Maritime + Engineering College North West

Company Name	Maritime + Engineering College North West
Company Status	Active
Company Number	03513280
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 February 1998(26 years, 2 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ian Clinton Higby
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 January 2009(10 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mannamead 14 Oldfield Road Heswall Wirral CH60 6SE Wales

Director Name	Mr Colin Anthony Peter Lavelle
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Bray Three Lanes End Farm Saughall Massie Road West Kirby Wirral CH48 1PT Wales

Secretary Name	Mr John Stuart Weatherall
Status	Current
Appointed	24 May 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Ms Madina Barker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cnc Robotics Ltd Sefton Business Park 3 B Olympic Way Bootle L30 1RD

Director Name	Mr Alan Evans
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Welsh
Status	Current
Appointed	07 January 2020(21 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Wallasey Town Hall Brighton Street Wallasey CH44 8ED Wales

Director Name	Mr Michael Hill
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Dibbinsdale Road Wirral CH63 0HH Wales

Director Name	John Roger Cracknell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	College Principal
Correspondence Address	7 Honeysuckle Close Great Sutton South Wirral Cheshire CH66 2YX Wales

Director Name	Richard Trevor Bailey
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 The Fairways Waterford Road Oxton Birkenhead Merseyside CH43 6US Wales

Director Name	Martin Lloyd Jones
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Headteacher
Correspondence Address	18 The Kings Gap Hoylake Wirral Merseyside L47 1HF

Director Name	Derek Alfred Lewis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	68 The Park Penketh Warrington Cheshire WA5 2SG

Director Name	Mr Thomas John Malam
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Chief Executive
Correspondence Address	13 Nelson Avenue Poynton Stockport Cheshire SK12 1RR

Director Name	Pauline Vogiatzis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Voluntary Operative
Correspondence Address	Hawthorne House 42 Hollybank Road Birkenhead Merseyside L41 2SY

Director Name	Raymond Thomas Porter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Chairman
Correspondence Address	Claremond Landican Lane, Higher Bebington Wirral Merseyside L63 6HW

Director Name	Christopher John Rice
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Director Of Education
Correspondence Address	40 Green Lane Padgate Warrington Cheshire WA1 4JG

Director Name	John Raymond Syvret
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Managing Director
Correspondence Address	The Orchard Heath Lane Willaston Wirral L64 1TR

Secretary Name	Mr Norman Richardson
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moorings School Lane Childer Thornton South Wirral CH66 5PH Wales

Director Name	Elizabeth Ann Maddocks
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2000)
Role	Youth Worker
Correspondence Address	16 Rock Lane West Birkenhead Merseyside L42 1RF

Director Name	Mr Michael Joseph Moran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2001)
Role	General Manager Director
Country of Residence	England
Correspondence Address	140 Heath Road Penketh Warrington Cheshire WA5 2DB

Director Name	Veronica Patricia Cuthbert
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2002)
Role	Public Health Facilitator
Correspondence Address	33 Rakersfield Road Wallasey Merseyside CH45 1NW Wales

Director Name	Beryl Holt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 June 2007)
Role	Wirral Lea
Correspondence Address	4 Calthorpe Way Prenton Wirral CH43 7FJ Wales

Director Name	Cllr Phillip Leslie Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(4 years, 12 months after company formation)
Appointment Duration	18 years, 4 months (resigned 21 June 2021)
Role	Cabinet Member Education
Country of Residence	United Kingdom
Correspondence Address	16 Westbourne Grove West Kirby Wirral CH48 4DL Wales

Director Name	Mr David Ost
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(4 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 June 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	Meadowdale Storeton Lane Barnston Wirral Merseyside CH61 1BU Wales

Director Name	Mr Howard Peter Cooper
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(4 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 June 2007)
Role	Director Of Education
Country of Residence	United Kingdom
Correspondence Address	15 York Close Formby Liverpool L37 7HZ

Director Name	James Teasdale
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(6 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 24 May 2019)
Role	CEO
Country of Residence	England
Correspondence Address	9 Wychwood Upton Wirral Merseyside CH49 6DA Wales

Secretary Name	Christopher Kelly
Nationality	British
Status	Resigned
Appointed	08 November 2005(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2009)
Role	Chief Executive
Correspondence Address	Ladysmead 24 Derby Road Freshfield Merseyside L36 9GF

Director Name	Mr John Raymond Syvret
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(9 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Haddon Wood Vicarage Lane, Burton South Wirral Merseyside L64 5TJ

Secretary Name	James Teasdale
Nationality	British
Status	Resigned
Appointed	06 September 2007(9 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 May 2019)
Role	CEO
Country of Residence	England
Correspondence Address	9 Wychwood Upton Wirral Merseyside CH49 6DA Wales

Director Name	Mrs Lesley Ann Rennie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(12 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 October 2023)
Role	Cabinet Member
Country of Residence	United Kingdom
Correspondence Address	4 Greenlea Close Bebington Wirral CH63 7RU Wales

Director Name	Robert Kinghorn Moon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Cllr Brian Kenny
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2015)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mrs Jean Victoria Stapleton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2021)
Role	Local Coucillor
Country of Residence	United Kingdom
Correspondence Address	85 Grange Road West Prenton CH43 4XB Wales

Director Name	Ms Kathryn Podmore
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2023)
Role	Ceo Wirral Academy Trust
Country of Residence	England
Correspondence Address	Woodlea, 2b Baswich Lane Stafford ST17 0DB

Director Name	Mr Richard James Caton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2021(23 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 March 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	123 Higher Lane Lymm WA13 0BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mecnw.co.uk
Telephone	0151 6661028
Telephone region	Liverpool

Location

Registered Address	Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,670,368
Net Worth	£749,995
Cash	£310,691
Current Liabilities	£185,168

Accounts

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

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

17 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
12 October 2023	Termination of appointment of Lesley Ann Rennie as a director on 1 October 2023 (1 page)
2 October 2023	Group of companies' accounts made up to 31 March 2023 (22 pages)
1 August 2023	Termination of appointment of Kathryn Podmore as a director on 31 July 2023 (1 page)
21 December 2022	Cessation of Wirral Borough Council as a person with significant control on 1 December 2022 (1 page)
21 December 2022	Notification of a person with significant control statement (2 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
11 August 2022	Group of companies' accounts made up to 31 March 2022 (22 pages)
18 July 2022	Appointment of Mr Michael Hill as a director on 15 July 2022 (2 pages)
7 March 2022	Termination of appointment of Richard James Caton as a director on 7 March 2022 (1 page)
19 December 2021	Memorandum and Articles of Association (23 pages)
19 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 November 2021	Cessation of Terry Weston as a person with significant control on 6 April 2021 (1 page)
23 November 2021	Cessation of Madina Barker as a person with significant control on 18 December 2019 (1 page)
23 November 2021	Cessation of Colin Anthony Peter Lavelle as a person with significant control on 21 September 2018 (1 page)
23 November 2021	Cessation of Lesley Ann Rennie as a person with significant control on 6 April 2016 (1 page)
23 November 2021	Cessation of Richard James Caton as a person with significant control on 2 July 2021 (1 page)
23 November 2021	Cessation of Kathryn Podmore as a person with significant control on 1 July 2017 (1 page)
23 November 2021	Cessation of Ian Clinton Higby as a person with significant control on 6 April 2016 (1 page)
23 November 2021	Cessation of Alan Evans as a person with significant control on 7 January 2020 (1 page)
23 November 2021	Notification of Wirral Borough Council as a person with significant control on 15 May 2020 (2 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
7 August 2021	Group of companies' accounts made up to 31 March 2021 (23 pages)
14 July 2021	Notification of Alan Evans as a person with significant control on 7 January 2020 (2 pages)
13 July 2021	Notification of Colin Anthony Peter Lavelle as a person with significant control on 21 September 2018 (2 pages)
13 July 2021	Cessation of John Raymond Syvret as a person with significant control on 31 January 2021 (1 page)
13 July 2021	Notification of Richard James Caton as a person with significant control on 2 July 2021 (2 pages)
13 July 2021	Notification of Madina Barker as a person with significant control on 18 December 2019 (2 pages)
13 July 2021	Notification of Kathryn Podmore as a person with significant control on 1 July 2017 (2 pages)
13 July 2021	Cessation of Philip Leslie Davies as a person with significant control on 21 June 2021 (1 page)
5 July 2021	Appointment of Mr Richard James Caton as a director on 2 July 2021 (2 pages)
21 June 2021	Termination of appointment of Phillip Leslie Davies as a director on 21 June 2021 (1 page)
7 April 2021	Director's details changed for Councillor Phillip Leslie Davies on 7 April 2021 (2 pages)
7 April 2021	Director's details changed for Mrs Kathryn Podmore on 7 April 2021 (2 pages)
7 April 2021	Director's details changed for Mrs Lesley Ann Rennie on 7 April 2021 (2 pages)
17 March 2021	Group of companies' accounts made up to 31 March 2020 (21 pages)
2 February 2021	Termination of appointment of Jean Victoria Stapleton as a director on 31 January 2021 (1 page)
2 February 2021	Termination of appointment of John Raymond Syvret as a director on 31 January 2021 (1 page)
2 February 2021	Appointment of Mrs Madina Barker as a director on 18 December 2019 (2 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Alan Evans as a director on 7 January 2020 (2 pages)
2 January 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (21 pages)
24 May 2019	Cessation of James Teasdale as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Termination of appointment of James Teasdale as a secretary on 24 May 2019 (1 page)
24 May 2019	Appointment of Mr John Stuart Weatherall as a secretary on 24 May 2019 (2 pages)
24 May 2019	Termination of appointment of James Teasdale as a director on 24 May 2019 (1 page)
19 December 2018	Group of companies' accounts made up to 31 March 2018 (25 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with updates (3 pages)
21 September 2018	Appointment of Mr Colin Anthony Peter Lavelle as a director on 21 September 2018 (2 pages)
14 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (22 pages)
12 July 2017	Appointment of Mrs Kathryn Podmore as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mrs Jean Stapleton as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mrs Kathryn Podmore as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mrs Jean Stapleton as a director on 1 July 2017 (2 pages)
8 March 2017	Confirmation statement made on 13 February 2017 with updates (9 pages)
8 March 2017	Confirmation statement made on 13 February 2017 with updates (9 pages)
30 November 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
30 November 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
9 March 2016	Annual return made up to 13 February 2016 no member list (7 pages)
9 March 2016	Annual return made up to 13 February 2016 no member list (7 pages)
4 December 2015	Termination of appointment of Brian Kenny as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Brian Kenny as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Brian Kenny as a director on 1 December 2015 (1 page)
21 September 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
21 September 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
13 March 2015	Annual return made up to 13 February 2015 no member list (8 pages)
13 March 2015	Annual return made up to 13 February 2015 no member list (8 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
2 May 2014	Termination of appointment of Terence Weston as a director (1 page)
2 May 2014	Termination of appointment of Terence Weston as a director (1 page)
12 March 2014	Annual return made up to 13 February 2014 no member list (9 pages)
12 March 2014	Annual return made up to 13 February 2014 no member list (9 pages)
3 October 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
3 October 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
6 March 2013	Annual return made up to 13 February 2013 no member list (9 pages)
6 March 2013	Annual return made up to 13 February 2013 no member list (9 pages)
20 June 2012	Full accounts made up to 31 March 2012 (19 pages)
20 June 2012	Full accounts made up to 31 March 2012 (19 pages)
8 May 2012	Appointment of Councillor Brian Kenny as a director (2 pages)
8 May 2012	Appointment of Councillor Brian Kenny as a director (2 pages)
25 April 2012	Director's details changed for Mr Jean Raymond Syvret on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr Jean Raymond Syvret on 25 April 2012 (2 pages)
25 April 2012	Termination of appointment of Robert Kinghorn Moon as a director (1 page)
25 April 2012	Termination of appointment of Robert Kinghorn Moon as a director (1 page)
2 March 2012	Annual return made up to 13 February 2012 no member list (9 pages)
2 March 2012	Annual return made up to 13 February 2012 no member list (9 pages)
22 December 2011	Full accounts made up to 31 March 2011 (18 pages)
22 December 2011	Full accounts made up to 31 March 2011 (18 pages)
8 April 2011	Appointment of Councillor Lesley Ann Rennie as a director (3 pages)
8 April 2011	Appointment of Robert Kinghorn Moon as a director (3 pages)
8 April 2011	Appointment of Councillor Lesley Ann Rennie as a director (3 pages)
8 April 2011	Appointment of Robert Kinghorn Moon as a director (3 pages)
6 April 2011	Annual return made up to 13 February 2011 no member list (7 pages)
6 April 2011	Annual return made up to 13 February 2011 no member list (7 pages)
5 April 2011	Termination of appointment of Richard Bailey as a director (1 page)
5 April 2011	Termination of appointment of Richard Bailey as a director (1 page)
19 July 2010	Full accounts made up to 31 March 2010 (19 pages)
19 July 2010	Full accounts made up to 31 March 2010 (19 pages)
14 July 2010	Auditor's resignation (1 page)
14 July 2010	Auditor's resignation (1 page)
17 February 2010	Director's details changed for Jean Raymond Syvret on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Richard Trevor Bailey on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 13 February 2010 no member list (5 pages)
17 February 2010	Annual return made up to 13 February 2010 no member list (5 pages)
17 February 2010	Director's details changed for Jean Raymond Syvret on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Richard Trevor Bailey on 17 February 2010 (2 pages)
7 October 2009	Duplicate appointment of director (2 pages)
7 October 2009	Duplicate appointment of director (2 pages)
20 May 2009	Director appointed terence george weston (2 pages)
20 May 2009	Director appointed terence george weston (2 pages)
13 May 2009	Full accounts made up to 31 March 2009 (15 pages)
13 May 2009	Full accounts made up to 31 March 2009 (15 pages)
9 May 2009	Appointment terminate, secretary christopher kelly logged form (1 page)
9 May 2009	Appointment terminate, secretary christopher kelly logged form (1 page)
6 May 2009	Annual return made up to 13/02/09 (4 pages)
6 May 2009	Annual return made up to 13/02/09 (4 pages)
5 May 2009	Appointment terminated secretary christopher kelly (1 page)
5 May 2009	Appointment terminated secretary christopher kelly (1 page)
28 January 2009	Director appointed ian clinton higby (2 pages)
28 January 2009	Director appointed ian clinton higby (2 pages)
1 December 2008	Full accounts made up to 31 March 2008 (15 pages)
1 December 2008	Full accounts made up to 31 March 2008 (15 pages)
29 March 2008	Company name changed the laird foundation\certificate issued on 04/04/08 (2 pages)
29 March 2008	Company name changed the laird foundation\certificate issued on 04/04/08 (2 pages)
18 February 2008	Annual return made up to 13/02/08 (2 pages)
18 February 2008	Annual return made up to 13/02/08 (2 pages)
17 January 2008	Full accounts made up to 31 March 2007 (20 pages)
17 January 2008	Full accounts made up to 31 March 2007 (20 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	New secretary appointed (2 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 March 2007	Annual return made up to 13/02/07 (2 pages)
9 March 2007	Annual return made up to 13/02/07 (2 pages)
29 November 2006	Full accounts made up to 31 March 2006 (16 pages)
29 November 2006	Full accounts made up to 31 March 2006 (16 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
9 March 2006	Annual return made up to 13/02/06 (2 pages)
9 March 2006	Annual return made up to 13/02/06 (2 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
18 November 2005	Full accounts made up to 31 March 2005 (17 pages)
18 November 2005	Full accounts made up to 31 March 2005 (17 pages)
13 April 2005	Annual return made up to 13/02/05 (6 pages)
13 April 2005	Annual return made up to 13/02/05 (6 pages)
31 October 2004	Full accounts made up to 31 March 2004 (16 pages)
31 October 2004	Full accounts made up to 31 March 2004 (16 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
12 March 2004	Annual return made up to 13/02/04 363(288) ‐ Secretary resigned (6 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Annual return made up to 13/02/04 363(288) ‐ Secretary resigned (6 pages)
12 March 2004	New secretary appointed (2 pages)
27 November 2003	Group of companies' accounts made up to 31 March 2003 (15 pages)
27 November 2003	Group of companies' accounts made up to 31 March 2003 (15 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
24 March 2003	Annual return made up to 13/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 March 2003	Annual return made up to 13/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 March 2002 (15 pages)
22 October 2002	Full accounts made up to 31 March 2002 (15 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
18 February 2002	Annual return made up to 13/02/02 (5 pages)
18 February 2002	Annual return made up to 13/02/02 (5 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
11 December 2001	Full accounts made up to 31 March 2001 (16 pages)
11 December 2001	Full accounts made up to 31 March 2001 (16 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
5 March 2001	Annual return made up to 13/02/01 363(288) ‐ Director resigned (6 pages)
5 March 2001	Annual return made up to 13/02/01 363(288) ‐ Director resigned (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
2 August 2000	Full accounts made up to 31 March 2000 (16 pages)
2 August 2000	Full accounts made up to 31 March 2000 (16 pages)
8 March 2000	Annual return made up to 13/02/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/00 (6 pages)
8 March 2000	Annual return made up to 13/02/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/00 (6 pages)
12 January 2000	Full accounts made up to 31 March 1999 (14 pages)
12 January 2000	Full accounts made up to 31 March 1999 (14 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
13 April 1999	Annual return made up to 13/02/99 (6 pages)
13 April 1999	Annual return made up to 13/02/99 (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
17 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
17 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
18 February 1998	Company name changed the laird foundation LIMITED\certificate issued on 18/02/98 (2 pages)
18 February 1998	Company name changed the laird foundation LIMITED\certificate issued on 18/02/98 (2 pages)
13 February 1998	Incorporation (23 pages)
13 February 1998	Incorporation (23 pages)

Maritime + Engineering College North West

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