THE ENGINEERING AND TECHNOLOGY BOARD

Company number 04322409

Date	Type	Description	View / Download
19 Jul 2017	TM01	Termination of appointment of Nigel Charles Forbes Guild as a director on 14 June 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Paul Alan Jackson as a director on 15 July 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(4 pages)
20 Oct 2016	AP01	Appointment of Mr Malcolm Arthur Brinded as a director on 1 October 2016	(2 pages)
14 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
10 Oct 2016	TM01	Termination of appointment of Paul Golby as a director on 30 September 2016	(1 page)
20 Jan 2016	AP01	Appointment of Ms Miranda Abigail Appleton as a director on 15 January 2016	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Keith Edward Clarke as a director on 1 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 no member list	(14 pages)
16 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
15 Jun 2015	AD01	Registered office address changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG England to 5th Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 15 June 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Tina Fletcher-Hill as a director on 31 March 2015	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Apr 2015	AD01	Registered office address changed from Weston House 246 High Holborn London WC1V 7EX to C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG on 7 April 2015	(1 page)
09 Dec 2014	AP01	Appointment of Ms Elaine Roberts as a director on 2 December 2014	(2 pages)
08 Dec 2014	AR01	Annual return made up to 14 November 2014 no member list	(14 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
07 Oct 2014	TM01	Termination of appointment of Sandra Yvonne Rhys Jones as a director on 27 September 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Robin William Gisby as a director on 18 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Victor Manuel Chavez as a director on 18 September 2014	(2 pages)
30 Sep 2014	CH01	Director's details changed for Dr Toby Stjohn King on 18 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Dr Toby Stjohn King as a director on 18 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Professor Sarah Katherine Spurgeon as a director	(2 pages)
29 Sep 2014	AP01	Appointment of Professor Sarah Katherine Spurgeon as a director on 18 September 2014	(2 pages)
01 Sep 2014	CH01	Director's details changed for Ms Elizabeth Kathleen Brodhurst on 9 August 2014	(2 pages)