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THE SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS

Company number 03478047

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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)
30 May 2019 AA Micro company accounts made up to 31 October 2018
11 Mar 2019 TM01 Termination of appointment of Richard Dedman as a director on 2 March 2019
11 Mar 2019 TM01 Termination of appointment of Martin John Cook as a director on 2 March 2019
02 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
05 Nov 2018 TM01 Termination of appointment of Dean Rowland Forbes as a director on 5 November 2018
23 Jul 2018 CH01 Director's details changed for Mr Dean Rowland Forbes on 10 July 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 AP01 Appointment of Mr Andrew David Tidman as a director on 17 March 2018
26 Mar 2018 AP01 Appointment of Mr David Charles Taylor as a director on 17 March 2018
22 Mar 2018 AP01 Appointment of Mr Stephen Bil as a director on 17 March 2018
22 Mar 2018 TM01 Termination of appointment of Edwin Turner as a director on 17 March 2018
15 Mar 2018 AA Micro company accounts made up to 31 October 2017
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Mar 2017 AP01 Appointment of Mr Dean Rowland Forbes as a director on 4 March 2017
11 Mar 2017 TM01 Termination of appointment of Peter John Haycock as a director on 4 March 2017
11 Mar 2017 AP03 Appointment of Mr Martin David Frost as a secretary on 4 March 2017
11 Mar 2017 TM02 Termination of appointment of Allen Berman as a secretary on 4 March 2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Mar 2016 AP01 Appointment of Professor Norman Charles Billingham as a director on 5 March 2016
14 Mar 2016 AP01 Appointment of Mr Richard Dedman as a director on 5 March 2016
14 Mar 2016 AP01 Appointment of Mr Peter John Haycock as a director on 5 March 2016
09 Mar 2016 TM01 Termination of appointment of Kimberley Peter Fisher as a director on 5 March 2016
09 Mar 2016 TM01 Termination of appointment of Richard John Holt as a director on 5 March 2016