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INSTITUTION OF FIRE ENGINEERS (THE) (SC013267)

INSTITUTION OF FIRE ENGINEERS (THE) (SC013267) is an active UK company. incorporated on 25 July 1924. with registered office in Edinburgh. The company operates in the Education sector, engaged in educational support activities and 1 other business activities. INSTITUTION OF FIRE ENGINEERS (THE) has been registered for 101 years. Current directors include BURGESS, Hayley, CLEGGETT, Ryan, COLLINS, Nicholas and 7 others.

Company Number
SC013267
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 July 1924
Age
101 years
Address
Scottish Fire & Rescue Service Edinburgh Area Headquarters, Edinburgh, EH7 4NS
Industry Sector
Education
Business Activity
Educational support activities
Directors
BURGESS, Hayley, CLEGGETT, Ryan, COLLINS, Nicholas, FEARNLEY, Angela Mary, HILL, Jason, LEWIS, Jacqueline Ann, LITTLE, Roy Mark, NDLOVU, Shephard, STOLLARD, Paul Jonathan, Dr, WILKINSON, Peter John
SIC Codes
85600, 94120

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Introduction
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I

INSTITUTION OF FIRE ENGINEERS (THE)

INSTITUTION OF FIRE ENGINEERS (THE) is an active company incorporated on 25 July 1924 with the registered office located in Edinburgh. The company operates in the Education sector, specifically engaged in educational support activities and 1 other business activity. INSTITUTION OF FIRE ENGINEERS (THE) was registered 101 years ago.(SIC: 85600, 94120)

Status

active

Active since 101 years ago

Company No

SC013267

PRIVATE-LIMITED-GUARANT-NSC Company

Age

101 Years

Incorporated 25 July 1924

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 20 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

Scottish Fire & Rescue Service Edinburgh Area Headquarters 93 Mcdonald Road Edinburgh, EH7 4NS,

Previous Addresses

Central Fire Station Lauriston Place Edinburgh EH2 9DE
From: 25 July 1924To: 26 April 2016
Timeline

90 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Apr 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Oct 10
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Left
Jul 14
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Jul 17
New Owner
Jul 17
Director Joined
Jul 17
New Owner
Jul 17
New Owner
Jul 17
Owner Exit
Jul 17
Owner Exit
Jul 17
Owner Exit
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
New Owner
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Owner Exit
Dec 17
Owner Exit
Apr 18
Director Left
Apr 18
Owner Exit
Jul 18
Owner Exit
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Owner Exit
Nov 18
Director Left
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
May 19
Director Left
May 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Jul 23
Director Joined
Oct 23
Director Joined
Apr 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Aug 25
0
Funding
70
Officers
20
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

BEVINGTON, Claire

Active
Edinburgh Area Headquarters, EdinburghEH7 4NS
Secretary
Appointed 08 Nov 2021

BURGESS, Hayley

Active
Edinburgh Area Headquarters, EdinburghEH7 4NS
Born March 1976
Director
Appointed 09 Nov 2021

CLEGGETT, Ryan

Active
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born January 1976
Director
Appointed 16 Jul 2025

COLLINS, Nicholas

Active
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born July 1959
Director
Appointed 17 Oct 2023

FEARNLEY, Angela Mary

Active
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born February 1997
Director
Appointed 24 Oct 2024

HILL, Jason

Active
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born August 1970
Director
Appointed 16 Jul 2025

LEWIS, Jacqueline Ann

Active
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born November 1966
Director
Appointed 16 Jul 2025

LITTLE, Roy Mark

Active
Edinburgh Area Headquarters, EdinburghEH7 4NS
Born November 1982
Director
Appointed 16 Jul 2025

NDLOVU, Shephard

Active
Edinburgh Area Headquarters, EdinburghEH7 4NS
Born June 1977
Director
Appointed 09 Nov 2021

STOLLARD, Paul Jonathan, Dr

Active
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born August 1956
Director
Appointed 01 Apr 2024

WILKINSON, Peter John

Active
Edinburgh Area Headquarters, EdinburghEH7 4NS
Born February 1973
Director
Appointed 03 Nov 2020

BALE, John Richard

Resigned
The Spinney, CranleighGU6 8DY
Secretary
Appointed 01 Oct 1992
Resigned 31 Dec 1992

BISHOP, Roy

Resigned
Edinburgh Area Headquarters, EdinburghEH7 4NS
Secretary
Appointed 04 Jun 2019
Resigned 01 Jan 2021

CORY, Graham Michael, Dr

Resigned
Tmothy's Bridge Road, Stratford Upon AvonCV37 9NW
Secretary
Appointed 01 Dec 2017
Resigned 28 May 2019

CRAIG, Louise Patricia

Resigned
Central Fire Station, EdinburghEH2 9DE
Secretary
Appointed 07 Nov 2008
Resigned 22 Jul 2014

EVANS, David William

Resigned
41 Thurlow Road, LeicesterLE2 1YE
Secretary
Appointed 01 May 1993
Resigned 17 Jan 2002

GIBBINS, Neil

Resigned
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Secretary
Appointed 22 Jul 2014
Resigned 30 Nov 2017

HAMM, Stephen

Resigned
Edinburgh Area Headquarters, EdinburghEH7 4NS
Secretary
Appointed 01 Jan 2021
Resigned 08 Nov 2021

JESSETT, Ellen

Resigned
9 The Spinney, CoventryCV4 7AG
Secretary
Appointed 17 Jan 2002
Resigned 30 May 2008

MACKWOOD, Christabel Effie

Resigned
18 Kilverstone Avenue, LeicesterLE5 6XH
Secretary
Appointed N/A
Resigned 30 Sept 1992

ALLAWAY, Brian Moore

Resigned
16 Comely Bank Grove, EdinburghEH4 1AZ
Born June 1953
Director
Appointed 26 Jul 2000
Resigned 04 Jul 2002

ALMOND, George Haylock, Cbe Sbstj Dl

Resigned
4 Stonehouse, BoltonBL7 9NB
Born January 1944
Director
Appointed N/A
Resigned 17 Jul 2003

APPLEBY, Donald

Resigned
Eroica 20 Rucrofts Close, Bognor RegisPO21 3SL
Director
Appointed N/A
Resigned 16 Aug 1990

APPLEBY, Philip

Resigned
Holly Villa, Holly Hill, GatesheadNE10 9NQ
Born August 1953
Director
Appointed 10 Oct 1991
Resigned 21 Jan 1994

BILBY, Christopher Robert

Resigned
Scottish Fire & Rescue Service, 93 Mcdonald RoadEH7 4NS
Born July 1961
Director
Appointed 17 Jul 2019
Resigned 16 Jul 2025

BISHOP, Roy William

Resigned
Edinburgh Area Headquarters, EdinburghEH7 4NS
Born September 1959
Director
Appointed 01 Jul 2009
Resigned 12 Jul 2017

BITCON, Michael John

Resigned
2 Braehill Bungalow, Carrutherstown
Born June 1952
Director
Appointed 26 Jul 2000
Resigned 04 Jul 2002

BITCON, Michael John

Resigned
103 Whitley Crescent, WiganWN1 2PU
Born June 1952
Director
Appointed 26 Jul 1997
Resigned 24 Jul 1998

BITCON, Michael John

Resigned
103 Whitley Crescent, WiganWN1 2PU
Born June 1952
Director
Appointed 29 Sept 1993
Resigned 20 Jul 1996

BOOTH, Anthony John

Resigned
21 Chartwell Drive, LutonLU2 7JD
Born April 1944
Director
Appointed 10 Oct 1991
Resigned 29 Sept 1993

BREMNER, James

Resigned
7 Whitebridge Court, Newcastle Upon TyneNE3 2DL
Born November 1947
Director
Appointed N/A
Resigned 10 Oct 1991

BULL, Richard

Resigned
32 Barningham Close, SunderlandSR3 1PX
Born March 1952
Director
Appointed 20 Jul 1996
Resigned 24 Jul 1998

BURGESS, Ian Stuart

Resigned
185 Washington Avenue, Hemel HempsteadHP2 6BB
Born April 1958
Director
Appointed N/A
Resigned 10 Oct 1991

BURKE, John Burgess

Resigned
5 Springsyde Close, WhickhamNE16 5UP
Born March 1953
Director
Appointed 15 May 1997
Resigned 04 Jul 2002

CHARTERS, David

Resigned
20 Appleby Gate, KnaresboroughHG5 9LY
Born July 1963
Director
Appointed 25 Jul 2000
Resigned 21 Jul 2010

Persons with significant control

16

0 Active
16 Ceased

Dr Graham Michael Cory

Ceased
Timothy's Bridge Road, Stratford Upon AvonCV37 9NW
Born January 1957

Nature of Control

Significant influence or control
Notified 01 Dec 2017
Ceased 31 Oct 2018

Mr Andrew Peter Sharrad

Ceased
Edinburgh Area Headquarters, EdinburghEH7 4NS
Born March 1959

Nature of Control

Significant influence or control
Notified 11 Jul 2017
Ceased 31 Oct 2018

Mr Bruce Varner

Ceased
Edinburgh Area Headquarters, EdinburghEH7 4NS
Born June 1946

Nature of Control

Significant influence or control
Notified 11 Jul 2017
Ceased 31 Oct 2018

Mr Peter Terence O'Reilly

Ceased
Edinburgh Area Headquarters, EdinburghEH7 4NS
Born August 1966

Nature of Control

Significant influence or control
Notified 11 Jul 2017
Ceased 16 Apr 2018

Mr Grant Nigel Lupton

Ceased
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born May 1956

Nature of Control

Significant influence or control
Notified 27 Jul 2016
Ceased 31 Oct 2018

Mr Peter John Wilkinson

Ceased
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born February 1973

Nature of Control

Significant influence or control
Notified 27 Jul 2016
Ceased 31 Oct 2018

Mr Hao-Giang Tay

Ceased
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born October 1952

Nature of Control

Significant influence or control
Notified 27 Jul 2016
Ceased 31 Oct 2018

Mr Peter Michael Holland

Ceased
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born April 1954

Nature of Control

Significant influence or control
Notified 27 Jul 2016
Ceased 31 Oct 2018

Mr Richard Thomas Fowler

Ceased
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born November 1964

Nature of Control

Significant influence or control
Notified 27 Jul 2016
Ceased 31 Oct 2018

Mr Gary John Daniels

Ceased
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born November 1977

Nature of Control

Significant influence or control
Notified 27 Jul 2016
Ceased 31 Oct 2018

Mr Brian William Davey

Ceased
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born April 1946

Nature of Control

Significant influence or control
Notified 27 Jul 2016
Ceased 12 Jul 2018

Mr Martin Peter Shipp

Ceased
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born May 1949

Nature of Control

Significant influence or control
Notified 27 Jul 2016
Ceased 12 Jul 2018

Mr Neil Gibbins

Ceased
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born May 1959

Nature of Control

Significant influence or control
Notified 27 Jul 2016
Ceased 30 Nov 2017

Mr Stephen David Hamm

Ceased
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born December 1963

Nature of Control

Significant influence or control
Notified 27 Jul 2016
Ceased 12 Jul 2017

Mr Roy William Bishop

Ceased
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born September 1959

Nature of Control

Significant influence or control
Notified 27 Jul 2016
Ceased 12 Jul 2017

Mr William Albert Stewart

Ceased
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born April 1951

Nature of Control

Significant influence or control
Notified 27 Jul 2016
Ceased 12 Jul 2017
Fundings
Financials
Latest Activities

Filing History

396

Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 August 2025
AP01Appointment of Director
Accounts With Accounts Type Group
31 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Memorandum Articles
18 November 2024
MAMA
Resolution
12 November 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Accounts With Accounts Type Group
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Change Person Director Company With Change Date
28 March 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
22 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 November 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 November 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 January 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
7 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Accounts With Accounts Type Group
14 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2019
CH01Change of Director Details
Accounts With Accounts Type Group
2 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 June 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 May 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Change Person Director Company With Change Date
14 November 2018
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
14 November 2018
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
13 November 2018
PSC08Cessation of Other Registrable Person PSC
Move Registers To Registered Office Company With New Address
13 November 2018
AD04Change of Accounting Records Location
Cessation Of A Person With Significant Control
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Accounts With Accounts Type Group
26 June 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 April 2018
TM01Termination of Director
Notification Of A Person With Significant Control
7 December 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 December 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 December 2017
TM02Termination of Secretary
Cessation Of A Person With Significant Control
7 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Resolution
12 September 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Accounts With Accounts Type Group
15 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
29 September 2016
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2016
TM01Termination of Director
Resolution
25 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 April 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
6 October 2015
AR01AR01
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
15 May 2015
AAAnnual Accounts
Memorandum Articles
4 March 2015
MAMA
Resolution
4 March 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
23 September 2014
AR01AR01
Change Person Director Company With Change Date
23 September 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
22 July 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 July 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 October 2013
AR01AR01
Change Sail Address Company With Old Address
14 October 2013
AD02Notification of Single Alternative Inspection Location
Resolution
11 September 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Memorandum Articles
29 July 2013
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 October 2012
AR01AR01
Change Person Director Company With Change Date
9 October 2012
CH01Change of Director Details
Move Registers To Sail Company
9 October 2012
AD03Change of Location of Company Records
Change Person Director Company With Change Date
24 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2012
CH01Change of Director Details
Appoint Person Director Company With Name
24 August 2012
AP01Appointment of Director
Change Person Secretary Company With Change Date
24 August 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 August 2012
CH01Change of Director Details
Appoint Person Director Company With Name
24 August 2012
AP01Appointment of Director
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Accounts With Accounts Type Group
22 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 October 2011
AR01AR01
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Sail Address Company
14 October 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2011
CH01Change of Director Details
Accounts With Accounts Type Group
9 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 October 2010
AR01AR01
Appoint Person Director Company With Name
11 October 2010
AP01Appointment of Director
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 September 2010
AP01Appointment of Director
Termination Director Company With Name
22 September 2010
TM01Termination of Director
Termination Director Company With Name
22 September 2010
TM01Termination of Director
Termination Director Company With Name
22 September 2010
TM01Termination of Director
Accounts With Accounts Type Group
13 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
22 April 2010
AP01Appointment of Director
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Accounts With Accounts Type Group
13 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 October 2009
AR01AR01
Legacy
15 September 2009
288aAppointment of Director or Secretary
Legacy
15 September 2009
288aAppointment of Director or Secretary
Legacy
10 September 2009
288bResignation of Director or Secretary
Legacy
10 September 2009
288bResignation of Director or Secretary
Memorandum Articles
2 September 2009
MEM/ARTSMEM/ARTS
Resolution
2 September 2009
RESOLUTIONSResolutions
Miscellaneous
29 July 2009
MISCMISC
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
363aAnnual Return
Legacy
20 October 2008
288cChange of Particulars
Legacy
20 October 2008
288cChange of Particulars
Legacy
20 October 2008
288cChange of Particulars
Legacy
20 October 2008
288cChange of Particulars
Legacy
20 October 2008
288cChange of Particulars
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
30 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
11 July 2008
AAAnnual Accounts
Legacy
26 October 2007
363aAnnual Return
Legacy
25 October 2007
288cChange of Particulars
Resolution
25 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 July 2007
AAAnnual Accounts
Legacy
13 October 2006
363aAnnual Return
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 August 2006
AAAnnual Accounts
Legacy
4 October 2005
363aAnnual Return
Accounts With Accounts Type Group
3 August 2005
AAAnnual Accounts
Resolution
26 July 2005
RESOLUTIONSResolutions
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
14 October 2004
363sAnnual Return (shuttle)
Legacy
28 September 2004
288aAppointment of Director or Secretary
Resolution
10 August 2004
RESOLUTIONSResolutions
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 July 2004
AAAnnual Accounts
Legacy
9 October 2003
363sAnnual Return (shuttle)
Legacy
9 October 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288bResignation of Director or Secretary
Legacy
29 July 2003
288bResignation of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 July 2003
AAAnnual Accounts
Memorandum Articles
22 May 2003
MEM/ARTSMEM/ARTS
Resolution
22 May 2003
RESOLUTIONSResolutions
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
9 August 2002
288cChange of Particulars
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 July 2002
AAAnnual Accounts
Legacy
8 April 2002
288bResignation of Director or Secretary
Legacy
8 April 2002
288aAppointment of Director or Secretary
Legacy
10 October 2001
363sAnnual Return (shuttle)
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
26 September 2001
288bResignation of Director or Secretary
Legacy
26 September 2001
288aAppointment of Director or Secretary
Legacy
26 September 2001
288aAppointment of Director or Secretary
Legacy
16 August 2001
288aAppointment of Director or Secretary
Legacy
16 August 2001
288bResignation of Director or Secretary
Legacy
16 August 2001
288bResignation of Director or Secretary
Legacy
16 August 2001
288bResignation of Director or Secretary
Legacy
16 August 2001
288bResignation of Director or Secretary
Legacy
16 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 July 2001
AAAnnual Accounts
Legacy
15 November 2000
363sAnnual Return (shuttle)
Legacy
15 November 2000
288aAppointment of Director or Secretary
Legacy
15 November 2000
288aAppointment of Director or Secretary
Legacy
27 October 2000
288aAppointment of Director or Secretary
Legacy
23 October 2000
288aAppointment of Director or Secretary
Legacy
19 October 2000
288aAppointment of Director or Secretary
Legacy
18 October 2000
288aAppointment of Director or Secretary
Legacy
18 October 2000
288aAppointment of Director or Secretary
Legacy
17 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
7 August 2000
AAAnnual Accounts
Legacy
10 December 1999
288cChange of Particulars
Legacy
6 December 1999
288cChange of Particulars
Legacy
6 December 1999
288cChange of Particulars
Legacy
5 October 1999
363sAnnual Return (shuttle)
Legacy
24 August 1999
288bResignation of Director or Secretary
Legacy
24 August 1999
288bResignation of Director or Secretary
Legacy
24 August 1999
288bResignation of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
17 August 1999
AAAnnual Accounts
Legacy
17 December 1998
288aAppointment of Director or Secretary
Legacy
17 December 1998
288bResignation of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
363sAnnual Return (shuttle)
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
13 August 1998
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Legacy
21 November 1997
288aAppointment of Director or Secretary
Legacy
13 November 1997
288bResignation of Director or Secretary
Legacy
13 November 1997
288bResignation of Director or Secretary
Legacy
13 November 1997
288bResignation of Director or Secretary
Legacy
13 November 1997
288aAppointment of Director or Secretary
Legacy
1 October 1997
288aAppointment of Director or Secretary
Legacy
21 August 1997
225Change of Accounting Reference Date
Legacy
6 August 1997
288bResignation of Director or Secretary
Legacy
6 August 1997
288bResignation of Director or Secretary
Legacy
6 August 1997
288aAppointment of Director or Secretary
Legacy
6 August 1997
288aAppointment of Director or Secretary
Legacy
6 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
4 August 1997
AAAnnual Accounts
Legacy
21 October 1996
288cChange of Particulars
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
21 October 1996
288aAppointment of Director or Secretary
Legacy
21 October 1996
288aAppointment of Director or Secretary
Legacy
21 October 1996
288aAppointment of Director or Secretary
Legacy
21 October 1996
288aAppointment of Director or Secretary
Legacy
21 October 1996
288aAppointment of Director or Secretary
Legacy
21 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small Group
12 July 1996
AAAnnual Accounts
Legacy
10 January 1996
288288
Legacy
7 November 1995
363sAnnual Return (shuttle)
Legacy
1 August 1995
288288
Legacy
1 August 1995
288288
Legacy
1 August 1995
288288
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Accounts With Accounts Type Small
18 May 1995
AAAnnual Accounts
Legacy
27 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 October 1994
288288
Legacy
30 October 1994
288288
Legacy
30 October 1994
288288
Legacy
30 October 1994
288288
Legacy
30 October 1994
288288
Legacy
30 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1994
AAAnnual Accounts
Legacy
14 September 1994
288288
Legacy
14 March 1994
288288
Legacy
14 March 1994
288288
Legacy
14 March 1994
288288
Legacy
14 March 1994
288288
Legacy
14 March 1994
288288
Legacy
14 March 1994
288288
Legacy
14 March 1994
288288
Legacy
14 March 1994
288288
Accounts With Accounts Type Full
8 November 1993
AAAnnual Accounts
Legacy
5 October 1993
363sAnnual Return (shuttle)
Legacy
12 May 1993
288288
Legacy
23 February 1993
288288
Legacy
15 January 1993
288288
Legacy
30 October 1992
363sAnnual Return (shuttle)
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Accounts With Accounts Type Full
16 September 1992
AAAnnual Accounts
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Accounts With Accounts Type Full
21 November 1991
AAAnnual Accounts
Legacy
21 November 1991
363b363b
Legacy
24 January 1991
363aAnnual Return
Accounts With Accounts Type Full
10 January 1991
AAAnnual Accounts
Legacy
12 December 1990
288288
Legacy
18 March 1990
288288
Legacy
2 March 1990
288288
Accounts With Accounts Type Full
2 March 1990
AAAnnual Accounts
Legacy
2 March 1990
363363
Accounts With Accounts Type Full
8 March 1989
AAAnnual Accounts
Legacy
8 March 1989
288288
Legacy
8 March 1989
288288
Legacy
8 March 1989
288288
Legacy
8 March 1989
363363
Legacy
15 December 1987
288288
Accounts With Accounts Type Full
20 November 1987
AAAnnual Accounts
Legacy
20 November 1987
363363
Legacy
20 November 1987
288288
Legacy
14 April 1987
REREG(U)REREG(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 November 1986
AAAnnual Accounts
Legacy
28 November 1986
363363
Legacy
5 November 1986
288288
Legacy
5 November 1986
288288
Legacy
5 November 1986
288288