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THE BRISTOL SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS

Company number 02893778

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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)
09 Feb 2020 AP01 Appointment of Mr Robert John Norbury as a director on 5 February 2020
09 Feb 2020 TM01 Termination of appointment of Robert Alan Lilley as a director on 5 February 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
07 Feb 2019 AA Micro company accounts made up to 31 October 2018
07 Feb 2019 AP01 Appointment of Mr Robert Alan Lilley as a director on 6 February 2019
07 Feb 2019 TM01 Termination of appointment of Peter Bloy Whistler as a director on 6 February 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
02 Mar 2018 AA Micro company accounts made up to 31 October 2017
28 Feb 2018 MA Memorandum and Articles of Association
28 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accts appt members and other company business 07/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2018 AP01 Appointment of Mrs Rebecca Strong as a director on 14 February 2018
24 Feb 2018 TM01 Termination of appointment of Derek Colin Todman as a director on 14 February 2018
23 Feb 2018 TM01 Termination of appointment of David John Giles as a director on 14 February 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
08 Mar 2017 MA Memorandum and Articles of Association
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2017 AA Micro company accounts made up to 31 October 2016
07 Feb 2017 AP01 Appointment of Mr Peter Bloy Whistler as a director on 1 February 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Sean Ashley Griffiths as a director on 1 February 2017
28 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Feb 2016 AP03 Appointment of Mr Derek Colin Todman as a secretary on 3 February 2016
24 Feb 2016 TM02 Termination of appointment of Alan Robert Hooper as a secretary on 3 February 2016
07 Feb 2016 AR01 Annual return made up to 2 February 2016 no member list
07 Feb 2016 CH03 Secretary's details changed for Mr Alan Robert Hooper on 3 February 2016