Advanced Manufacturing (Sheffield) Limited 04364671 company information

	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006	2005
Fixed Assets	£987,228	£1,086,551	£849,765	£844,996	£450,913	£0	£0	£0	£0	£0	£0
Current Assets	£918,834	£992,027	£706,361	£434,885	£305,587	£736,991	£392,955	£3,281	£0	£2	£1
of which Cash	£125,403	£226,391	£326	£16,179	£62,730	£452,059	£392,855	£3,281	£0	£1	£0
Total Assets	£1,906,062	£2,078,578	£1,556,126	£1,279,881	£756,500	£736,991	£392,955	£3,281	£0	£2	£1
Current Liabilities	£728,820	£750,731	£736,166	£585,835	£90,298	£649,649	£386,772	£3,367	£0	£1	£0
Net Current Assets	£190,014	£241,296	£-29,805	£-150,950	£215,289	£87,342	£6,183	£-86	£0	£1	£1
Total Net Worth	£1,177,242	£1,327,847	£819,960	£694,046	£666,202	£109,504	£8,387	£-85	£0	£1	£1

Company Officers

MORGAN, Gareth, Dr

Secretary

Appointed on 1 December 2008

C/O Chapmans Agricultrual Limited
Club Mill Road
Sheffield
South Yorkshire
S6 2FH
United Kingdom
LANE, Ian Paul

Director

Appointed on 5 October 2012

Nationality: British

Occupation: Director

Month of birth: August 1958

C/O Chapmans Agricultrual Limited
Club Mill Road
Sheffield
South Yorkshire
S6 2FH
United Kingdom
LANE, Nigel Michael

Director

Appointed on 5 October 2012

Nationality: British

Occupation: Director

Month of birth: November 1956

The Old Post Cottage
Strait Lane
Huby
Leeds
LS17 0EA
United Kingdom
MORGAN, Gareth, Dr

Director

Appointed on 1 December 2008

Nationality: British

Occupation: Research Engineer

Month of birth: May 1979

C/O Chapmans Agricultrual Limited
Club Mill Road
Sheffield
South Yorkshire
S6 2FH
United Kingdom
BIRTLES, Richard Mark

Secretary

Appointed on 13 February 2002

Resigned on 3 May 2007

Daleside Cottage
The Dale
Eyam
Derbyshire
S32 5QU
FISHER, Paula

Secretary

Appointed on 3 May 2007

Resigned on 1 December 2008

.
13 Brook Street, Whiston
Rotherham
South Yorkshire
S60 4HU
YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Secretary

Appointed on 1 February 2002

Resigned on 13 February 2002

12 York Place
Leeds
West Yorkshire
LS1 2DS
ALLEN, Adrian Peter

Director

Appointed on 3 May 2007

Resigned on 5 October 2012

Nationality: British

Occupation: Commercial Director

Month of birth: April 1959

.
White Cottage, Main Street
Styrrup
South Yorkshire
D11 8NB
BIGGINS, Charles Arnold John

Director

Appointed on 3 May 2007

Resigned on 1 December 2008

Nationality: British

Occupation: Company Director

Month of birth: August 1938

.
7 Ranmoor Crescent
Sheffield
South Yorkshire
S10 3GU
CATTON, David John

Director

Appointed on 13 February 2002

Resigned on 3 May 2007

Nationality: British

Occupation: Director

Month of birth: April 1944

The Old Hall Farm
Main Road
Cutthorpe Chesterfield
S42 7AJ
RABONE, Robert

Director

Appointed on 3 May 2007

Resigned on 5 October 2012

Nationality: United Kingdom

Occupation: Chartered Accountant

Month of birth: February 1954

Walkington Park
Little Weighton Road, Walkington
Beverley
East Yorkshire
HU17 8SP
RIDGWAY, Keith, Prof

Director

Appointed on 3 May 2007

Resigned on 5 October 2012

Nationality: British

Occupation: Professor

Month of birth: January 1952

27 Dalewood Road
Sheffield
South Yorkshire
S8 0EB
SMITH, Andrew

Director

Appointed on 16 December 2008

Resigned on 5 October 2012

Nationality: British

Occupation: Director

Month of birth: January 1950

Amrc With Boeing, Wallis Way
Catcliffe
Rotherham
South Yorkshire
S60 5TZ
TOMLINSON, Geoffrey Railton, Professor

Director

Appointed on 3 May 2007

Resigned on 1 December 2008

Nationality: British

Occupation: Professor

Month of birth: July 1945

Birchfield Lodge
Aston Lane
Hope
Hope Valley
S33 6SA
TURNER, Michael Samuel

Director

Appointed on 1 December 2008

Resigned on 5 October 2012

Nationality: British

Occupation: Mechanical Engineer

Month of birth: July 1974

27
Dobbin Hill
Greystones
Sheffield
South Yorkshire
S11 7JA
YORK PLACE COMPANY NOMINEES LIMITED

Corporate Director

Appointed on 1 February 2002

Resigned on 13 February 2002

12 York Place
Leeds
LS1 2DS

This information was most recently updated 17/11/2017.

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Latest Filings

4 April 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A72P8MTT. Transaction: MzIwMTc1MDk5MmFkaXF6a2N4.
7 March 2018 [View PDF]

Action Date: 1 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X7176J6I. Transaction: MzE5OTQ2NzY3OGFkaXF6a2N4.
26 June 2017 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: A6967JOG. Transaction: MzE3ODg4MTUxNWFkaXF6a2N4.
22 February 2017 [View PDF]

Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SHVVL. Transaction: MzE2OTUzNDMzNmFkaXF6a2N4.
29 November 2016 Sub-division of shares on 3 October 2016 [View PDF]

Action Date: 3 October 2016. Category: Capital. Type: SH02. Barcode: A5JK8SWP. Transaction: MzE2MjE1Nzk2OGFkaXF6a2N4.
10 November 2016 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJNFFGU0lhZGlxemtjeA.
30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GR14. Transaction: MzE1ODQ1MDIyN2FkaXF6a2N4.
2 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSROW. Transaction: MzE0MzE3NTcxOGFkaXF6a2N4.
30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TP840. Transaction: MzEyMzg3OTk2NmFkaXF6a2N4.
26 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X421QMYP. Transaction: MzExODE2MzczMWFkaXF6a2N4.
7 November 2014 [View PDF]

Category: Miscellaneous. Type: MISC. Barcode: A3JOC68G. Transaction: MzExMDkyMDc2NGFkaXF6a2N4.
26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13Y0I. Transaction: MzEwODI5MzMxOWFkaXF6a2N4.
13 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X33LF88P. Transaction: MzA5NjIzNTk4NmFkaXF6a2N4.
7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07D0I. Transaction: MzA4NjQ4Mzg1OGFkaXF6a2N4.
14 August 2013 Registered office address changed from Amrc with Boeing, Wallis Way Catcliffe Rotherham South Yorkshire S60 5TZ on 14 August 2013 [View PDF]

Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPML2J. Transaction: MzA4MzI2NzA5NGFkaXF6a2N4.
25 July 2013 Registration of charge 043646710001 [View PDF]

Category: Mortgage. Type: MR01. Barcode: A2DD5621. Transaction: MzA4MjMxOTMwMGFkaXF6a2N4.
28 June 2013 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Barcode: A2BFTGLT. Transaction: MzA4MDYzNTAxMGFkaXF6a2N4.
28 June 2013 Change of name with request to seek comments from relevant body [View PDF]

Category: Change of name. Type: NM06. Barcode: A2BFTGLL. Transaction: MzA4MDYzNDc0MmFkaXF6a2N4.
28 June 2013 Change of name notice [View PDF]

Category: Change of name. Type: CONNOT. Barcode: A2BFTGLD. Transaction: MzA4MDYzNDIyNWFkaXF6a2N4.
29 April 2013 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: A26OASCG. Transaction: MzA3NzA3NzM2N2FkaXF6a2N4.
11 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGHSG. Transaction: MzA3NDI5Mjc2NWFkaXF6a2N4.
23 October 2012 Appointment of Mr Ian Paul Lane as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1K481WX. Transaction: MzA2NjMyMjQ0OGFkaXF6a2N4.
23 October 2012 Appointment of Mr Nigel Michael Lane as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1K6P3L5. Transaction: MzA2NjMxMTIxMGFkaXF6a2N4.
23 October 2012 Termination of appointment of Andrew Smith as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1K6OUCO. Transaction: MzA2NjMwNzYwOWFkaXF6a2N4.
23 October 2012 Termination of appointment of Adrian Allen as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1K6OU3D. Transaction: MzA2NjMwNzUwNWFkaXF6a2N4.
23 October 2012 Termination of appointment of Michael Turner as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1K6OTTU. Transaction: MzA2NjMwNzM5NGFkaXF6a2N4.
23 October 2012 Termination of appointment of Robert Rabone as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1K6OT5E. Transaction: MzA2NjMwNzExOGFkaXF6a2N4.
23 October 2012 Termination of appointment of Keith Ridgway as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1K6OSG9. Transaction: MzA2NjMwNjg1MmFkaXF6a2N4.
2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICL0QP. Transaction: MzA2NTEyODcwMGFkaXF6a2N4.
27 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13KK1KY. Transaction: MzA1MzE2NTQ1MGFkaXF6a2N4.
27 February 2012 Director's details changed for Mr Andrew Smith on 27 February 2012 [View PDF]

Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KK1KR. Transaction: MzA1MzE2NTI4NmFkaXF6a2N4.
30 January 2012 Appointment of Mr Andrew Smith as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X11MVS3L. Transaction: MzA1MTU2MzA0MGFkaXF6a2N4.
30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5XE3XXN. Transaction: MzA0NDcxNjE1MmFkaXF6a2N4.
8 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XYXMJS9Y. Transaction: MzAzMzQ3MDc5M2FkaXF6a2N4.
29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGPWTNT7. Transaction: MzAyNDI0OTg0NmFkaXF6a2N4.
15 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X23TVIBJ. Transaction: MzAxMTQ3NTQ0MGFkaXF6a2N4.
15 March 2010 Director's details changed for Dr Gareth Morgan on 4 October 2009 [View PDF]

Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: X23TTIBH. Transaction: MzAxMTQ3NDc4MWFkaXF6a2N4.
15 March 2010 Director's details changed for Robert Rabone on 15 March 2010 [View PDF]

Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X23TUIBI. Transaction: MzAxMTQ3NDc4MmFkaXF6a2N4.
15 March 2010 Secretary's details changed for Dr Gareth Morgan on 4 October 2009 [View PDF]

Action Date: 4 October 2009. Category: Officers. Type: CH03. Barcode: X23TRIBF. Transaction: MzAxMTQ3NDc3OGFkaXF6a2N4.
15 March 2010 Director's details changed for Adrian Peter Allen on 15 March 2010 [View PDF]

Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X23TSIBG. Transaction: MzAxMTQ3NDc3OWFkaXF6a2N4.
15 December 2009 Current accounting period extended from 31 July 2009 to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AZ8LUFNY. Transaction: MzAwNDk4OTc2NGFkaXF6a2N4.
18 November 2009 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: PWEBHF28. Transaction: MzAwMzEzODQwOWFkaXF6a2N4.
16 April 2009 Full accounts made up to 31 July 2008 [View PDF]

Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4GK890V. Transaction: MjAzMDc1MTQ5N2FkaXF6a2N4.
6 February 2009 Return made up to 01/02/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XOXAJ75N. Transaction: MjAyNTE4OTY0MWFkaXF6a2N4.
4 December 2008 Secretary appointed dr gareth morgan [View PDF]

Category: Officers. Type: 288a. Barcode: A6VFY5C5. Transaction: MjAxOTM1MTQwMWFkaXF6a2N4.
4 December 2008 Director appointed michael samuel turner [View PDF]

Category: Officers. Type: 288a. Barcode: A6VFZ5C6. Transaction: MjAxOTM1MTI3OGFkaXF6a2N4.
4 December 2008 Director appointed dr gareth morgan [View PDF]

Category: Officers. Type: 288a. Barcode: A6VG05C8. Transaction: MjAxOTM1MTA0NmFkaXF6a2N4.
4 December 2008 Ad 01/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

Category: Capital. Type: 88(2). Barcode: A6VG15C9. Transaction: MjAxOTM1MTAyM2FkaXF6a2N4.
4 December 2008 Appointment terminated secretary paula fisher [View PDF]

Category: Officers. Type: 288b. Barcode: A6VG25CA. Transaction: MjAxOTM1MDk4OGFkaXF6a2N4.
4 December 2008 Appointment terminated director geoffrey tomlinson [View PDF]

Category: Officers. Type: 288b. Barcode: A6VG35CB. Transaction: MjAxOTM1MDk0NGFkaXF6a2N4.
4 December 2008 Appointment terminated director charles biggins [View PDF]

Category: Officers. Type: 288b. Barcode: A6VG45CC. Transaction: MjAxOTM1MDgzMWFkaXF6a2N4.
4 December 2008 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTM1MDY5MWFkaXF6a2N4.
12 February 2008 Return made up to 01/02/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE5MjA5NzczNGFkaXF6a2N4.
12 February 2008 Registered office changed on 12/02/08 from: amrc with boeing advanced manufacturing park wallis way catcliffe, rotherham south yorkshire S60 5TZ [View PDF]

Category: Address. Type: 287. Transaction: MDE5MjAyMzk5NGFkaXF6a2N4.
12 February 2008 Location of debenture register [View PDF]

Category: Address. Type: 190. Transaction: MDE5MjAyMzg5MGFkaXF6a2N4.
12 February 2008 Location of register of members [View PDF]

Category: Address. Type: 353. Transaction: MDE5MjAyMzg1NWFkaXF6a2N4.
13 December 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2NDY1NGFkaXF6a2N4.
23 May 2007 Registered office changed on 23/05/07 from: suel offices the innovation centre 217 portobello sheffield S1 4DP [View PDF]

Category: Address. Type: 287. Transaction: MDE4MDgwNTcyNGFkaXF6a2N4.
22 May 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MDQ2Mzg4NmFkaXF6a2N4.
22 May 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MDQ2NzQ4NGFkaXF6a2N4.
22 May 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MDQ2MTU2OWFkaXF6a2N4.
22 May 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MDQ2MzcyOGFkaXF6a2N4.
22 May 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE4MDQ3MTUxNWFkaXF6a2N4.
22 May 2007 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE4MDQ3MTk2M2FkaXF6a2N4.
22 May 2007 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MDc0MzM5MmFkaXF6a2N4.
22 May 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MDc0NDIzOGFkaXF6a2N4.
3 May 2007 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Transaction: MDE3OTkxMzE5MWFkaXF6a2N4.
28 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAxMzEyMmFkaXF6a2N4.
20 February 2007 Return made up to 01/02/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE3NjM5NTQ5N2FkaXF6a2N4.
16 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1Mjc0MGFkaXF6a2N4.
14 February 2006 Return made up to 01/02/06; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE1NzUxMjg4NGFkaXF6a2N4.
22 February 2005 Return made up to 01/02/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA5MDAxNDc0NGFkaXF6a2N4.
24 December 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MTM1MDIwNWFkaXF6a2N4.
1 March 2004 Return made up to 01/02/04; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEzNDYzNDYxMWFkaXF6a2N4.
22 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNDMzMTIxNGFkaXF6a2N4.
25 February 2003 Return made up to 01/02/03; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0NzI0NTMwNGFkaXF6a2N4.
7 May 2002 Accounting reference date extended from 28/02/03 to 31/07/03 [View PDF]

Category: Accounts. Type: 225. Transaction: MDA5ODM0NTg5MmFkaXF6a2N4.
12 April 2002 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Transaction: MDEwNTU5NTQyN2FkaXF6a2N4.
22 February 2002 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA2MjEyOTc5N2FkaXF6a2N4.
21 February 2002 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEzMDY3ODUxNWFkaXF6a2N4.
21 February 2002 Registered office changed on 21/02/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

Category: Address. Type: 287. Transaction: MDA4NzA5NTIwN2FkaXF6a2N4.
21 February 2002 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEzMzQ3MzQ2N2FkaXF6a2N4.
21 February 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA3MDA1NTY5NWFkaXF6a2N4.
1 February 2002 Incorporation [View PDF]

Category: Incorporation. Type: NEWINC. Transaction: MDE0MDEyNjAzNmFkaXF6a2N4.

Advanced Manufacturing (Sheffield) Limited

Company Registration Number: 04364671

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

MORGAN, Gareth, Dr

LANE, Ian Paul

LANE, Nigel Michael

MORGAN, Gareth, Dr

BIRTLES, Richard Mark

FISHER, Paula

YORK PLACE COMPANY SECRETARIES LIMITED

ALLEN, Adrian Peter

BIGGINS, Charles Arnold John

CATTON, David John

RABONE, Robert

RIDGWAY, Keith, Prof

SMITH, Andrew

TOMLINSON, Geoffrey Railton, Professor

TURNER, Michael Samuel

YORK PLACE COMPANY NOMINEES LIMITED

Latest Filings

4 April 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

7 March 2018 [View PDF]

26 June 2017 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

22 February 2017 [View PDF]

29 November 2016 Sub-division of shares on 3 October 2016 [View PDF]

10 November 2016 Resolutions [View PDF]

30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

2 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

26 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

7 November 2014 [View PDF]

26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

13 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

14 August 2013 Registered office address changed from Amrc with Boeing, Wallis Way Catcliffe Rotherham South Yorkshire S60 5TZ on 14 August 2013 [View PDF]

25 July 2013 Registration of charge 043646710001 [View PDF]

28 June 2013 Certificate of change of name [View PDF]

28 June 2013 Change of name with request to seek comments from relevant body [View PDF]

28 June 2013 Change of name notice [View PDF]

29 April 2013 Auditor's resignation [View PDF]

11 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

23 October 2012 Appointment of Mr Ian Paul Lane as a director [View PDF]

23 October 2012 Appointment of Mr Nigel Michael Lane as a director [View PDF]

23 October 2012 Termination of appointment of Andrew Smith as a director [View PDF]

23 October 2012 Termination of appointment of Adrian Allen as a director [View PDF]

23 October 2012 Termination of appointment of Michael Turner as a director [View PDF]

23 October 2012 Termination of appointment of Robert Rabone as a director [View PDF]

23 October 2012 Termination of appointment of Keith Ridgway as a director [View PDF]

2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

27 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

27 February 2012 Director's details changed for Mr Andrew Smith on 27 February 2012 [View PDF]

30 January 2012 Appointment of Mr Andrew Smith as a director [View PDF]

30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

8 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

15 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

15 March 2010 Director's details changed for Dr Gareth Morgan on 4 October 2009 [View PDF]

15 March 2010 Director's details changed for Robert Rabone on 15 March 2010 [View PDF]

15 March 2010 Secretary's details changed for Dr Gareth Morgan on 4 October 2009 [View PDF]

15 March 2010 Director's details changed for Adrian Peter Allen on 15 March 2010 [View PDF]

15 December 2009 Current accounting period extended from 31 July 2009 to 31 December 2009 [View PDF]

18 November 2009 Auditor's resignation [View PDF]

16 April 2009 Full accounts made up to 31 July 2008 [View PDF]

6 February 2009 Return made up to 01/02/09; full list of members [View PDF]

4 December 2008 Secretary appointed dr gareth morgan [View PDF]

4 December 2008 Director appointed michael samuel turner [View PDF]

4 December 2008 Director appointed dr gareth morgan [View PDF]

4 December 2008 Ad 01/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

4 December 2008 Appointment terminated secretary paula fisher [View PDF]

4 December 2008 Appointment terminated director geoffrey tomlinson [View PDF]

4 December 2008 Appointment terminated director charles biggins [View PDF]

4 December 2008 Resolutions [View PDF]

12 February 2008 Return made up to 01/02/08; full list of members [View PDF]