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THE ENGINEERING AND TECHNOLOGY BOARD

Company number 04322409

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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)
31 Jan 2012 AP01 Appointment of Mr Keith Edward Clarke as a director
31 Jan 2012 AP01 Appointment of Mr Erik Bonino as a director
31 Jan 2012 AP01 Appointment of Mr Nicholas Guy Baveystock as a director
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 14 November 2011 no member list
15 Dec 2011 AP01 Appointment of Rear Admiral Nigel Charles Forbes Guild as a director
15 Dec 2011 AP01 Appointment of Ms Kim Shillinglaw as a director
15 Dec 2011 TM01 Termination of appointment of Alan Jones as a director
06 Sep 2011 TM01 Termination of appointment of John Fidler as a director
06 Sep 2011 TM01 Termination of appointment of Richard Elsy as a director
06 Sep 2011 TM01 Termination of appointment of Derek Bell as a director
06 Sep 2011 TM01 Termination of appointment of Lynda Armstrong as a director
06 Sep 2011 TM02 Termination of appointment of William Falkenau as a secretary
25 May 2011 AP03 Appointment of Ms Charlotte Kathryn Bourne Cane as a secretary
02 Feb 2011 TM01 Termination of appointment of Christine Braddock as a director
10 Dec 2010 AR01 Annual return made up to 14 November 2010 no member list
26 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
15 Sep 2010 AP01 Appointment of Dr Paul Golby as a director
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Anthony Cleaver as a director
25 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
08 Dec 2009 AR01 Annual return made up to 14 November 2009 no member list
01 Dec 2009 CH01 Director's details changed for Sir Alan Jones on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Stephen Tellow on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Mrs Sandra Yvonne Rhys Jones on 1 November 2009