BRITISH EXPERTISE

Company number 00896430

Date	Type	Description	View / Download
23 Apr 2015	TM01	Termination of appointment of Ian Stuart Howat as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Hugh Docherty as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Stephen Charles Canadine as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of David Burton as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Malcolm Bairstow as a director on 16 February 2015	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
31 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New full member without payment subscription 04/12/2014	(18 pages)
17 Dec 2014	AR01	Annual return made up to 6 December 2014 no member list	(13 pages)
17 Dec 2014	AP01	Appointment of Mr Nigel Martin Penfold as a director on 4 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Cristobal Andres Pollman as a director on 4 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Graham David Robinson as a director on 4 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Akintunde Williams as a director on 4 December 2014	(1 page)
17 Sep 2014	AP03	Appointment of Ms Christine Anne Sita-Lumsden as a secretary on 17 September 2014	(2 pages)
17 Sep 2014	TM02	Termination of appointment of Richard Cecil Pelly as a secretary on 17 September 2014	(1 page)
22 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
02 Jul 2014	TM01	Termination of appointment of Martin Edge as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Alan Turner as a director	(1 page)
14 Jan 2014	AP01	Appointment of Mr Richard Lewis Kitchen as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Ms Sinéad Mary Magill as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Hugh Docherty as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Gordon Alexander Rankine as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Gordon Alexander Rankine as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Richard Charles Wotton as a director	(2 pages)
17 Dec 2013	AR01	Annual return made up to 6 December 2013 no member list	(12 pages)
16 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)