HIGH TEMPERATURE MECHANICAL TESTING COMMITTEE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 19/01/2519 January 2025 | Secretary's details changed for Mr Lawrence Candler on 2025-01-19 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/02/248 February 2024 | Appointment of Dr Costa Coleman as a director on 2024-02-07 |
| 07/02/247 February 2024 | Cessation of Hellmuth Thomas Wilhelm Klingelhoeffer as a person with significant control on 2023-05-24 |
| 07/02/247 February 2024 | Termination of appointment of Malcolm Stuart Loveday as a secretary on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Jonathan Paul Jones as a director on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Hellmuth Thomas Wilhelm Klingelhoffer as a director on 2024-02-07 |
| 07/02/247 February 2024 | Appointment of Mr Larry Candler as a secretary on 2024-02-07 |
| 07/02/247 February 2024 | Cessation of Jonathan Paul Jones as a person with significant control on 2023-05-24 |
| 07/02/247 February 2024 | Appointment of Dr Svjetlana Stekovic as a director on 2024-02-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/01/237 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Micro company accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | DIRECTOR APPOINTED DR PETER BARNARD |
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CANDLER |
| 22/12/2022 December 2020 | CESSATION OF LAWRENCE WADE CANDLER AS A PSC |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL JONES |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED DR JONATHAN PAUL JONES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOKS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/01/1612 January 2016 | 31/12/15 NO MEMBER LIST |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | 31/12/14 NO MEMBER LIST |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/09/1421 September 2014 | DIRECTOR APPOINTED MR MATTHEW ROBERT BROOKS |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNARD |
| 30/01/1430 January 2014 | 31/12/13 NO MEMBER LIST |
| 30/07/1330 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | 31/12/12 NO MEMBER LIST |
| 20/06/1220 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/01/1214 January 2012 | 31/12/11 NO MEMBER LIST |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | 31/12/10 NO MEMBER LIST |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR LAWRENCE CANDLER |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTHY |
| 26/05/1026 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MCCARTHY / 27/01/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STUART LOVEDAY / 27/01/2010 |
| 27/01/1027 January 2010 | 31/12/09 NO MEMBER LIST |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR-ING HELLMUTH THOMAS WILHELM KLINGELHOFFER / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MALCOLM BARNARD / 27/01/2010 |
| 05/09/095 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 10/09/0810 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: R P SKELTON DEPT. MECH. ENG. IMPERIAL COLLEGE EXHIBITION ROAD LONDON SW7 2BX |
| 05/11/045 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: DIVISION OF MATERIALS METROLOGY NATIONAL PHYSICAL LABORATORY TEDDINGTON MIDDX TW11 0LW |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | NEW SECRETARY APPOINTED |
| 02/11/932 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 |
| 16/03/9316 March 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/04/913 April 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 04/06/904 June 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/10/8910 October 1989 | ANNUAL RETURN MADE UP TO 08/03/89 |
| 18/05/8918 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/8910 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 190588 |
| 28/09/8828 September 1988 | ANNUAL RETURN MADE UP TO 20/05/88 |
| 19/04/8819 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/07/8724 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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