ENGINEERING PROFESSORS' COUNCIL
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Cessation of Stephanie Karen Haywood as a person with significant control on 2025-07-07 |
| 22/07/2522 July 2025 New | Termination of appointment of Stephanie Karen Haywood as a director on 2025-07-08 |
| 22/07/2522 July 2025 New | Appointment of Professor Lisa Claire Brodie as a director on 2025-07-08 |
| 22/07/2522 July 2025 New | Notification of Lisa Brodie as a person with significant control on 2025-07-08 |
| 22/07/2522 July 2025 New | Notification of Georgina Diane Harris as a person with significant control on 2025-07-08 |
| 22/07/2522 July 2025 New | Cessation of John Mitchell as a person with significant control on 2025-07-08 |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 08/01/258 January 2025 | Appointment of Dr Caroline Mary Lambert-Farris as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Andreea Koreanschi as a director on 2024-12-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Appointment of Professor Georgina Diane Harris as a director on 2024-07-03 |
| 09/07/249 July 2024 | Appointment of Dr Andreea Koreanschi as a director on 2024-07-03 |
| 09/07/249 July 2024 | Termination of appointment of Colin Richard Turner as a director on 2024-07-03 |
| 09/07/249 July 2024 | Termination of appointment of Michael John Sutcliffe as a director on 2024-07-03 |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-07-31 |
| 21/01/2421 January 2024 | Cessation of Yau Jim Yip as a person with significant control on 2023-02-01 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-07-31 |
| 16/02/2316 February 2023 | Notification of John Mitchell as a person with significant control on 2023-02-01 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 01/02/231 February 2023 | Registered office address changed from Brooks Green House Trout Lane Brooks Green Horsham West Sussex RH13 0JN to 3 Hornton Place First Floor Office London W8 4LZ on 2023-02-01 |
| 01/02/231 February 2023 | Cessation of Colin Richard Turner as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Cessation of David Keith Harrison as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of David Keith Harrison as a secretary on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of David Keith Harrison as a director on 2023-02-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CESSATION OF SARAH KATHERINE SPURGEON AS A PSC |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH SPURGEON |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED PROFESSOR MICHAEL JOHN SUTCLIFFE |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN RICHARD TURNER |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED PROFESSOR STEPHANIE KAREN HAYWOOD |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YAU YIP |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 10/09/1810 September 2018 | TERMINATE DIR APPOINTMENT |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAYWOOD |
| 08/09/188 September 2018 | DIRECTOR APPOINTED PROFESSOR COLIN RICHARD TURNER |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/04/1625 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED PROFESSOR SARAH KATHERINE SPURGEON |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HODGSON |
| 22/01/1622 January 2016 | 14/01/16 NO MEMBER LIST |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/04/1525 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED PROFESSOR STEPHANIE HAYWOOD |
| 22/01/1522 January 2015 | 14/01/15 NO MEMBER LIST |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN ATKINSON |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR YAU JIM YIP / 01/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON NICHOLAS HODGSON / 01/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID KEITH HARRISON / 01/01/2014 |
| 22/01/1422 January 2014 | 14/01/14 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/01/1328 January 2013 | 14/01/13 NO MEMBER LIST |
| 04/01/134 January 2013 | DIRECTOR APPOINTED PROFESSOR SIMON NICHOLAS HODGSON |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLARKE |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/02/1229 February 2012 | 14/01/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR YAU JIM YIP / 01/01/2012 |
| 29/02/1229 February 2012 | SAIL ADDRESS CHANGED FROM: SCHOOL OF ENGINEERING D3 UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH UNITED KINGDOM |
| 15/09/1115 September 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED PROFESSOR YAU JIM YIP |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WHYTE |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM SCHOOL OF ENGINEERING D3 UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH |
| 12/05/1112 May 2011 | ARTICLES OF ASSOCIATION |
| 12/05/1112 May 2011 | ALTER ARTICLES 12/04/2011 |
| 09/05/119 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | 14/01/11 NO MEMBER LIST |
| 05/05/105 May 2010 | DIRECTOR APPOINTED PROFESSOR HELEN ATKINSON |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAM ALLEN |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 10/02/1010 February 2010 | 14/01/10 NO MEMBER LIST |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE WHYTE / 14/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARRY GOLDSMITH CLARKE / 14/01/2010 |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 27/08/0927 August 2009 | PREVSHO FROM 31/01/2010 TO 31/07/2009 |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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