MAJOR PROJECTS ASSOCIATION
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 08/11/248 November 2024 | Accounts for a small company made up to 2024-07-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 28/11/2328 November 2023 | Appointment of Mr John Richard Oliver as a director on 2023-11-27 |
| 28/11/2328 November 2023 | Termination of appointment of Michael Ian Robertson as a director on 2023-11-27 |
| 28/11/2328 November 2023 | Termination of appointment of David Arthur Smith as a director on 2023-11-27 |
| 28/11/2328 November 2023 | Appointment of Ms Sabina Sebastian-Green as a director on 2023-11-27 |
| 28/11/2328 November 2023 | Appointment of Miss Emma Louise Hannah Price as a director on 2023-11-27 |
| 10/11/2310 November 2023 | Accounts for a small company made up to 2023-07-31 |
| 03/01/233 January 2023 | Termination of appointment of Timothy James Hamilton Laurence as a director on 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 23/11/2223 November 2022 | Appointment of Mrs Emma Howard Boyd as a director on 2022-11-09 |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2022-07-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 15/12/2115 December 2021 | Appointment of Mrs Joanna Julie Rowelle as a director on 2021-11-30 |
| 09/12/219 December 2021 | Appointment of Mr James Christopher O’Sullivan as a director on 2021-11-29 |
| 07/12/217 December 2021 | Appointment of Mr David Lionel Alexander Goldstone as a director on 2021-11-29 |
| 07/12/217 December 2021 | Appointment of Ms Kathleen Julia Hughes as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Termination of appointment of Claire Michelle Gordon as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Termination of appointment of Simon Webb as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Termination of appointment of Graham Edward Dalton as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Termination of appointment of Lucy Nicola Shaw as a director on 2021-11-29 |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/11/196 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR NIRMAL DHIRAJLAL KOTECHA |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MS CLAIRE GOTT |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNA KINTREA |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | ALTER ARTICLES 27/11/2017 |
| 24/07/1824 July 2018 | ARTICLES OF ASSOCIATION |
| 24/01/1824 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SHAW / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MS SADIE MORGAN |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MS NICOLA SHAW |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHIPLEE |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD OX4 4GP |
| 16/12/1516 December 2015 | 15/12/15 NO MEMBER LIST |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROE |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MS KENNA ANNE KINTREA |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED DR MICHÈLE DIX |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR HOWARD JOHN SHIPLEE |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RITCHIE |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MS ANNA MARIE STEWART |
| 05/01/155 January 2015 | 10/12/14 NO MEMBER LIST |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR MURRAY SIMPSON EASTON |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM EGROVE PARK KENNINGTON OXFORD OX1 5NY |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ISGAR |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR ANDREW BROWN RITCHIE |
| 04/02/144 February 2014 | DIRECTOR APPOINTED PROF DENISE ANN BOWER |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NOYCE |
| 13/01/1413 January 2014 | 10/12/13 NO MEMBER LIST |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED SIR TIMOTHY JAMES HAMILTON LAURENCE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALMSLEY |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR MICHAEL IAN ROBERTSON |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR DAVID ARTHUR SMITH |
| 12/12/1212 December 2012 | 10/12/12 NO MEMBER LIST |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM RICHARDSON / 10/12/2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SURATGAR |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NIELSEN |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 21/12/1121 December 2011 | 10/12/11 NO MEMBER LIST |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MS CLAIRE MICHELLE GORDON |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARNES |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR PHILIP ISGAR |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GODBOLD |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR GRAHAM EDWARD DALTON |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAUGHTON |
| 13/12/1013 December 2010 | 10/12/10 NO MEMBER LIST |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR SIMON WEBB |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JEAN ROE / 27/01/2010 |
| 26/01/1026 January 2010 | 10/12/09 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM RICHARDSON / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY WILLE NIELSEN / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SURATGAR / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PETER GODBOLD / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT WALMSLEY / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS MARTIN LIMER BARNES / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANE NICHOLS / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROGER NOYCE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR SIMON NEIL KIRBY |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TONY RIDLEY |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY WESTBROOK |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MARTIN ANTHONY WILLE NIELSEN |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY GLYNDWR PRITCHARD |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSEY HOLBROOK |
| 11/12/0811 December 2008 | ANNUAL RETURN MADE UP TO 10/12/08 |
| 05/12/085 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/085 December 2008 | ALTER MEM AND ARTS 24/11/2008 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PROFESSOR ROY KEITH WESTBROOK |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EARL |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ALISTAIR GODBOLD |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY TAYLOR |
| 16/01/0816 January 2008 | ANNUAL RETURN MADE UP TO 10/12/07 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 10/12/06 |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | ANNUAL RETURN MADE UP TO 10/12/05 |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ANNUAL RETURN MADE UP TO 10/12/04 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | ANNUAL RETURN MADE UP TO 10/12/03 |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/12/0211 December 2002 | ANNUAL RETURN MADE UP TO 10/12/02 |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | ANNUAL RETURN MADE UP TO 10/12/01 |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | ANNUAL RETURN MADE UP TO 10/12/00 |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 10/12/99 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/12/989 December 1998 | ANNUAL RETURN MADE UP TO 10/12/98 |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | ANNUAL RETURN MADE UP TO 10/12/97 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | ANNUAL RETURN MADE UP TO 10/12/96 |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/12/9518 December 1995 | ANNUAL RETURN MADE UP TO 10/12/95 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | ANNUAL RETURN MADE UP TO 10/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | ANNUAL RETURN MADE UP TO 10/12/93 |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | ALTER MEM AND ARTS 06/11/92 |
| 04/01/934 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/01/934 January 1993 | ANNUAL RETURN MADE UP TO 10/12/92 |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | ANNUAL RETURN MADE UP TO 10/12/91 |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 08/01/918 January 1991 | ANNUAL RETURN MADE UP TO 10/12/90 |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 01/12/891 December 1989 | ANNUAL RETURN MADE UP TO 06/11/89 |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | ALTER MEM AND ARTS 060488 |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 29/11/8829 November 1988 | ANNUAL RETURN MADE UP TO 08/11/88 |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8728 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 26/08/8726 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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