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KNOWLEDGE TRANSFER NETWORK LIMITED

Company number 08705643

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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)
22 Dec 2017 AP01 Appointment of Dr Iain Thomas Roche as a director on 7 December 2017
22 Dec 2017 AP01 Appointment of Prof Nicholas Andrew John Lieven as a director on 7 December 2017
22 Dec 2017 AP01 Appointment of Mrs Julia Mary Brown as a director on 7 December 2017
22 Dec 2017 TM01 Termination of appointment of Faith Helen Wainwright as a director on 7 December 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
15 Jun 2017 TM01 Termination of appointment of Soraya Jones as a director on 21 February 2017
16 Mar 2017 AA Accounts for a small company made up to 30 June 2016
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Martin John Scott as a director on 29 September 2016
06 Apr 2016 AD01 Registered office address changed from Bailey House, 4 to 10 Barttelot Road Horsham West Sussex RH12 1DQ to Suite 218, Business Design Centre 52 Upper Street Islington London N1 0QH on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of David Charles Lockwood as a director on 31 March 2016
06 Apr 2016 TM01 Termination of appointment of Robert Kenneth Bryan as a director on 31 March 2016
28 Nov 2015 AA Full accounts made up to 30 June 2015
09 Oct 2015 AR01 Annual return made up to 25 September 2015 no member list
09 Oct 2015 AD02 Register inspection address has been changed from C/O Christopher Stait 1st Floor St James House St. James Square Cheltenham Gloucestershire GL50 3PR England to R70 Stfc, Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0QX
25 Sep 2015 AP01 Appointment of Dr Soraya Jones as a director on 18 June 2015
27 Jul 2015 TM01 Termination of appointment of Mark Robert Glover as a director on 29 June 2015
23 Jul 2015 AP03 Appointment of Ms Catherine Callow as a secretary on 1 July 2015
23 Jul 2015 TM02 Termination of appointment of Christopher Martin Stait as a secretary on 1 July 2015
30 Mar 2015 AP01 Appointment of Ms Faith Helen Wainwright as a director on 24 February 2015
09 Mar 2015 AA Full accounts made up to 30 June 2014
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2014 AP01 Appointment of Dr Martin John James Scott as a director on 26 September 2014
24 Oct 2014 AR01 Annual return made up to 25 September 2014 no member list