 April 2016(11 years, 2 months after company formation)
Appointment Duration	12 months (resigned 21 April 2017)
Role	Chief Technical Officer
Country of Residence	Switzerland
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Charles Robert Page
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 April 2017(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 April 2018)
Role	Chartered Engineer
Country of Residence	Australia
Correspondence Address	3 De Garis Place Werribee Victoria 3008 Australia

Director Name	Mr George Edward Clark
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(13 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 April 2021)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	76 Radnor Road Twickenham TW1 4ND

Secretary Name	Mr Blane Judd
Status	Resigned
Appointed	31 July 2018(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2021)
Role	Company Director
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Dr Markus Montigel
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 February 2020(14 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 April 2020)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	IRSE Enterprises Ltd (Corporation)
Status	Resigned
Appointed	24 April 2009(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2009)
Correspondence Address	16 Milebush Leighton Buzzard Bedfordshire LU7 2UB

Director Name	Claire Louise Porter (Corporation)
Status	Resigned
Appointed	24 April 2009(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 23 April 2010)
Correspondence Address	16 Milebush Leighton Buzzard Bedfordshire LU7 2UB

Contact

Website	parsons.com

Location

Registered Address	1 Birdcage Walk 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

100 at £1	Institution Of Railway Signal Engineers 100.00% Ordinary

Financials

Year	2014
Turnover	£511,355
Gross Profit	£159,763
Net Worth	£42,362
Cash	£478,199
Current Liabilities	£436,291

Accounts

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

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

25 May 2023	Memorandum and Articles of Association (11 pages)
25 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 May 2023	Termination of appointment of Ian Robert Bridges as a director on 28 April 2023 (1 page)
28 April 2023	Appointment of Mr Bogdan Godziejewski as a director on 28 April 2023 (2 pages)
28 April 2023	Appointment of Professor Roderick Ian Muttram as a director on 28 April 2023 (2 pages)
17 April 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
21 February 2023	Registered office address changed from 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ to 1 Birdcage Walk 1 Birdcage Walk London SW1H 9JJ on 21 February 2023 (1 page)
21 February 2023	Registered office address changed from 1 Birdcage Walk 1 Birdcage Walk London SW1H 9JJ England to 1 Birdcage Walk London SW1H 9JJ on 21 February 2023 (1 page)
30 May 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
25 April 2022	Appointment of Ms Jane Elizabeth Power as a director on 21 April 2022 (2 pages)
25 April 2022	Termination of appointment of Daniel Nathan Woodland as a director on 21 April 2022 (1 page)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
5 January 2022	Director's details changed for Professor Yuki Hirao on 5 January 2022 (2 pages)
8 December 2021	Appointment of Mr Blane Judd as a secretary on 2 December 2021 (2 pages)
2 December 2021	Appointment of Mr Paul Hubert Joseph Mcsharry as a director on 2 December 2021 (2 pages)
2 December 2021	Termination of appointment of Blane Judd as a secretary on 2 December 2021 (1 page)
20 August 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
12 July 2021	Appointment of Professor Yuki Hirao as a director on 12 July 2021 (2 pages)
23 April 2021	Termination of appointment of George Edward Clark as a director on 22 April 2021 (1 page)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
24 April 2020	Appointment of Mr Stephen Walter Boshier as a director on 22 April 2020 (2 pages)
23 April 2020	Termination of appointment of Markus Montigel as a director on 23 April 2020 (1 page)
21 April 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
21 February 2020	Appointment of Mr Andrew Knight as a director on 8 February 2020 (2 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
7 February 2020	Appointment of Mr Ian Robert Bridges as a director on 6 February 2020 (2 pages)
7 February 2020	Termination of appointment of Peter Robert Symons as a director on 6 February 2020 (1 page)
7 February 2020	Appointment of Dr Markus Montigel as a director on 6 February 2020 (2 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
15 January 2019	Appointment of Dr Daniel Nathan Woodland as a director on 15 January 2019 (2 pages)
3 December 2018	Termination of appointment of Francis How as a director on 1 December 2018 (1 page)
3 December 2018	Termination of appointment of Gary John Simpson as a director on 1 December 2018 (1 page)
31 July 2018	Termination of appointment of Francis How as a secretary on 31 July 2018 (1 page)
31 July 2018	Appointment of Mr Blane Judd as a secretary on 31 July 2018 (2 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
2 May 2018	Termination of appointment of Charles Robert Page as a director on 27 April 2018 (1 page)
2 May 2018	Appointment of Mr George Edward Clark as a director on 27 April 2018 (2 pages)
2 May 2018	Appointment of Mr Peter Robert Symons as a director on 27 April 2018 (2 pages)
2 May 2018	Termination of appointment of Andrew James Simmons as a director on 27 April 2018 (1 page)
28 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
9 June 2017	Full accounts made up to 31 December 2016 (15 pages)
9 June 2017	Full accounts made up to 31 December 2016 (15 pages)
10 May 2017	Appointment of Mr Charles Robert Page as a director on 21 April 2017 (2 pages)
10 May 2017	Termination of appointment of David Norman Weedon as a director on 21 April 2017 (1 page)
10 May 2017	Termination of appointment of Markus Montigel as a director on 21 April 2017 (1 page)
10 May 2017	Termination of appointment of David Norman Weedon as a director on 21 April 2017 (1 page)
10 May 2017	Appointment of Mr Gary John Simpson as a director on 21 April 2017 (2 pages)
10 May 2017	Appointment of Mr Charles Robert Page as a director on 21 April 2017 (2 pages)
10 May 2017	Termination of appointment of Markus Montigel as a director on 21 April 2017 (1 page)
10 May 2017	Appointment of Mr Gary John Simpson as a director on 21 April 2017 (2 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (15 pages)
23 June 2016	Full accounts made up to 31 December 2015 (15 pages)
27 April 2016	Termination of appointment of Christian Raymond Sevestre as a director on 22 April 2016 (1 page)
27 April 2016	Termination of appointment of Peter Robert Symons as a director on 22 April 2016 (1 page)
27 April 2016	Appointment of Mr Andrew James Simmons as a director on 22 April 2016 (2 pages)
27 April 2016	Appointment of Dr Markus Montigel as a director on 22 April 2016 (2 pages)
27 April 2016	Appointment of Dr Markus Montigel as a director on 22 April 2016 (2 pages)
27 April 2016	Appointment of Mr Andrew James Simmons as a director on 22 April 2016 (2 pages)
27 April 2016	Termination of appointment of Peter Robert Symons as a director on 22 April 2016 (1 page)
27 April 2016	Termination of appointment of Christian Raymond Sevestre as a director on 22 April 2016 (1 page)
9 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
9 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
3 August 2015	Termination of appointment of Colin Howard Porter as a secretary on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Francis How as a secretary on 1 August 2015 (2 pages)
3 August 2015	Appointment of Mr Francis How as a secretary on 1 August 2015 (2 pages)
3 August 2015	Termination of appointment of Colin Howard Porter as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Francis How as a secretary on 1 August 2015 (2 pages)
3 August 2015	Termination of appointment of Colin Howard Porter as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Colin Howard Porter as a director on 31 July 2015 (1 page)
15 July 2015	Termination of appointment of Charles Robert Page as a director on 25 April 2015 (1 page)
15 July 2015	Termination of appointment of Charles Robert Page as a director on 25 April 2015 (1 page)
15 July 2015	Appointment of Mr Peter Robert Symons as a director on 25 April 2015 (2 pages)
15 July 2015	Termination of appointment of Charles Robert Page as a director on 25 April 2015 (1 page)
15 July 2015	Termination of appointment of Charles Robert Page as a director on 25 April 2015 (1 page)
15 July 2015	Appointment of Mr Peter Robert Symons as a director on 25 April 2015 (2 pages)
15 July 2015	Appointment of Mr Christian Raymond Sevestre as a director on 25 April 2015 (2 pages)
15 July 2015	Appointment of Mr Christian Raymond Sevestre as a director on 25 April 2015 (2 pages)
25 June 2015	Full accounts made up to 31 December 2014 (14 pages)
25 June 2015	Full accounts made up to 31 December 2014 (14 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
4 July 2014	Accounts made up to 31 December 2013 (11 pages)
4 July 2014	Accounts made up to 31 December 2013 (11 pages)
13 May 2014	Appointment of Mr David Norman Weedon as a director (2 pages)
13 May 2014	Appointment of Mr Charles Robert Page as a director (2 pages)
13 May 2014	Appointment of Mr David Norman Weedon as a director (2 pages)
13 May 2014	Appointment of Mr Charles Robert Page as a director (2 pages)
13 May 2014	Appointment of Mr Andrew Paul Smith as a director (2 pages)
13 May 2014	Appointment of Mr Andrew Paul Smith as a director (2 pages)
7 May 2014	Termination of appointment of Claire Porter as a director (1 page)
7 May 2014	Termination of appointment of Martin Govas as a director (1 page)
7 May 2014	Termination of appointment of Andrew Simmons as a director (1 page)
7 May 2014	Termination of appointment of Claire Porter as a director (1 page)
7 May 2014	Termination of appointment of Martin Govas as a director (1 page)
7 May 2014	Termination of appointment of Andrew Simmons as a director (1 page)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
26 February 2014	Appointment of Mr Francis How as a director (2 pages)
26 February 2014	Appointment of Mr Francis How as a director (2 pages)
15 July 2013	Accounts made up to 31 December 2012 (11 pages)
15 July 2013	Accounts made up to 31 December 2012 (11 pages)
11 July 2013	Termination of appointment of Christian Sevestre as a director (1 page)
11 July 2013	Appointment of Mr Andrew James Simmons as a director (2 pages)
11 July 2013	Appointment of Mr Andrew James Simmons as a director (2 pages)
11 July 2013	Termination of appointment of Christian Sevestre as a director (1 page)
5 July 2013	Termination of appointment of Paul Jenkins as a director (1 page)
5 July 2013	Termination of appointment of Paul Jenkins as a director (1 page)
4 July 2013	Termination of appointment of Paul Jenkins as a director (1 page)
4 July 2013	Termination of appointment of Paul Jenkins as a director (1 page)
19 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
31 July 2012	Accounts made up to 31 December 2011 (12 pages)
31 July 2012	Accounts made up to 31 December 2011 (12 pages)
10 May 2012	Appointment of Mrs Claire Louise Porter as a director (2 pages)
10 May 2012	Termination of appointment of David Weedon as a director (1 page)
10 May 2012	Termination of appointment of Frans Heijnen as a director (1 page)
10 May 2012	Appointment of Mon Christian Raymond Sevestre as a director (2 pages)
10 May 2012	Appointment of Mrs Claire Louise Porter as a director (2 pages)
10 May 2012	Termination of appointment of Frans Heijnen as a director (1 page)
10 May 2012	Termination of appointment of David Weedon as a director (1 page)
10 May 2012	Appointment of Mon Christian Raymond Sevestre as a director (2 pages)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
13 June 2011	Accounts made up to 31 December 2010 (10 pages)
13 June 2011	Accounts made up to 31 December 2010 (10 pages)
4 May 2011	Appointment of Mr Paul Andrew Jenkins as a director (2 pages)
4 May 2011	Appointment of Mr Paul Andrew Jenkins as a director (2 pages)
3 May 2011	Appointment of Mr David Norman Weedon as a director (2 pages)
3 May 2011	Appointment of Mr David Norman Weedon as a director (2 pages)
3 May 2011	Termination of appointment of Jonathan Francis as a director (1 page)
3 May 2011	Termination of appointment of Jonathan Francis as a director (1 page)
3 May 2011	Termination of appointment of Francis How as a director (1 page)
3 May 2011	Termination of appointment of Francis How as a director (1 page)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
30 November 2010	Appointment of Mr Frans Heijnen as a director (2 pages)
30 November 2010	Appointment of Mr Frans Heijnen as a director (2 pages)
21 November 2010	Termination of appointment of Willem Coenraad as a director (1 page)
21 November 2010	Termination of appointment of Willem Coenraad as a director (1 page)
8 June 2010	Appointment of Mr Francis How as a director (2 pages)
8 June 2010	Termination of appointment of Claire Louise Porter as a director (1 page)
8 June 2010	Termination of appointment of Claire Louise Porter as a director (1 page)
8 June 2010	Appointment of Mr Francis How as a director (2 pages)
6 May 2010	Accounts made up to 31 December 2009 (10 pages)
6 May 2010	Accounts made up to 31 December 2009 (10 pages)
5 March 2010	Appointment of Claire Louise Porter as a director (1 page)
5 March 2010	Appointment of Irse Enterprises Ltd as a director (1 page)
5 March 2010	Appointment of Irse Enterprises Ltd as a director (1 page)
5 March 2010	Termination of appointment of Irse Enterprises Ltd as a director (1 page)
5 March 2010	Termination of appointment of Irse Enterprises Ltd as a director (1 page)
5 March 2010	Appointment of Claire Louise Porter as a director (1 page)
5 March 2010	Termination of appointment of Paul Jenkins as a director (1 page)
5 March 2010	Appointment of Irse Enterprises Ltd as a director (1 page)
5 March 2010	Appointment of Irse Enterprises Ltd as a director (1 page)
5 March 2010	Termination of appointment of Irse Enterprises Ltd as a director (1 page)
5 March 2010	Termination of appointment of Paul Jenkins as a director (1 page)
5 March 2010	Termination of appointment of Irse Enterprises Ltd as a director (1 page)
25 February 2010	Director's details changed for Jonathan David Francis on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Ir Willem Jan Coenraad on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Martin Harold Govas on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Ir Willem Jan Coenraad on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Jonathan David Francis on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Paul Andrew Jenkins on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Paul Andrew Jenkins on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Martin Harold Govas on 24 February 2010 (2 pages)
30 June 2009	Accounts made up to 31 December 2008 (14 pages)
30 June 2009	Accounts made up to 31 December 2008 (14 pages)
19 March 2009	Return made up to 21/02/09; full list of members (4 pages)
19 March 2009	Return made up to 21/02/09; full list of members (4 pages)
16 June 2008	Appointment terminated director frans heijnen (1 page)
16 June 2008	Appointment terminated director john corrie (1 page)
16 June 2008	Appointment terminated director john corrie (1 page)
16 June 2008	Director appointed mr paul andrew jenkins (1 page)
16 June 2008	Appointment terminated director frans heijnen (1 page)
16 June 2008	Director appointed mr paul andrew jenkins (1 page)
16 June 2008	Director appointed ir willem jan coenraad (1 page)
16 June 2008	Director appointed ir willem jan coenraad (1 page)
11 June 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
11 June 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
27 February 2008	Return made up to 21/02/08; full list of members (4 pages)
27 February 2008	Return made up to 21/02/08; full list of members (4 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
11 July 2007	Accounts made up to 31 December 2006 (11 pages)
11 July 2007	Accounts made up to 31 December 2006 (11 pages)
7 March 2007	Return made up to 21/02/07; full list of members (3 pages)
7 March 2007	Return made up to 21/02/07; full list of members (3 pages)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
20 July 2006	Accounts made up to 31 December 2005 (7 pages)
20 July 2006	Accounts made up to 31 December 2005 (7 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 3RD floor savoy hill house savoy hill london WC2 0BS (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: 3RD floor savoy hill house savoy hill london WC2 0BS (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
2 March 2006	Return made up to 21/02/06; full list of members (8 pages)
2 March 2006	Return made up to 21/02/06; full list of members (8 pages)
10 August 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
10 August 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
21 February 2005	Incorporation (21 pages)
21 February 2005	Incorporation (21 pages)

IRSE Enterprises Limited

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