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THE SOCIETY OF OPERATIONS ENGINEERS

Company number 03667147

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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 Jan 2025 AP01 Appointment of Mr George Haywood as a director on 31 December 2024
09 Jan 2025 TM01 Termination of appointment of Garry Martin Gilby as a director on 11 December 2024
09 Jan 2025 AP01 Appointment of Professor Louis Lock as a director on 31 December 2024
09 Jan 2025 AP01 Appointment of Mr Dominic Dawson as a director on 31 December 2024
09 Jan 2025 AP01 Appointment of Mr David John Carter as a director on 31 December 2024
09 Jan 2025 AP01 Appointment of Mr Nick Elliott as a director on 31 December 2024
07 Jan 2025 TM01 Termination of appointment of Dean Greer as a director on 11 December 2024
05 Nov 2024 TM01 Termination of appointment of Emma Louise Thompson as a director on 4 November 2024
09 Oct 2024 AP01 Appointment of Mrs Emma Louise Thompson as a director on 4 October 2024
26 Sep 2024 TM01 Termination of appointment of Satnam Singh Cheema as a director on 16 September 2024
17 Sep 2024 MA Memorandum and Articles of Association
17 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
28 Feb 2024 TM01 Termination of appointment of John Edward Eastman as a director on 23 February 2024
12 Feb 2024 AP03 Appointment of Mrs Emma Thompson as a secretary on 30 January 2024
12 Feb 2024 TM02 Termination of appointment of Daniel Moir as a secretary on 26 January 2024
17 Oct 2023 TM01 Termination of appointment of Christopher Grime as a director on 6 October 2023
08 Sep 2023 TM01 Termination of appointment of Daniela Rathke as a director on 30 June 2022
08 Sep 2023 TM01 Termination of appointment of Shaun Michael Stephenson as a director on 31 August 2023
08 Sep 2023 TM01 Termination of appointment of Ian Kenneth Jones as a director on 29 August 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
08 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
21 Mar 2023 AP01 Appointment of Mr Ian Martin Macdonald as a director on 13 December 2022
17 Jan 2023 CH01 Director's details changed for Mr Howard Seymour on 16 January 2023