ASSOCIATION OF UNIVERSITY ENGINEERS

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DateDescription
01/05/251 May 2025 Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to 59 Chesterfield Road Swallownest Rotherham S26 4TL on 2025-05-01

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28/04/2528 April 2025 Appointment of Mr Ian Roy Mckay as a director on 2025-03-13

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28/04/2528 April 2025 Termination of appointment of Sheila Scott as a director on 2025-03-13

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31/03/2531 March 2025 Termination of appointment of Jonathan Peter Face as a director on 2025-01-28

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10/03/2510 March 2025 Confirmation statement made on 2025-02-11 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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20/09/2420 September 2024 Appointment of Mr Jon Alan Shortt as a director on 2024-09-04

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20/08/2420 August 2024 Appointment of Mr Samuel Joseph Heppell as a director on 2024-05-23

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05/06/245 June 2024 Appointment of Mr Howyn Roberts as a director on 2024-05-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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09/01/249 January 2024 Appointment of Mr Gaetano Cervino as a director on 2023-11-23

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08/01/248 January 2024 Appointment of Mr William Mccurdy Ferguson as a director on 2023-11-23

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08/01/248 January 2024 Appointment of Mr Christopher Mark Willis as a director on 2023-11-23

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08/01/248 January 2024 Appointment of Mr Bradley Marc Crocker as a director on 2023-09-06

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02/01/242 January 2024 Termination of appointment of Neil Hughes as a director on 2023-12-15

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23/10/2323 October 2023 Termination of appointment of Matthew Godber as a director on 2023-09-06

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23/10/2323 October 2023 Termination of appointment of John James Lightowler as a director on 2023-09-06

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17/10/2317 October 2023 Termination of appointment of Claire Collier as a director on 2023-09-06

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14/06/2314 June 2023 Appointment of Sheila Scott as a director on 2023-05-25

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14/06/2314 June 2023 Termination of appointment of Ronald James Moore as a director on 2023-05-25

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02/06/232 June 2023 Termination of appointment of William Mccurdy Ferguson as a director on 2023-04-18

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02/06/232 June 2023 Termination of appointment of Keith Victor Sims as a director on 2023-05-17

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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with no updates

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10/01/2310 January 2023 Accounts for a small company made up to 2022-03-31

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09/01/239 January 2023 Termination of appointment of Scott Colin Brooks as a director on 2022-09-08

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19/12/2219 December 2022 Appointment of Jonathan Peter Face as a director on 2022-11-24

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23/11/2223 November 2022 Termination of appointment of Simon Paul Corless as a director on 2022-09-08

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22/09/2222 September 2022 Memorandum and Articles of Association

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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16/11/2116 November 2021 Termination of appointment of Daniel David Xuereb as a director on 2021-05-27

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09/11/219 November 2021 Appointment of Mr Matthew Godber as a director on 2021-09-09

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08/11/218 November 2021 Appointment of Mr Neil Hughes as a director on 2021-09-09

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08/11/218 November 2021 Appointment of Claire Collier as a director on 2021-09-09

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18/10/2118 October 2021 Termination of appointment of Christopher Naylor as a director on 2021-09-09

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18/10/2118 October 2021 Termination of appointment of Andrew Richard Lefley as a director on 2021-09-09

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05/10/215 October 2021 Accounts for a small company made up to 2021-03-31

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05/08/215 August 2021 Termination of appointment of Stephen Cocks as a director on 2021-07-31

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24/06/2124 June 2021 Appointment of Mr William Mccurdy Ferguson as a director on 2021-05-27

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06/03/206 March 2020 DIRECTOR APPOINTED JENNIFER ELIZABETH STEVENSON

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNE

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR HEATHER LOOSEMORE

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26/11/1926 November 2019 DIRECTOR APPOINTED MR DAVID CHARLES ROBSON MORLEY

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26/11/1926 November 2019 DIRECTOR APPOINTED MR DANIEL DAVID XUEREB

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20/09/1920 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT COLIN BROOKS / 27/07/2018

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LIGHTOWLER / 27/07/2018

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ANNE LOOSEMORE / 27/07/2018

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MATTHEWS / 27/07/2018

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD JAMES MOORE / 21/02/2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MUCKLOW / 05/09/2018

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARDS / 27/07/2018

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VICTOR SIMS / 27/07/2018

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY WILKIN / 27/07/2018

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS DUNNE / 27/07/2018

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL CORLESS / 27/07/2018

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COCKS / 27/07/2018

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MATTHEWS / 28/02/2019

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27/02/1927 February 2019 DIRECTOR APPOINTED DR RONALD JAMES MOORE

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT COLIN BROOKS / 26/02/2019

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23/11/1823 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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18/09/1818 September 2018 DIRECTOR APPOINTED MR PAUL ROBERT MUCKLOW

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEVENSON

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD S3 7RD UNITED KINGDOM

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07/06/187 June 2018 DIRECTOR APPOINTED MR MARK STEPHEN GRIFFITHS

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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12/02/1812 February 2018 DIRECTOR APPOINTED MR MARK LAWRENCE

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY WILKIN / 20/09/2017

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26/10/1726 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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04/09/174 September 2017 DIRECTOR APPOINTED MR CHRISTOPHER NAYLOR

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04/08/174 August 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCPAKE

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN O'KEEFFE

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22/03/1722 March 2017 DIRECTOR APPOINTED MR ANDREW RICHARD LEFLEY

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21/03/1721 March 2017 DIRECTOR APPOINTED MS JENNIFER ELIZABETH STEVENSON

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED

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11/11/1611 November 2016 CORPORATE SECRETARY APPOINTED JL NOMINEES TWO LIMITED

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKIN

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK DURDIN

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAREN BEZANTS

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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