Aircraft Research Association Limited

Company Registration Number: 00503668

Company registered in England and Wales

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Aircraft Research Association Limited is a Private Company Limited by Guarantee first registered on 22 January 1952. Its current registered address is in Beds.

Registered Address

MANTON LANE
BEDFORD
BEDS
MK41 7PF

There are 2 companies currently registered at this postcode, including this one.

All companies at MK41 7PF

Registration Data

Company Number

00503668

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£3,302,952£2,463,470£3,103,596
Current Assets £5,794,901£8,441,982£3,312,314£4,370,867£4,116,507
of which Cash £1,697,736£1,513,011£645,783£439,498£1,108,193
Total Assets £5,794,901£8,441,982£6,615,266£6,834,337£7,220,103
Current Liabilities £5,181,935£10,082,695£2,643,717£1,895,218£1,503,309
Net Current Assets £612,966£-1,640,713£668,597£2,475,649£2,613,198
Total Net Worth £3,792,655£7,879,593£3,971,549£4,939,119£5,716,794

Previous Names

No previous names

Company Officers

  • SHRIBBS, Robert Eric

    Secretary

    Appointed on 12 July 2016

     

    Manton Lane
    Bedford
    Beds
    MK41 7PF

  • BARZEGAR, Behrooz

    Director

    Appointed on 1 June 2001

     

    Nationality: Iranian

    Occupation: Vice President - Flight Physics Integration, Polic

    Month of birth: August 1953

    1
    Beanhill Crescent
    Alveston
    Bristol
    Avon
    BS35 3JG

  • DUNN, John David, Dr

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1969

    322
    Marlborough Road
    Swindon
    SN3 1NP
    England

  • GRAHAM, Neil

    Director

    Appointed on 6 June 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1958

    Building W370e
    Bae Systems Warton
    Preston
    PR4 1AX
    England

  • GREGSON, Lorraine

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Finance Director - Combat Air Uk

    Month of birth: August 1968

    Building W370e
    Warton
    Preston
    PR4 1AX
    England

  • HOLTON, Stephen Anthony

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Chief Engineer - Military Aircraft

    Month of birth: December 1957

    Agusta Westland Limited
    Box 3
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB
    England

  • JOB, Christopher Stephen

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: May 1961

    Mbda
    Six Hills Way
    Stevenage
    Hertfordshire
    SG1 2DA
    England

  • LOLLER, Carl Peter, Dr

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Director - Advanced Projects

    Month of birth: April 1958

    185 St Andrews Road South
    Lytham St. Annes
    Lancashire
    FY8 1YB

  • TERRY, Andrew

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Engineering Director Ip&S Services

    Month of birth: February 1963

    Building W386g
    Warton
    Preston
    PR4 1AX
    England

  • CARR, Malcolm Paul

    Secretary

    Appointed on 10 March 1992

    Resigned on 31 August 2000

    11 Bamburgh Drive
    Bedford
    Bedfordshire
    MK41 8JD

  • LLOYD-DAVIES, Ian

    Secretary

    Resigned on 31 October 1991

    37 The Bury
    Pavenham
    Bedford
    Bedfordshire
    MK43 7PY

  • RENTLE, Kieron John

    Secretary

    Appointed on 1 September 2000

    Resigned on 12 July 2016

    Nationality: British

    4 Severn Way
    Bedford
    Bedfordshire
    MK41 7BX

  • ARNALL, John

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Head Of Research & Development British Aerospace P

    Month of birth: October 1935

    2 Old Orchard
    Sunbury On Thames
    Middlesex
    TW16 5HF

  • BALMFORD, David Ernest Hall

    Director

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Chief Scientist Westland Helicopters Ltd

    Month of birth: April 1932

    4 Springfield Crescent
    Sherborne
    Dorset
    DT9 6DN

  • BARTON, Hilary Ann

    Director

    Appointed on 8 March 2005

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Chief Of Long Term Test Strategy

    Month of birth: February 1958

    10 Haddon Drive
    Little Eaton
    Derby
    Derbyshire
    DE21 5AQ

  • BYHAM, Geoffrey Malcolm

    Director

    Appointed on 1 November 1995

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Head Of Engineering

    Month of birth: March 1947

    Strawberry Fields New Road
    Norton Sub Hamdon
    Stoke Sub Hamdon
    Somerset
    TA14 6SF

  • CLARKSON, Christopher Douglas Sylvester

    Director

    Appointed on 3 February 1999

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Technical Director Autonomous

    Month of birth: January 1959

    74 Greenacres
    Fulwood
    Preston
    PR2 7DB

  • COHEN, Kim

    Director

    Appointed on 14 July 1995

    Resigned on 5 October 1998

    Nationality: British

    Occupation: Commercial Director Defence Sy

    Month of birth: December 1951

    7 Mountview
    Northwood
    Middlesex
    HA6 3NZ

  • CUTTEL, Diane

    Director

    Appointed on 4 June 2010

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: December 1959

    Manton Lane
    Bedford
    Beds
    MK41 7PF

  • DUNMORE, Karen Sarah

    Director

    Appointed on 19 October 2009

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    Manton Lane
    Bedford
    Beds
    MK41 7PF

  • EDWARDS, Michael

    Director

    Resigned on 14 July 1995

    Nationality: British

    Occupation: Cons Aerospace/Strategic Man

    Month of birth: August 1940

    Brookfield 16 Goodmanham Road
    Market Weighton
    York
    YO4 3HU

  • GARDNER, David

    Director

    Resigned on 18 May 1992

    Nationality: British

    Occupation: Technical Director British Aerospace Plc Military

    Month of birth: July 1941

    Fairlawns 13 Moorland Road
    Poulton Le Fylde
    Lancashire
    FY6 7EU

  • GARWOOD, Keith Ronald

    Director

    Appointed on 1 August 1995

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Aero Engineer

    Month of birth: June 1948

    Pine Corner 71a Church Lane
    Backwell
    Bristol
    BS48 3JL

  • HILL, Roland John

    Director

    Resigned on 1 August 1995

    Nationality: British

    Occupation: Dir Tech Rolls-Royce Ind Power

    Month of birth: October 1933

    52 Wolfridge Ride
    Alveston
    Bristol
    Avon
    BS12 2RJ

  • HIND, James Malcolm

    Director

    Appointed on 27 August 2003

    Resigned on 27 April 2005

    Nationality: British

    Occupation: Exec Eng Mgr

    Month of birth: December 1946

    Low Threaber
    Westhouse Burton In Lonsdale
    Carnforth
    Lancashire
    LA6 3NX

  • HODGKINSON, Martin Andrew

    Director

    Appointed on 26 October 1993

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Project Head Systems Architect

    Month of birth: November 1957

    8 Downs Park East
    Westbury Park
    Bristol
    BS6 7QD

  • JUPP, Jeffrey Addison

    Director

    Appointed on 9 March 1993

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Director Technical

    Month of birth: December 1941

    21 Bloomfield Park
    Bath
    BA2 2BY

  • KEMP, John Douglas

    Director

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Chief Engineer

    Month of birth: May 1947

    61 Stanway Road
    Cheltenham
    Gloucestershire
    GL51 6BU

  • KIRK, Geoffrey Eric

    Director

    Resigned on 8 March 2005

    Nationality: British

    Occupation: Chief Design Engineer Civil Ae

    Month of birth: February 1945

    Highthorn Ash Lane
    Costock
    Loughborough
    Leicestershire
    LE12 6UX

  • LAUGHER, Richard David Frederick John

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Engineering Director Corporate Aircraftdivision B

    Month of birth: April 1946

    28 Nightingale Road
    Bushey
    Watford
    Hertfordshire
    WD2 3NJ

  • LEE, Raymond Norman

    Director

    Appointed on 13 May 1998

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Director Of Test Engineering

    Month of birth: September 1938

    Daisy Cottage School Lane
    Newton-With-Scales
    Preston
    Lancashire
    PR4 3RT

  • LEWIS, Stuart John

    Director

    Appointed on 4 May 1993

    Resigned on 13 May 1998

    Nationality: British

    Occupation: Director Of Airframe Engineeri

    Month of birth: February 1947

    11 Harrow Place
    Lytham St Annes
    Lancashire
    FY8 4RY

  • METHVEN, Paul

    Director

    Appointed on 1 August 2004

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1959

    49 Bader Avenue
    Churchdown
    Gloucester
    Gloucestershire
    GL3 2JF

  • RUFFLES, Philip Charles

    Director

    Resigned on 10 March 1992

    Nationality: British

    Occupation: Engineering Director Rolls Royce Plc

    Month of birth: October 1939

    5 Ford Lane
    Allestree
    Derby
    DE22 2EX

  • SAUNDERS, Trevor Bantock

    Director

    Appointed on 14 July 1992

    Resigned on 4 May 1993

    Nationality: British

    Occupation: Aeronautical Engineer

    Month of birth: June 1933

    Swiss Cottage Kitty Lane
    Marton Moss
    Blackpool
    Lancashire
    FY4 5EG

  • SCAIFE, Richard

    Director

    Appointed on 1 October 1999

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1946

    1 Newstead Close
    Poynton
    Stockport
    Cheshire
    SK12 1ES

  • SCOTT, Gavin

    Director

    Appointed on 1 December 2004

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    17 Pinewood Close
    Southport
    Merseyside
    PR8 5LL

  • SCOTT-WILSON, Timothy Hew

    Director

    Resigned on 3 February 1999

    Nationality: British

    Occupation: Chief Engineer - Air Vehicle N

    Month of birth: December 1952

    Tor Top
    Cobden Edge
    Mellor
    Stockport
    SK6 5NL

  • SWADLING, Sidney John

    Director

    Resigned on 12 May 1993

    Nationality: British

    Occupation: Director Engineering British Aerospace Commercial

    Month of birth: August 1935

    86 Wotton Road
    Charfield
    Wotton Under Edge
    Gloucestershire
    GL12 8SR

  • TAYLOR, Victor David

    Director

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1943

    The Malt House West Steadings
    West Street Gayles
    Richmond
    North Yorkshire
    DL11 7FD

  • TIMMS, Stephen

    Director

    Appointed on 5 December 2005

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Dire Of Engineering Facilities

    Month of birth: December 1965

    Whinfield Farm
    15 Blackpool Road
    Kirkham
    Lancashire
    PR2 6BT

  • WAKE, Alison Jane

    Director

    Appointed on 1 February 2001

    Resigned on 27 August 2003

    Nationality: British

    Occupation: Nimrod Mra4 Project Director S

    Month of birth: September 1955

    69 Hoyles Lane
    Cottam
    Preston
    Lancashire
    PR4 0LB

  • WHITESIDE, Paul Vernon

    Director

    Appointed on 4 December 2007

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Engineering Internal Supply Directo

    Month of birth: August 1949

    23 Skipton Road
    St Annes
    Lancashire
    FY8 3PA

  • YOUNG, Geoffrey Maurice

    Director

    Appointed on 1 February 1994

    Resigned on 13 May 1998

    Nationality: British

    Occupation: Director Of Technology

    Month of birth: March 1940

    78 Harpenden Road
    St Albans
    Hertfordshire
    AL3 6DA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRRWOG. Transaction: MzE1MzcxMjM5OGFkaXF6a2N4.

  2. 12 July 2016 Appointment of Mr Robert Eric Shribbs as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5B2VYY8. Transaction: MzE1Mjc1NTEwNmFkaXF6a2N4.

  3. 12 July 2016 Termination of appointment of Kieron John Rentle as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM02. Barcode: X5B2VY8X. Transaction: MzE1Mjc1NDMyNmFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 22 June 2016 no member list [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50OEX. Transaction: MzE1MTk1NDIwMmFkaXF6a2N4.

  5. 29 June 2016 Director's details changed for Dr Carl Peter Loller on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A50OEP. Transaction: MzE1MTk0Mzg2OWFkaXF6a2N4.

  6. 29 June 2016 Director's details changed for Mr Andrew Terry on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A50OD5. Transaction: MzE1MTk0Mzg1OWFkaXF6a2N4.

  7. 29 June 2016 Director's details changed for Miss Lorraine Gregson on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A50OIG. Transaction: MzE1MTk0Mzg1NGFkaXF6a2N4.

  8. 25 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4KEC6OG. Transaction: MzEzNTk3NjEwMWFkaXF6a2N4.

  9. 25 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSOZEQ. Transaction: MzEyOTI0ODc2MWFkaXF6a2N4.

  10. 14 July 2015 Annual return made up to 22 June 2015 no member list [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLV0MA. Transaction: MzEyNzA0MzU5MGFkaXF6a2N4.

  11. 14 July 2015 Director's details changed for Stephen Anthony Holton on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BLV0GQ. Transaction: MzEyNzAyNDY2MGFkaXF6a2N4.

  12. 14 July 2015 Director's details changed for Behrooz Barzegar on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BLV0GI. Transaction: MzEyNzAyNDY1NGFkaXF6a2N4.

  13. 14 July 2015 Director's details changed for Mr Andrew Terry on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BLV0M2. Transaction: MzEyNzAyNDY2MmFkaXF6a2N4.

  14. 14 July 2015 Director's details changed for Neil Graham on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BLV0CZ. Transaction: MzEyNzAyNDY1OWFkaXF6a2N4.

  15. 14 July 2015 Director's details changed for Christopher Stephen Job on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BLV0FB. Transaction: MzEyNzAyNDY2MWFkaXF6a2N4.

  16. 14 July 2015 Director's details changed for Miss Lorraine Gregson on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BLV0KA. Transaction: MzEyNzAyNDY1N2FkaXF6a2N4.

  17. 8 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B7HHYA. Transaction: MzEwMzM1Mjc2N2FkaXF6a2N4.

  18. 2 July 2014 Annual return made up to 22 June 2014 no member list [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SJU0. Transaction: MzEwMzAzMzc5MWFkaXF6a2N4.

  19. 2 July 2014 Director's details changed for Dr Carl Peter Loller on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: X3B8SJTS. Transaction: MzEwMzAzMzM1MGFkaXF6a2N4.

  20. 2 July 2014 Director's details changed for Behrooz Barzegar on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: X3B8SJSO. Transaction: MzEwMzAzMzM0M2FkaXF6a2N4.

  21. 2 July 2014 Director's details changed for Dr John David Dunn on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: X3B8SJSW. Transaction: MzEwMzAzMzM0NWFkaXF6a2N4.

  22. 2 July 2014 Director's details changed for Christopher Stephen Job on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: X3B8SJTK. Transaction: MzEwMzAzMzM0OWFkaXF6a2N4.

  23. 2 July 2014 Director's details changed for Stephen Anthony Holton on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: X3B8SJTC. Transaction: MzEwMzAzMzM0OGFkaXF6a2N4.

  24. 2 July 2014 Director's details changed for Neil Graham on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: X3B8SJT4. Transaction: MzEwMzAzMzM0NmFkaXF6a2N4.

  25. 7 January 2014 Appointment of Mr Andrew Terry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1SHXU. Transaction: MzA5MjEyODgwOGFkaXF6a2N4.

  26. 10 December 2013 Director's details changed for Neil Graham on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2MWUNU9. Transaction: MzA5MDQxOTAxOWFkaXF6a2N4.

  27. 10 December 2013 Director's details changed for Miss Lorraine Gregson on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2MWUMUA. Transaction: MzA5MDQxODc2NmFkaXF6a2N4.

  28. 7 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DXO5LC. Transaction: MzA4Mjg3NzI5OWFkaXF6a2N4.

  29. 25 June 2013 Annual return made up to 22 June 2013 no member list [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CGL4. Transaction: MzA4MDQzOTIwNmFkaXF6a2N4.

  30. 11 December 2012 Termination of appointment of Hilary Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK0OOA. Transaction: MzA2OTE4ODMwMmFkaXF6a2N4.

  31. 4 July 2012 Annual return made up to 22 June 2012 no member list [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGI3QW. Transaction: MzA2MDI2Mjc3NmFkaXF6a2N4.

  32. 4 July 2012 Director's details changed for Ms Hilary Ann Barton on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X1CGI3QO. Transaction: MzA2MDI1OTc4MWFkaXF6a2N4.

  33. 28 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15LA7I1. Transaction: MzA1NDkwMTkxOWFkaXF6a2N4.

  34. 28 March 2012 Appointment of Dr John David Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NHBZ5. Transaction: MzA1NDg5NDAxMWFkaXF6a2N4.

  35. 25 January 2012 Termination of appointment of Diane Cuttel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A07A2. Transaction: MzA1MTMzOTY2NGFkaXF6a2N4.

  36. 28 October 2011 Appointment of Miss Lorraine Gregson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6AOWYRM. Transaction: MzA0NjI1Njc0OGFkaXF6a2N4.

  37. 19 August 2011 Termination of appointment of Karen Dunmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUJWWTD. Transaction: MzA0MjMzMTE3NGFkaXF6a2N4.

  38. 27 June 2011 Annual return made up to 22 June 2011 no member list [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0SCDVCL. Transaction: MzAzOTQ4OTk2NmFkaXF6a2N4.

  39. 11 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ4HCT2S. Transaction: MzAzNTQwMjk4OGFkaXF6a2N4.

  40. 29 September 2010 Appointment of Mrs Diane Cuttel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGQQGNTP. Transaction: MzAyNDI1MjM4OWFkaXF6a2N4.

  41. 7 July 2010 Annual return made up to 22 June 2010 no member list [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XJAQDLHV. Transaction: MzAxOTA4NDgzM2FkaXF6a2N4.

  42. 7 July 2010 Director's details changed for Dr Carl Peter Loller on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XJAQCLHU. Transaction: MzAxOTA4NDcxMGFkaXF6a2N4.

  43. 7 July 2010 Director's details changed for Christopher Stephen Job on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XJAQBLHT. Transaction: MzAxOTA4NDcwOWFkaXF6a2N4.

  44. 7 July 2010 Director's details changed for Stephen Anthony Holton on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XJAQALHS. Transaction: MzAxOTA4NDcwOGFkaXF6a2N4.

  45. 7 July 2010 Director's details changed for Neil Graham on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XJAQ9LHR. Transaction: MzAxOTA4NDcwN2FkaXF6a2N4.

  46. 21 June 2010 Termination of appointment of Paul Methven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV28BL1Z. Transaction: MzAxNzk3NzQ5N2FkaXF6a2N4.

  47. 18 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUL3GIC2. Transaction: MzAxMTcyODIxNGFkaXF6a2N4.

  48. 19 October 2009 Appointment of Mrs Karen Sarah Dunmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNPP6E8Q. Transaction: MzAwMDk3ODIyMWFkaXF6a2N4.

  49. 19 October 2009 Termination of appointment of Gavin Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNP0ME8H. Transaction: MzAwMDk3NjYxNmFkaXF6a2N4.

  50. 21 September 2009 Director appointed dr carl loller [View PDF]

    Category: Officers. Type: 288a. Barcode: XDOZRDGH. Transaction: MjA0MTY5ODkwOWFkaXF6a2N4.

  51. 18 September 2009 Appointment terminated director paul whiteside [View PDF]

    Category: Officers. Type: 288b. Barcode: XD91CDDM. Transaction: MjA0MTYwNTA3OGFkaXF6a2N4.

  52. 9 July 2009 Annual return made up to 22/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBEOBER. Transaction: MjAzNjgyODU5M2FkaXF6a2N4.

  53. 9 July 2009 Director's change of particulars / stephen holton / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSBENBEQ. Transaction: MjAzNjgxNTQ2NWFkaXF6a2N4.

  54. 9 July 2009 Director's change of particulars / behrooz barzegar / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSBEMBEP. Transaction: MjAzNjgxNTQ1OGFkaXF6a2N4.

  55. 3 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA9B48M2. Transaction: MjAyOTgzNjk4MmFkaXF6a2N4.

  56. 26 June 2008 Annual return made up to 22/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XXO0WK. Transaction: MjAwNzk1MzU0MmFkaXF6a2N4.

  57. 26 June 2008 Director's change of particulars / paul whiteside / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9XXN0WJ. Transaction: MjAwNzk1MjE3NmFkaXF6a2N4.

  58. 18 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQGNZ0OQ. Transaction: MjAwNzQ1MzkwNGFkaXF6a2N4.

  59. 9 June 2008 Director appointed neil graham [View PDF]

    Category: Officers. Type: 288a. Barcode: AXKV40C2. Transaction: MjAwNjg3OTgwOGFkaXF6a2N4.

  60. 9 June 2008 Appointment terminated director christopher clarkson [View PDF]

    Category: Officers. Type: 288b. Barcode: AXKV50C3. Transaction: MjAwNjg3OTc1M2FkaXF6a2N4.

  61. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5OTI4MGFkaXF6a2N4.

  62. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5OTI3OWFkaXF6a2N4.

  63. 16 July 2007 Annual return made up to 22/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM3NzQ4MmFkaXF6a2N4.

  64. 9 July 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2Njc3OWFkaXF6a2N4.

  65. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEzMDIzNGFkaXF6a2N4.

  66. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY5NTAwOGFkaXF6a2N4.

  67. 14 July 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY4NDY4NmFkaXF6a2N4.

  68. 14 July 2006 Annual return made up to 22/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3NzU3MGFkaXF6a2N4.

  69. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI2NDAxNGFkaXF6a2N4.

  70. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUyMDQxMWFkaXF6a2N4.

  71. 20 July 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzM1NDYyMGFkaXF6a2N4.

  72. 20 July 2005 Annual return made up to 22/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk4MjM2NGFkaXF6a2N4.

  73. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA4ODM5M2FkaXF6a2N4.

  74. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI1MzM1N2FkaXF6a2N4.

  75. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM0ODI4OGFkaXF6a2N4.

  76. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzczOTQ5M2FkaXF6a2N4.

  77. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA1NzI4MmFkaXF6a2N4.

  78. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE2MDAyOGFkaXF6a2N4.

  79. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk5MjYwMmFkaXF6a2N4.

  80. 7 July 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTQ2MDM0NGFkaXF6a2N4.

  81. 7 July 2004 Annual return made up to 22/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg5OTQ5N2FkaXF6a2N4.

  82. 11 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgwNDM5NWFkaXF6a2N4.

  83. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY4NzQzMGFkaXF6a2N4.

  84. 5 August 2003 Annual return made up to 22/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1MDIzN2FkaXF6a2N4.

  85. 26 June 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA4ODE3OGFkaXF6a2N4.

  86. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE5NTQxNmFkaXF6a2N4.

  87. 26 June 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODY1NzIxNGFkaXF6a2N4.

  88. 26 June 2002 Annual return made up to 22/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgzNjg0NGFkaXF6a2N4.

  89. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ2Njk3M2FkaXF6a2N4.

  90. 7 July 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTQ5NTMyN2FkaXF6a2N4.

  91. 7 July 2001 Annual return made up to 22/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzNDAxOGFkaXF6a2N4.

  92. 13 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUxMzExNmFkaXF6a2N4.

  93. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMwNzk2M2FkaXF6a2N4.

  94. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzcyOTcxNWFkaXF6a2N4.

  95. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkxOTIzNWFkaXF6a2N4.

  96. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU3OTgwM2FkaXF6a2N4.

  97. 17 July 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQ5MzA5NGFkaXF6a2N4.

  98. 14 July 2000 Annual return made up to 22/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5NDI4M2FkaXF6a2N4.

  99. 3 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1NTE1NGFkaXF6a2N4.

  100. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMwODY0N2FkaXF6a2N4.

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