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THE PIRBRIGHT INSTITUTE

Company number 00559784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2019 TM01 Termination of appointment of Theofanis Kanellos as a director on 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
07 Nov 2018 AA Full accounts made up to 31 March 2018
10 Jan 2018 AA Full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
13 Jul 2016 TM01 Termination of appointment of Alison Craig as a director on 28 June 2016
09 Feb 2016 AP03 Appointment of Mr Keith Simpson as a secretary on 8 February 2016
  • ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 13/05/2020 under section 1088 of the Companies Act 2006
08 Feb 2016 TM02 Termination of appointment of Richard Stirling Shaw as a secretary on 8 February 2016
02 Jan 2016 AA Full accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 28 October 2015 no member list
28 Apr 2015 TM01 Termination of appointment of Richard Charles Butler as a director on 25 March 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014 AA Full accounts made up to 31 March 2014
21 Nov 2014 TM01 Termination of appointment of Timothy Maurice Thomas Key as a director on 21 November 2014
13 Nov 2014 AR01 Annual return made up to 28 October 2014 no member list
21 Jan 2014 AP01 Appointment of Mr Richard Charles Butler as a director
  • ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 13/05/2020 under section 1088 of the Companies Act 2006
15 Jan 2014 AP01 Appointment of Sir Bertie Ross as a director
12 Dec 2013 AP01 Appointment of Professor John Robert Stephenson as a director
12 Dec 2013 AP01 Appointment of Mr Roger Louth as a director
12 Dec 2013 AP01 Appointment of Professor David John Rowlands as a director
12 Dec 2013 AP01 Appointment of Dr Vanessa Linda Mayatt as a director
10 Dec 2013 AA Full accounts made up to 31 March 2013
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association