Association Of Cost Engineers Limited(The)

Company Name	Association Of Cost Engineers Limited(The)
Company Status	Active
Company Number	00737709
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 October 1962(61 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr David Ian Langton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(55 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Mr Philip Gerard McIntyre
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(56 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Mrs Christine Wendy Anne McLean
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(56 years, 6 months after company formation)
Appointment Duration	5 years
Role	Head Of Project Controls
Country of Residence	England
Correspondence Address	Suite 37 - Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Director Name	Dr Robert Ian Mills
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(57 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Professor Of Margin Engineering Birmingham C/Uni
Country of Residence	England
Correspondence Address	Suite 37 - Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Director Name	Mrs Michelle Rebecca Banner
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(59 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Principal Project Controls Trainer
Country of Residence	United Kingdom
Correspondence Address	Suite 37 - Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Director Name	Mr Manuel Filipe Passos
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Portuguese
Status	Current
Appointed	02 September 2022(59 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Risk & Assurance Manager
Country of Residence	England
Correspondence Address	Suite 37 - Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Director Name	Mr Roy David Hedger
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(60 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Suite 37 - Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Director Name	Mrs Helen Liddiard
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(60 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Senior Project Controls Manager
Country of Residence	England
Correspondence Address	Suite 37 - Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Director Name	Mr Stephen Francis Raymond Wake
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 March 2023(60 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 37 - Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Secretary Name	Mrs Carolyn Michelle Browning
Status	Current
Appointed	28 March 2023(60 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Suite 37 - Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Director Name	Mr Chirag Shah
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(61 years after company formation)
Appointment Duration	6 months, 1 week
Role	Recruitment
Country of Residence	England
Correspondence Address	Suite 37 - Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Director Name	Iain Richard Gittins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(29 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1997)
Role	Senior Contracts Accounts Manager
Correspondence Address	28 The Gardens Brookmans Park Hatfield Hertfordshire AL9 7UL

Secretary Name	Vernon David Thompson
Nationality	British
Status	Resigned
Appointed	08 November 1991(29 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 07 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hope Avenue Handforth Wilmslow Cheshire SK9 3DL

Director Name	Mr John Edward Christensen
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 1992(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1994)
Role	Managing Capital Cost Engineering
Correspondence Address	4 Barnside Avenue Burgess Hill West Sussex RH15 0JU

Director Name	Stephen John Allen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1994)
Role	Senior Cost Engineer
Correspondence Address	2 Highcrown Mews Highfield Southampton Hampshire SO17 1PT

Director Name	Stephen William Frood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(33 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 July 1997)
Role	Quantity Surveyor
Correspondence Address	Uly Banks Pentre Lane Ashton Cheshire CH3 8BX Wales

Director Name	Michael Steven Green
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(36 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 2001)
Role	Project Services Consultant
Correspondence Address	62 Onslow Gardens South Croydon Surrey CR2 9AT

Director Name	Edward Ernest Holmes
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(38 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 September 2001)
Role	Engineer
Correspondence Address	Hedgehog Cottage Broadgate Wrangle Boston Lincolnshire PE22 9DY

Secretary Name	Edward Ernest Holmes
Nationality	British
Status	Resigned
Appointed	08 January 2001(38 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 September 2001)
Role	Engineer
Correspondence Address	Hedgehog Cottage Broadgate Wrangle Boston Lincolnshire PE22 9DY

Director Name	Mr John Michael Clements
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(38 years, 11 months after company formation)
Appointment Duration	10 months (resigned 02 July 2002)
Role	Cost Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Fishers Field Buckingham Buckinghamshire MK18 1SN

Secretary Name	Anne Marie Fairless
Nationality	British
Status	Resigned
Appointed	02 October 2001(39 years after company formation)
Appointment Duration	14 years, 10 months (resigned 12 August 2016)
Role	Admin Secretary
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Terence Brian Bishop
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(39 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2009)
Role	Retired
Correspondence Address	Whistlefield Challacombe Close Hutton Mount Shenfield Essex CM13 2LU

Director Name	John Edward Christensen
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 July 2004(41 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Roger Maxwell Batten
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(41 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2009)
Role	Consultant
Correspondence Address	St Anton 1 Folders Lane Burgess Hill West Sussex RH15 0DD

Director Name	Mr Alan John Barltrop
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(41 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 02 November 2021)
Role	Cost Management Consultant
Country of Residence	England
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Desmond Joseph Hendrick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(44 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 October 2014)
Role	Cost Management
Country of Residence	United Kingdom
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Nigel John Cautley Hibberd
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(44 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 November 2017)
Role	Professional Engineer
Country of Residence	United Kingdom
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Mr Roger John Hale Carter
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(48 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Mr Shane Forth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(50 years, 4 months after company formation)
Appointment Duration	5 years (resigned 08 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Secretary Name	John Ward
Status	Resigned
Appointed	12 August 2016(53 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 November 2019)
Role	Company Director
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Frederick Houghton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(54 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 2021)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Mr Anil Nana Godhawale
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 November 2017(55 years, 1 month after company formation)
Appointment Duration	4 years (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lea House Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Mr Karl Barry Horton
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(56 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2020)
Role	Techinal Director Cost Intelligence
Country of Residence	England
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Mr Nigel John Cautley Hibberd
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(57 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Mr Roger Maxwell Batten
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(57 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Mr Roy David Hedger
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2020(58 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 September 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL

Director Name	Mr Ian Clyne Grant
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2020(58 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 September 2023)
Role	Senior Cost Engineer
Country of Residence	Scotland
Correspondence Address	Suite 37 - Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE

Contact

Website	acoste.org.uk

Location

Registered Address	Suite 37 - Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Elworth
Built Up Area	Sandbach

Financials

Year	2014
Net Worth	£434,128
Cash	£453,309
Current Liabilities	£61,613

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

21 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
23 October 2023	Appointment of Mr Chirag Shah as a director on 20 October 2023 (2 pages)
25 September 2023	Termination of appointment of Ian Clyne Grant as a director on 12 September 2023 (1 page)
13 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 March 2023	Appointment of Mrs Carolyn Michelle Browning as a secretary on 28 March 2023 (2 pages)
8 March 2023	Appointment of Mr Stephen Francis Raymond Wake as a director on 7 March 2023 (2 pages)
1 February 2023	Appointment of Mrs Helen Liddiard as a director on 27 January 2023 (2 pages)
21 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
16 November 2022	Appointment of Mr Roy David Hedger as a director on 15 November 2022 (2 pages)
8 November 2022	Termination of appointment of Robert Ian Mills as a director on 7 November 2022 (1 page)
3 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 September 2022	Appointment of Mr Manuel Filipe Passos as a director on 2 September 2022 (2 pages)
5 September 2022	Termination of appointment of Andrew Bryan Langridge as a director on 30 August 2022 (1 page)
27 June 2022	Registered office address changed from Lea House 5 Middlewich Road Sandbach Cheshire CW11 1XL to Suite 37 - Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE on 27 June 2022 (1 page)
23 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
9 November 2021	Appointment of Mrs Michelle Rebecca Banner as a director on 2 November 2021 (2 pages)
3 November 2021	Termination of appointment of Alan John Barltrop as a director on 2 November 2021 (1 page)
3 November 2021	Termination of appointment of Roger Maxwell Batten as a director on 2 November 2021 (1 page)
3 November 2021	Termination of appointment of Aloysius Ray as a director on 2 November 2021 (1 page)
3 November 2021	Termination of appointment of Manuel Filipe Passos as a director on 2 November 2021 (1 page)
3 November 2021	Termination of appointment of Anil Nana Godhawale as a director on 2 November 2021 (1 page)
3 November 2021	Termination of appointment of Nigel John Cautley Hibberd as a director on 2 November 2021 (1 page)
18 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 October 2021	Termination of appointment of Shane Forth as a director on 11 October 2021 (1 page)
5 October 2021	Termination of appointment of Roy David Hedger as a director on 29 September 2021 (1 page)
4 October 2021	Termination of appointment of Frederick Houghton as a director on 4 October 2021 (1 page)
9 March 2021	Appointment of Mr Andrew Bryan Langridge as a director on 1 March 2021 (2 pages)
16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
10 November 2020	Appointment of Mr Manuel Filipe Passos as a director on 3 November 2020 (2 pages)
9 November 2020	Appointment of Mr Ian Clyne Grant as a director on 3 November 2020 (2 pages)
9 November 2020	Appointment of Mr Roy David Hedger as a director on 3 November 2020 (2 pages)
5 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 September 2020	Appointment of Mr Roger Maxwell Batten as a director on 8 September 2020 (2 pages)
9 September 2020	Appointment of Mr Nigel John Cautley Hibberd as a director on 8 September 2020 (2 pages)
25 August 2020	Termination of appointment of Angela Mary Pammenter as a director on 15 August 2020 (1 page)
7 July 2020	Termination of appointment of Karl Barry Horton as a director on 7 July 2020 (1 page)
7 July 2020	Termination of appointment of Richard Robinson as a director on 7 July 2020 (1 page)
17 December 2019	Appointment of Dr Robert Ian Mills as a director on 10 December 2019 (2 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
6 November 2019	Termination of appointment of John Ward as a secretary on 5 November 2019 (1 page)
6 November 2019	Termination of appointment of John Ward as a director on 5 November 2019 (1 page)
6 November 2019	Termination of appointment of Vernon David Thompson as a director on 5 November 2019 (1 page)
18 July 2019	Termination of appointment of Alan Richard Jones as a director on 2 July 2019 (1 page)
1 May 2019	Appointment of Mrs Christine Mclean as a director on 17 April 2019 (2 pages)
25 March 2019	Appointment of Mr Shane Forth as a director on 5 March 2019 (2 pages)
26 November 2018	Notification of a person with significant control statement (2 pages)
26 November 2018	Appointment of Mr Philip Gerard Mcintyre as a director on 1 November 2018 (2 pages)
20 November 2018	Director's details changed for Mr Karl Barry Horton on 20 November 2018 (2 pages)
20 November 2018	Appointment of Mr Karl Barry Horton as a director on 1 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
19 November 2018	Cessation of Alan John Barltrop as a person with significant control on 13 November 2018 (1 page)
6 November 2018	Termination of appointment of Roger John Hale Carter as a director on 31 October 2018 (1 page)
6 November 2018	Termination of appointment of James Daniel Studman as a director on 1 November 2018 (1 page)
24 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 June 2018	Appointment of Mr David Ian Langton as a director on 7 June 2018 (2 pages)
15 February 2018	Termination of appointment of Shane Forth as a director on 8 February 2018 (2 pages)
7 December 2017	Appointment of Mr Anil Nana Godhawale as a director on 3 November 2017 (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Termination of appointment of Nigel John Cautley Hibberd as a director on 3 November 2017 (1 page)
14 November 2017	Termination of appointment of Nigel John Cautley Hibberd as a director on 3 November 2017 (1 page)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 July 2017	Termination of appointment of Robert Bruce Watson as a director on 4 July 2017 (1 page)
11 July 2017	Termination of appointment of Robert Bruce Watson as a director on 4 July 2017 (1 page)
16 March 2017	Appointment of Frederick Houghton as a director on 7 March 2017 (3 pages)
16 March 2017	Appointment of Frederick Houghton as a director on 7 March 2017 (3 pages)
23 November 2016	Appointment of Richard Robinson as a director on 5 October 2016 (3 pages)
23 November 2016	Appointment of Richard Robinson as a director on 5 October 2016 (3 pages)
10 November 2016	Appointment of John Ward as a secretary (2 pages)
10 November 2016	Appointment of John Ward as a secretary (2 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
8 November 2016	Termination of appointment of Rajkumar Roy as a director on 3 November 2016 (2 pages)
8 November 2016	Termination of appointment of Rajkumar Roy as a director on 3 November 2016 (2 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 October 2016	Appointment of John Ward as a secretary on 12 August 2016 (3 pages)
11 October 2016	Appointment of John Ward as a secretary on 12 August 2016 (3 pages)
9 September 2016	Termination of appointment of Anne Marie Fairless as a secretary on 12 August 2016 (2 pages)
9 September 2016	Termination of appointment of Anne Marie Fairless as a secretary on 12 August 2016 (2 pages)
7 March 2016	Appointment of Mr Alan Richard Jones as a director on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mr Alan Richard Jones as a director on 1 March 2016 (2 pages)
30 November 2015	Appointment of Mr Robert Bruce Watson as a director on 3 November 2015 (2 pages)
30 November 2015	Annual return made up to 8 November 2015 no member list (8 pages)
30 November 2015	Annual return made up to 8 November 2015 no member list (8 pages)
30 November 2015	Appointment of Mr Robert Bruce Watson as a director on 3 November 2015 (2 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015	Termination of appointment of Robert Bruce Watson as a director on 21 September 2015 (1 page)
22 September 2015	Termination of appointment of Robert Bruce Watson as a director on 21 September 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014	Annual return made up to 8 November 2014 no member list (8 pages)
21 November 2014	Annual return made up to 8 November 2014 no member list (8 pages)
21 November 2014	Annual return made up to 8 November 2014 no member list (8 pages)
17 October 2014	Termination of appointment of Desmond Joseph Hendrick as a director on 7 October 2014 (1 page)
17 October 2014	Termination of appointment of Desmond Joseph Hendrick as a director on 7 October 2014 (1 page)
17 October 2014	Termination of appointment of Desmond Joseph Hendrick as a director on 7 October 2014 (1 page)
24 February 2014	Appointment of Angela Mary Pammenter as a director (5 pages)
24 February 2014	Appointment of Angela Mary Pammenter as a director (5 pages)
18 December 2013	Appointment of Mr James Daniel Studman as a director (2 pages)
18 December 2013	Appointment of Mr James Daniel Studman as a director (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013	Annual return made up to 8 November 2013 no member list (7 pages)
14 November 2013	Annual return made up to 8 November 2013 no member list (7 pages)
14 November 2013	Annual return made up to 8 November 2013 no member list (7 pages)
11 October 2013	Termination of appointment of David Reuss as a director (1 page)
11 October 2013	Termination of appointment of David Reuss as a director (1 page)
25 March 2013	Appointment of Shane Forth as a director (1 page)
25 March 2013	Appointment of Shane Forth as a director (1 page)
2 January 2013	Termination of appointment of Shane Forth as a director (1 page)
2 January 2013	Termination of appointment of Shane Forth as a director (1 page)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012	Annual return made up to 8 November 2012 no member list (7 pages)
20 November 2012	Annual return made up to 8 November 2012 no member list (7 pages)
20 November 2012	Annual return made up to 8 November 2012 no member list (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Annual return made up to 8 November 2011 no member list (7 pages)
21 November 2011	Annual return made up to 8 November 2011 no member list (7 pages)
21 November 2011	Annual return made up to 8 November 2011 no member list (7 pages)
5 July 2011	Termination of appointment of James Isherwood as a director (1 page)
5 July 2011	Termination of appointment of James Isherwood as a director (1 page)
20 June 2011	Appointment of Roger John Hale Carter as a director (2 pages)
20 June 2011	Appointment of John Ward as a director (2 pages)
20 June 2011	Appointment of John Ward as a director (2 pages)
20 June 2011	Appointment of Roger John Hale Carter as a director (2 pages)
20 April 2011	Termination of appointment of John Christensen as a director (1 page)
20 April 2011	Termination of appointment of John Christensen as a director (1 page)
11 March 2011	Termination of appointment of John Stewart as a director (1 page)
11 March 2011	Termination of appointment of John Stewart as a director (1 page)
23 November 2010	Annual return made up to 8 November 2010 no member list (8 pages)
23 November 2010	Annual return made up to 8 November 2010 no member list (8 pages)
23 November 2010	Annual return made up to 8 November 2010 no member list (8 pages)
23 November 2010	Director's details changed for Professor Rajkumar Roy on 16 November 2010 (2 pages)
23 November 2010	Director's details changed for Professor Rajkumar Roy on 16 November 2010 (2 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2010	Appointment of John Stewart as a director (2 pages)
26 October 2010	Appointment of John Stewart as a director (2 pages)
14 October 2010	Termination of appointment of Alan Lea as a director (1 page)
14 October 2010	Termination of appointment of Alan Lea as a director (1 page)
26 November 2009	Annual return made up to 8 November 2009 no member list (7 pages)
26 November 2009	Annual return made up to 8 November 2009 no member list (7 pages)
26 November 2009	Annual return made up to 8 November 2009 no member list (7 pages)
25 November 2009	Director's details changed for Shane Forth on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Shane Forth on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Shane Forth on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert Bruce Watson on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for James Anthony Isherwood on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Aloysius Ray on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Alan John Barltrop on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Alan Roger Lea on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Shane Forth on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Alan Roger Lea on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Vernon David Thompson on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Professor Rajkumar Roy on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Professor Rajkumar Roy on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert Bruce Watson on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Vernon David Thompson on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for James Anthony Isherwood on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Aloysius Ray on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Alan John Barltrop on 25 November 2009 (2 pages)
17 November 2009	Director's details changed for John Edward Christensen on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Nigel John Cautley Hibberd on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Desmond Joseph Hendrick on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Desmond Joseph Hendrick on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for David Allan William Reuss on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Nigel John Cautley Hibberd on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Edward Christensen on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for David Allan William Reuss on 17 November 2009 (2 pages)
20 October 2009	Termination of appointment of Terence Bishop as a director (1 page)
20 October 2009	Termination of appointment of Terence Bishop as a director (1 page)
8 October 2009	Secretary's details changed for Anne Marie Fairless on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Anne Marie Fairless on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Anne Marie Fairless on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Alan John Barltrop on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan John Barltrop on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan John Barltrop on 8 October 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2009	Appointment terminated director richard plumb (1 page)
4 September 2009	Appointment terminated director roger batten (1 page)
4 September 2009	Appointment terminated director roger batten (1 page)
4 September 2009	Appointment terminated director howard malleson (1 page)
4 September 2009	Appointment terminated director richard plumb (1 page)
4 September 2009	Appointment terminated director howard malleson (1 page)
27 November 2008	Annual return made up to 08/11/08 (7 pages)
27 November 2008	Annual return made up to 08/11/08 (7 pages)
7 October 2008	Director appointed alan roger lea (2 pages)
7 October 2008	Director appointed alan roger lea (2 pages)
10 September 2008	Appointment terminated director gerard russell (1 page)
10 September 2008	Appointment terminated director gerard russell (1 page)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 November 2007	Annual return made up to 08/11/07 363(288) ‐ Director's particulars changed (11 pages)
21 November 2007	Annual return made up to 08/11/07 363(288) ‐ Director's particulars changed (11 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
8 December 2006	Annual return made up to 08/11/06 (9 pages)
8 December 2006	Annual return made up to 08/11/06 (9 pages)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 December 2005	Annual return made up to 08/11/05 363(288) ‐ Director resigned (10 pages)
1 December 2005	Annual return made up to 08/11/05 363(288) ‐ Director resigned (10 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
22 August 2005	Memorandum and Articles of Association (12 pages)
22 August 2005	Memorandum and Articles of Association (12 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
16 November 2004	Annual return made up to 08/11/04 (9 pages)
16 November 2004	Annual return made up to 08/11/04 (9 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 November 2003	Annual return made up to 08/11/03 (5 pages)
19 November 2003	Annual return made up to 08/11/03 (5 pages)
10 September 2003	Memorandum and Articles of Association (18 pages)
10 September 2003	Memorandum and Articles of Association (18 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 November 2002	Full accounts made up to 31 March 2002 (10 pages)
27 November 2002	Full accounts made up to 31 March 2002 (10 pages)
18 November 2002	Annual return made up to 08/11/02 363(288) ‐ Director resigned (6 pages)
18 November 2002	Annual return made up to 08/11/02 363(288) ‐ Director resigned (6 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
6 February 2002	Full accounts made up to 31 March 2001 (10 pages)
6 February 2002	Full accounts made up to 31 March 2001 (10 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Annual return made up to 08/11/01 (5 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Secretary resigned;director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Secretary resigned;director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Annual return made up to 08/11/01 (5 pages)
23 March 2001	Memorandum and Articles of Association (35 pages)
23 March 2001	Memorandum and Articles of Association (35 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Annual return made up to 08/11/00 363(288) ‐ Director resigned (7 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Annual return made up to 08/11/00 363(288) ‐ Director resigned (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (10 pages)
18 August 2000	Full accounts made up to 31 March 2000 (10 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
25 November 1999	Annual return made up to 08/11/99 363(287) ‐ Registered office changed on 25/11/99 363(288) ‐ Director resigned (5 pages)
25 November 1999	Annual return made up to 08/11/99 363(287) ‐ Registered office changed on 25/11/99 363(288) ‐ Director resigned (5 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
18 November 1998	Annual return made up to 08/11/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 November 1998	Annual return made up to 08/11/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 November 1998	Full accounts made up to 31 March 1998 (10 pages)
12 November 1998	Full accounts made up to 31 March 1998 (10 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Annual return made up to 08/11/97 363(288) ‐ Director resigned (4 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Annual return made up to 08/11/97 363(288) ‐ Director resigned (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
5 December 1996	Annual return made up to 08/11/96 363(288) ‐ Director resigned (4 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Annual return made up to 08/11/96 363(288) ‐ Director resigned (4 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 January 1996	Annual return made up to 08/11/95 363(288) ‐ Director resigned (4 pages)
5 January 1996	Annual return made up to 08/11/95 363(288) ‐ Director resigned (4 pages)

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