| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-24 |
update statutory_documents DIRECTOR APPOINTED DR LAURA JANE BAKER |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDONALD |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN CARTWRIGHT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM PUMMELL |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MS JANICE MARGARET MUNDAY (CBE) |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-18 |
update statutory_documents ADOPT ARTICLES 02/11/2021 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089196140004 |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED DR DEAN CARTWRIGHT |
| 2021-08-07 |
update num_mort_charges 2 => 3 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089196140003 |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUNNOCK |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR AITKEN |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RUDDLESTONE |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEAL / 12/11/2020 |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC VITSE |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BOLTON |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HODGSON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089196140002 |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAUGHAN |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ERIC VITSE |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TILLY BAILEY & IRVINE LLP
12 EVOLUTION WYNYARD PARK
WYNYARD
BILLINGHAM
TS22 5TB
ENGLAND |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED DR COLIN ANDREW CHURCH |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD RICKINSON |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER VAUGHAN |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DALE |
| 2018-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN SIMON BRUNNOCK |
| 2018-04-17 |
update statutory_documents ADOPT ARTICLES 08/03/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089196140001 |
| 2017-12-09 |
update account_category MEDIUM => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYRNE |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILLIER |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAARTEN WIJDEKOP |
| 2017-11-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SIMON NICHOLAS HODGSON |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCDONALD / 22/03/2017 |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNSMORE |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLARKSON DUNSMORE |
| 2016-11-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DALE |
| 2016-10-07 |
delete address MATERIALS PROCESSING INSTITUTE ESTON ROAD GRANGETOWN MIDDLESBROUGH ENGLAND TS6 6US |
| 2016-10-07 |
insert address MATERIALS PROCESSING INSTITUTE ESTON ROAD MIDDLESBROUGH ENGLAND TS6 6US |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
delete address TEESSIDE TECHNOLOGY CENTRE ESTON ROAD MIDDLESBROUGH CLEVELAND ENGLAND TS6 6US |
| 2016-09-07 |
insert address MATERIALS PROCESSING INSTITUTE ESTON ROAD GRANGETOWN MIDDLESBROUGH ENGLAND TS6 6US |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
MATERIALS PROCESSING INSTITUTE ESTON ROAD
GRANGETOWN
MIDDLESBROUGH
TS6 6US
ENGLAND |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
TEESSIDE TECHNOLOGY CENTRE ESTON ROAD
MIDDLESBROUGH
CLEVELAND
TS6 6US
ENGLAND |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PIKE |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR STUART AITKEN |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE HAMLIN |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD REASBECK |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN RINGROSE BOLTON |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED DR BERNARD ALAN RICKINSON |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON |
| 2016-03-11 |
update statutory_documents 03/03/16 NO MEMBER LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KITSON |
| 2015-12-07 |
delete address TEESSIDE TECHNOLOGY CENTRE ESTON ROAD GRANGETOWN MIDDLESBROUGH TS6 6US |
| 2015-12-07 |
insert address TEESSIDE TECHNOLOGY CENTRE ESTON ROAD MIDDLESBROUGH CLEVELAND ENGLAND TS6 6US |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => MEDIUM |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-03 => 2016-12-31 |
| 2015-12-07 |
update registered_address |
| 2015-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
TEESSIDE TECHNOLOGY CENTRE ESTON ROAD
GRANGETOWN
MIDDLESBROUGH
TS6 6US |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARDCASTLE |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CLIFFORD HARDCASTLE |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED DR MAARTEN WIJDEKOP |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-03 |
| 2015-04-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2015-04-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-27 |
update statutory_documents 03/03/15 NO MEMBER LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD BRENT REASBECK |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BYRNE |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RUDDLESTONE |
| 2015-03-07 |
delete address TEESIDE TECHNOLOGY CENTRE ESTON RD GRANGETOWN MIDDLESBROUGH TS6 6US |
| 2015-03-07 |
insert address TEESSIDE TECHNOLOGY CENTRE ESTON ROAD GRANGETOWN MIDDLESBROUGH TS6 6US |
| 2015-03-07 |
update registered_address |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN NEAL |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
TEESIDE TECHNOLOGY CENTRE ESTON RD
GRANGETOWN
MIDDLESBROUGH
TS6 6US |
| 2015-02-16 |
update statutory_documents SECRETARY APPOINTED CAROL PATTON |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARTIN RINGROSE BOLTON |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED DR SIMON PIKE |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE PETER HAMLIN |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GRAHAM STEWART HILLIER |
| 2014-12-19 |
update statutory_documents ADOPT ARTICLES 28/11/2014 |
| 2014-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |