| Date | Description |
|---|
| 2023-10-17 |
delete person David Sandford |
| 2023-10-17 |
insert person Lindsay Jamieson |
| 2023-10-17 |
insert person Vicki Saward |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED DR VICTORIA HELEN SAWARD |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SECRETARY OF STATE FOR BEIS / 07/02/2023 |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDFORD |
| 2023-09-15 |
update person_title Richard Brown: Senior Fellow & Head of Metrology => Senior Fellow |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY HELEN JAMIESON |
| 2023-08-13 |
delete person Charlotte Massey |
| 2023-08-13 |
delete person Jennifer Clarke |
| 2023-08-13 |
delete person Tim Prior |
| 2023-08-13 |
insert person Andrew Lewis |
| 2023-08-13 |
insert person Lesley Lenssen |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
delete person Rob Woollin |
| 2023-07-11 |
delete phone +44 20 8977 3222 |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY |
| 2023-06-07 |
delete otherexecutives Ian Gilmore |
| 2023-06-07 |
update person_title Ian Gilmore: Senior Fellow; Head of Science => Fellow of the Academy of Medical Sciences and Senior NPL Fellow |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-03-28 |
delete person Robin Hart |
| 2023-03-28 |
insert person David Sandford |
| 2023-02-24 |
insert partner_pages_linkeddomain elekta.com |
| 2023-02-24 |
insert person Alistair Forbes |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HART |
| 2023-01-23 |
delete person Harriet Wallace |
| 2023-01-23 |
update person_description Helen Margolis => Helen Margolis |
| 2023-01-23 |
update person_title Helen Margolis: Head of Science for Time & Frequency => Senior Fellow |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER SANDFORD |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET WALLACE |
| 2022-12-22 |
delete otherexecutives Brigid Sutcliffe |
| 2022-12-22 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2022-12-22 |
delete person Brigid Sutcliffe |
| 2022-11-20 |
insert otherexecutives Brigid Sutcliffe |
| 2022-11-20 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2022-11-20 |
insert person Brigid Sutcliffe |
| 2022-10-20 |
delete otherexecutives Brigid Sutcliffe |
| 2022-10-20 |
delete person Brigid Sutcliffe |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGID SUTCLIFFE |
| 2022-08-16 |
insert chairman Andrew Chang |
| 2022-08-16 |
insert otherexecutives Andrew Chang |
| 2022-08-16 |
insert otherexecutives Catriona Schmolke |
| 2022-08-16 |
insert otherexecutives Dr Carol Bell |
| 2022-08-16 |
insert person Andrew Chang |
| 2022-08-16 |
insert person Catriona Schmolke |
| 2022-08-16 |
insert person Dr Carol Bell |
| 2022-08-16 |
insert person Dr Robert Sorrell |
| 2022-08-16 |
update description |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED DR CAROL BELL |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COURTNEY CHANG |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MS CATRIONA MARY ROBERTSON SCHMOLKE |
| 2022-07-17 |
delete otherexecutives Nigel Perry |
| 2022-07-17 |
delete person Nigel Perry |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT MICHAEL SORRELL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
insert chro Jodene Young |
| 2022-06-16 |
delete person Alistair Forbes |
| 2022-06-16 |
insert person Emma Haynes |
| 2022-06-16 |
update person_title Alan Brewin: Science and Engineering Director ( He / Him / His ) => Science and Engineering Director |
| 2022-06-16 |
update person_title Jodene Young: Chief People Officer ( She / Her / Hers ) => Chief People Officer |
| 2022-06-16 |
update person_title Penny Owen: ESG Director ( She / Her ) => ESG Director |
| 2022-06-16 |
update person_title Robin Hart: Deputy CEO & Acting Partnerships Director => Deputy CEO |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY |
| 2022-04-15 |
delete otherexecutives Dr Kamal Hossain |
| 2022-04-15 |
delete person Dr Kamal Hossain |
| 2022-04-15 |
delete source_ip 85.13.236.250 |
| 2022-04-15 |
insert source_ip 89.187.90.78 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED DR ROBIN HART |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SENE |
| 2021-12-15 |
delete person Joe Beeby |
| 2021-12-15 |
delete person Xuekun Lu |
| 2021-12-15 |
insert person Bernardo Mota |
| 2021-12-15 |
insert person Niall Origo |
| 2021-12-15 |
insert person Sam Hunt |
| 2021-12-15 |
update person_description Peter Thompson => Peter Thompson |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT |
| 2021-09-23 |
delete person Laura Kent |
| 2021-09-23 |
insert person Scott Brown |
| 2021-08-23 |
delete person Joanne Nightingale |
| 2021-08-23 |
delete person Martin Seah |
| 2021-08-23 |
update person_title Rudra Samajdar: Visiting Researcher => Higher Research Scientist |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
delete contact_pages_linkeddomain msgfocus.com |
| 2021-07-21 |
update person_title Tim Arnold: Senior Research Scientist => Principal; Research Scientist |
| 2021-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-20 |
delete person Kate Hammond |
| 2021-06-20 |
insert person Shravan Kairy |
| 2021-06-20 |
update person_title Ana Robador: Research Scientist => Higher Research Scientist |
| 2021-06-20 |
update person_title Richard Brown: Head of Metrology => Senior Fellow & Head of Metrology |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-20 |
delete index_pages_linkeddomain recruitmentcampaignsnpl.co.uk |
| 2021-05-20 |
insert contact_pages_linkeddomain msgfocus.com |
| 2021-05-20 |
insert person Pierre Kubiak |
| 2021-04-04 |
delete person Tim Rosser |
| 2021-04-04 |
update person_description Helen Margolis => Helen Margolis |
| 2021-04-04 |
update person_title Fernando Castro: Principal; Research Scientist => Science Area Leader |
| 2021-04-04 |
update person_title Helen Margolis: Fellow => Head of Science for Time & Frequency |
| 2021-04-04 |
update person_title Max Ryadnov: Member of the Biometrology Team; Principal; Research Scientist => Member of the Biometrology Team; Fellow |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MS HARRIET WALLACE |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DUNSBY |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAEME REID / 01/02/2021 |
| 2021-01-26 |
delete person Erol Hasan |
| 2021-01-26 |
delete person Rosana Thevenot |
| 2021-01-26 |
delete terms_pages_linkeddomain eur-lex.europa.eu |
| 2021-01-26 |
insert career_pages_linkeddomain recruitmentcampaignsnpl.co.uk |
| 2021-01-26 |
insert index_pages_linkeddomain recruitmentcampaignsnpl.co.uk |
| 2021-01-26 |
insert person Rudra Samajdar |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GRAEME REID |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE WARD QUINN |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE DUNSBY |
| 2020-09-20 |
delete otherexecutives Nick Ridler |
| 2020-09-20 |
delete person Rinaldo Raccichini |
| 2020-09-20 |
update person_title Irshaad Fatadin: Member of the Electromagnetics Team; Senior Research Scientist => Principal; Research Scientist; Member of the Electromagnetics Team |
| 2020-09-20 |
update person_title Juyeon Park: Senior Research Scientist => Principal; Research Scientist |
| 2020-09-20 |
update person_title Nick Ridler: Member of the Electromagnetics Team; Head of Science => Fellow; Member of the Electromagnetics Team |
| 2020-09-20 |
update person_title Valerie Livina: Senior Research Scientist => Principal; Research Scientist |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HURST |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-11 |
delete person John Molloy |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-06-02 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 115400002 |
| 2020-05-10 |
delete person James Hesketh |
| 2020-05-10 |
insert terms_pages_linkeddomain eur-lex.europa.eu |
| 2020-05-10 |
insert terms_pages_linkeddomain legislation.gov.uk |
| 2020-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-10 |
delete person Arturas Adomkevicius |
| 2020-04-10 |
insert person Nina Meddings |
| 2020-04-10 |
insert person Siobhan Straver |
| 2020-03-03 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA CORDELIA HUNTER |
| 2019-12-09 |
delete person Javier Gorroño |
| 2019-12-09 |
insert person Charlotte Massey |
| 2019-12-09 |
insert person Paul Brewer |
| 2019-12-09 |
insert person Tim Prior |
| 2019-11-08 |
insert person Arturas Adomkevicius |
| 2019-11-08 |
insert person Graham Smith |
| 2019-10-09 |
insert projects_pages_linkeddomain iagre.org |
| 2019-09-08 |
delete person Paula Vila Gomez |
| 2019-09-08 |
insert person Jarred Olson |
| 2019-09-08 |
insert person Xuekun Lu |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ARMSTRONG |
| 2019-08-09 |
delete person Stephane Chretien |
| 2019-08-09 |
insert person Jennifer Clarke |
| 2019-08-09 |
insert phone 020 8943 6528 |
| 2019-08-09 |
insert phone 020 8943 6606 |
| 2019-07-09 |
delete coo Alan Brewin |
| 2019-07-09 |
delete otherexecutives JT Janssen |
| 2019-07-09 |
insert otherexecutives Nick Ridler |
| 2019-07-09 |
delete person Dennis Yates |
| 2019-07-09 |
insert person Javier Gorroño |
| 2019-07-09 |
insert person Kevin Lees |
| 2019-07-09 |
insert person Timothy Kamps |
| 2019-07-09 |
update person_title Alan Brewin: Operations Director => Science and Engineering Director |
| 2019-07-09 |
update person_title Emiliana de Santis: Member of the Biometrology Team; Higher Research Scientist => Member of the Biometrology Team; Senior Research Scientist |
| 2019-07-09 |
update person_title JT Janssen: Research Director => Chief Scientist |
| 2019-07-09 |
update person_title Nick Ridler: Principal; Research Scientist; Member of the Electromagnetics Team => Member of the Electromagnetics Team; Head of Science |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-09 |
delete casestudy_pages_linkeddomain e-npl.co.uk |
| 2019-06-09 |
delete contact_pages_linkeddomain e-npl.co.uk |
| 2019-06-09 |
delete person Andy Grey |
| 2019-06-09 |
delete person Jo Humphrey |
| 2019-06-09 |
delete person Smita Gunnoo |
| 2019-06-09 |
delete service_pages_linkeddomain e-npl.co.uk |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-09 |
delete person Luis Castanheira |
| 2019-04-09 |
delete source_ip 139.143.5.33 |
| 2019-04-09 |
insert source_ip 85.13.236.250 |
| 2019-03-02 |
insert otherexecutives Kamal Hossain |
| 2019-03-02 |
delete email da..@npl.co.uk |
| 2019-03-02 |
delete index_pages_linkeddomain lnkd.in |
| 2019-03-02 |
delete person Ling Hao |
| 2019-03-02 |
insert email da..@npl.co.uk |
| 2019-03-02 |
insert person Kamal Hossain |
| 2019-01-28 |
delete otherexecutives Kamal Hossain |
| 2019-01-28 |
delete person Kamal Hossain |
| 2019-01-28 |
delete person Michael de Podesta |
| 2019-01-28 |
insert index_pages_linkeddomain lnkd.in |
| 2019-01-28 |
insert person Graham Machin |
| 2019-01-28 |
insert person Rod Robinson |
| 2018-12-25 |
insert cfo Penny Holt |
| 2018-12-25 |
delete casestudy_pages_linkeddomain nsbits.com |
| 2018-12-25 |
delete person Graham Machin |
| 2018-12-25 |
delete person Rod Robinson |
| 2018-12-25 |
insert casestudy_pages_linkeddomain ccpi-europe.com |
| 2018-12-25 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2018-12-25 |
insert person Ling Hao |
| 2018-12-25 |
insert person Penny Holt |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED DR STEPHANIE HURST |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HADLEY |
| 2018-11-05 |
delete person Anne Roberts |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE JANE HOLT |
| 2018-10-02 |
insert person Rod Robinson |
| 2018-07-16 |
delete person Rod Robinson |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-06-01 |
delete cfo Nicola Anson |
| 2018-06-01 |
delete career_pages_linkeddomain amrislive.com |
| 2018-06-01 |
delete person Jane Burston |
| 2018-06-01 |
delete person Nicola Anson |
| 2018-06-01 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2018-06-01 |
delete terms_pages_linkeddomain google.com |
| 2018-06-01 |
delete terms_pages_linkeddomain scribd.com |
| 2018-06-01 |
delete terms_pages_linkeddomain yahoo.com |
| 2018-06-01 |
insert person Rod Robinson |
| 2018-06-01 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-12 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN ARMSTRONG |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ANSON |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA ANSON |
| 2018-04-10 |
delete personal_emails tr..@npl.co.uk |
| 2018-04-10 |
insert coo Alan Brewin |
| 2018-04-10 |
delete email tr..@npl.co.uk |
| 2018-04-10 |
delete index_pages_linkeddomain cancerresearchuk.org |
| 2018-04-10 |
update person_title Alan Brewin: Head of Operational Performance & Improvement; Head of Operational Performance => Member of the Executive Team; Operations Director |
| 2018-02-26 |
delete person Rod Robinson |
| 2018-02-26 |
insert index_pages_linkeddomain cancerresearchuk.org |
| 2018-01-12 |
delete contact_pages_linkeddomain networkrail.co.uk |
| 2017-12-15 |
insert person Rod Robinson |
| 2017-11-07 |
insert personal_emails tr..@npl.co.uk |
| 2017-11-07 |
delete person Keith Paton |
| 2017-11-07 |
delete product_pages_linkeddomain techuk.org |
| 2017-11-07 |
delete product_pages_linkeddomain thetradenews.com |
| 2017-11-07 |
delete product_pages_linkeddomain waterstechnology.com |
| 2017-11-07 |
insert email tr..@npl.co.uk |
| 2017-10-10 |
delete person Rod Robinson |
| 2017-10-10 |
insert partner NexGen Networks |
| 2017-10-10 |
insert person Prof Roy Sambles |
| 2017-10-10 |
update person_description Jane Burston => Jane Burston |
| 2017-10-10 |
update person_title Jane Burston: Head of Climate => null |
| 2017-10-10 |
update person_title Robin Hart: Strategy Director & Acting / Commercial Director; Member of the Executive Team; Strategy Director => Member of the Executive Team; Strategy Director |
| 2017-07-30 |
delete person Chris Williams |
| 2017-07-30 |
insert contact_pages_linkeddomain networkrail.co.uk |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-02 |
delete terms_pages_linkeddomain marketo.com |
| 2017-07-02 |
update person_title Robin Hart: Member of the Executive Team; Strategy Director => Strategy Director & Acting / Commercial Director; Member of the Executive Team; Strategy Director |
| 2017-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-16 |
delete person Alina Zoladek-Lemanczyk |
| 2017-05-16 |
delete person James Blakesley |
| 2017-05-16 |
delete person John Pethica |
| 2017-05-16 |
delete person Kate Resner |
| 2017-05-16 |
delete person Lindsay Chapman |
| 2017-05-16 |
insert person Andrew Deadman |
| 2017-05-16 |
insert person Jo Humphrey |
| 2017-05-16 |
insert person Luis Castanheira |
| 2017-05-16 |
insert product_pages_linkeddomain techuk.org |
| 2017-05-16 |
update person_title Dennis Yates: Director, Infrastructure & Support Services; Member of the Executive Team => Member of the Executive Team; Infrastructure & Support Services Director; Infrastructure & Support |
| 2017-05-16 |
update person_title Ian S Gilmore: Fellow => Senior NPL Fellow |
| 2017-05-16 |
update person_title Nicola Anson: Member of the Executive Team; Finance Director => Member of the Executive Team; Chief Financial Officer |
| 2017-03-20 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 96000002 |
| 2017-03-14 |
insert chiefstrategyofficer Robin Hart |
| 2017-03-14 |
update person_description Robin Hart => Robin Hart |
| 2017-03-14 |
update person_title Robin Hart: Member of the Executive Team; Director of Programmes => Member of the Executive Team; Strategy Director |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GAOQING MAX LU |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEARNEY |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BROOKS |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PERRY / 01/06/2016 |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN PERRY |
| 2016-06-01 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-01 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 59000002 |
| 2016-05-24 |
update statutory_documents ADOPT ARTICLES 26/08/2015 |
| 2016-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON HADLEY |
| 2016-04-19 |
update statutory_documents ADOPT ARTICLES 15/03/2016 |
| 2016-04-19 |
update statutory_documents ALTER ARTICLES 15/03/2016 |
| 2016-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGID ANN SUTCLIFFE / 01/03/2016 |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED BRIGID ANN SUTCLIFFE |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BOWSHER |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KEARNEY |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWDEN |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED DR. PETER ANTHONY THOMPSON |
| 2015-09-09 |
update statutory_documents ADOPT ARTICLES 26/08/2015 |
| 2015-07-08 |
delete address NATIONAL PHYSICAL LABORATORY HAMPTON ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 0LW |
| 2015-07-08 |
insert address NATIONAL PHYSICAL LABORATORY HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0LW |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED DR DAVID GRANT |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED SIR JAMES MCDONALD |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED SIR CHRISTOPHER SNOWDEN |
| 2015-03-07 |
delete company_previous_name VERBAY LIMITED |
| 2015-03-07 |
update num_mort_outstanding 1 => 0 |
| 2015-03-07 |
update num_mort_satisfied 3 => 4 |
| 2015-02-07 |
delete address SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY |
| 2015-02-07 |
insert address NATIONAL PHYSICAL LABORATORY HAMPTON ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 0LW |
| 2015-02-07 |
update registered_address |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA MELANIE KENDALL BROOKS |
| 2015-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED DR PAUL JOHN ARTON HOWARTH |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERCO CORPORATE SERVICES LIMITED |
| 2015-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
SERCO HOUSE 16 BARTLEY WOOD
BUSINESS PARK BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9UY |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-04 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF RICHARD ANTHONY BROOK / 01/06/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED NICOLA ANSON |
| 2013-01-02 |
update statutory_documents SECRETARY APPOINTED NICOLA ANSON |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MANN |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MANN |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND MANN / 02/08/2012 |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN ROBERT BOWSHER / 02/08/2012 |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER MICHAEL WILLIAMS / 02/08/2012 |
| 2012-06-26 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILSON DOWNIE |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWLOR |
| 2011-06-16 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011 |
| 2010-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-22 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN ROBERT BOWSHER / 01/10/2009 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER MICHAEL WILLIAMS / 01/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ARCHER-JONES |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN RUSSELL SENE |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETON BENNETT |
| 2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOWSHER / 28/07/2009 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED DOCTOR BRIAN BOWSHER |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MCQUILLAN |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/05 FROM:
NATIONAL PHYSICAL LABORATORY
TEDDINGTON
MIDDLESEX TW11 0LW |
| 2005-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents S366A DISP HOLDING AGM 31/10/01 |
| 2001-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/98 FROM:
SERCO HOUSE
HAYES ROAD
SOUTHALL
MIDDLESEX UB2 5NJ |
| 1998-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 1996-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/95 FROM:
2 PENYDARREN ROAD
MERTHYR TYDFIL
MID GLAMORGAN
CF47 9AH |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents COMPANY NAME CHANGED
VERBAY LIMITED
CERTIFICATE ISSUED ON 10/02/95 |
| 1994-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |