THE ENGINEERING AND TECHNOLOGY BOARD

Company number 04322409

Date	Type	Description	View / Download
03 Apr 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	(1 page)
01 Apr 2019	AP03	Appointment of Mrs Rachel Jane Pan as a secretary on 21 March 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of Christopher David Boyle as a secretary on 20 March 2019	(1 page)
11 Dec 2018	AP01	Appointment of Dr Colin William Brown as a director on 10 December 2018	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
06 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
16 Jul 2018	TM01	Termination of appointment of Stephen John Tetlow as a director on 6 July 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Terence Fuller as a director on 12 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr David Peter Loosley as a director on 12 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Elizabeth Kathleen Meyrick as a director on 11 July 2018	(1 page)
03 May 2018	AP01	Appointment of Mrs Jacqueline Ferguson as a director on 3 May 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Julie Katharine Maxton as a director on 11 April 2018	(1 page)
10 Jan 2018	CH01	Director's details changed for Ms Rachel Clare Stringer on 10 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Dr Hayaatun Sillem as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Philip Greenish as a director on 31 December 2017	(1 page)
22 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Nov 2017	CH01	Director's details changed for Philip Greenish on 9 November 2017	(2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Robin William Gisby on 9 November 2017	(2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Nigel Fine on 9 November 2017	(2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Stephen John Tetlow on 7 November 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Ms Rachel Clare Stringer as a director on 18 September 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Ms Elizabeth Kathleen Meyrick on 31 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Professor Christopher John Atkin as a director on 15 June 2017	(2 pages)