UNITED KINGDOM ACCREDITATION SERVICE

Company number 03076190

Date	Type	Description	View / Download
16 Feb 2016	CH01	Director's details changed for Professor Michael Raymond Mainelli on 8 January 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Sir Paul Rupert Judge on 8 January 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Sir Paul Rupert Judge on 8 January 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Lord James Randolph Lindsay on 8 January 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Lord James Randolph Lindsay on 8 January 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Sir Duncan Kirkbride Nichol on 8 January 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Ms Sarah Veale on 8 January 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Mrs Georgia Alsop on 8 January 2016	(2 pages)
15 Feb 2016	CH03	Secretary's details changed for Mrs Georgia Alsop on 8 January 2016	(1 page)
08 Jan 2016	AD01	Registered office address changed from 21-47 High Street Feltham Middlesex TW13 4UN England to 2 Pine Trees Chertsey Lane Staines-upon-Thames Middlesex TW18 3HR on 8 January 2016	(1 page)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(44 pages)
22 Dec 2015	AD01	Registered office address changed from Two Pine Trees Chertsey Lane Staines-upon-Thames Middlesex TW18 3HR England to 21-47 High Street Feltham Middlesex TW13 4UN on 22 December 2015	(1 page)
22 Dec 2015	AD01	Registered office address changed from Accreditation House 21-47 High Street Feltham Middlesex TW13 4UN to 21-47 High Street Feltham Middlesex TW13 4UN on 22 December 2015	(1 page)
26 Oct 2015	AP01	Appointment of Ms Sarah Veale as a director on 6 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Suzi Leather as a director on 6 October 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 30 June 2015 no member list	(9 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Oct 2014	MA	Memorandum and Articles of Association	(28 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
10 Jul 2014	AR01	Annual return made up to 30 June 2014 no member list	(9 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
29 Jul 2013	AR01	Annual return made up to 30 June 2013 no member list	(9 pages)
21 Jun 2013	AP01	Appointment of Mrs Georgia Alsop as a director	(2 pages)
21 Jun 2013	AP03	Appointment of Mrs Georgia Alsop as a secretary	(2 pages)