THE ENGINEERING AND TECHNOLOGY BOARD

Company number 04322409

Date	Type	Description	View / Download
01 Dec 2021	AP03	Appointment of Ms Joanne Andrea Millard as a secretary on 1 December 2021	(2 pages)
01 Dec 2021	TM02	Termination of appointment of Nicola Anson as a secretary on 1 December 2021	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
12 Oct 2021	AP01	Appointment of Mr Carl Christopher Ennis as a director on 13 July 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of Toby St John King as a director on 17 September 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Sarah Katherine Spurgeon as a director on 17 September 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Colin William Brown as a director on 30 June 2021	(1 page)
21 Sep 2021	AP01	Appointment of Mr Erol Mustafa as a director on 18 September 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Mr Steve Rossiter as a director on 18 September 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Dr Alice Mary Bunn as a director on 13 July 2021	(2 pages)
10 May 2021	AP01	Appointment of Dr Adenike Folayan as a director on 3 March 2021	(2 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 August 2020	(40 pages)
26 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
16 Nov 2020	TM01	Termination of appointment of Victor Manuel Chavez as a director on 17 September 2020	(1 page)
02 Nov 2020	AP01	Appointment of Professor Paul James Hardaker as a director on 28 October 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Robin William Gisby as a director on 30 April 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of David Peter Loosley as a director on 30 June 2020	(1 page)
29 May 2020	AD01	Registered office address changed from 5th Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA to Northern & Shell Building, 5th Floor 10 Lower Thames Street London EC3R 6EN on 29 May 2020	(1 page)
27 May 2020	AP01	Appointment of Dr Rashada Harry as a director on 20 May 2020	(2 pages)
14 Feb 2020	AP03	Appointment of Mrs Nicola Anson as a secretary on 14 February 2020	(2 pages)
14 Feb 2020	TM02	Termination of appointment of Rachel Jane Pan as a secretary on 13 February 2020	(1 page)
10 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Oct 2019	TM01	Termination of appointment of Miranda Abigail Appleton as a director on 30 September 2019	(1 page)