INSTITUTE OF EXPLOSIVES ENGINEERS
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 30/01/2530 January 2025 | Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Nicholas Savage as a director on 2024-10-31 |
| 25/06/2425 June 2024 | Appointment of Mr Martyn Jonathan Christopher Sime as a director on 2024-05-03 |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 15/05/2415 May 2024 | Appointment of Mr Stephen Richard Roberts as a director on 2024-05-03 |
| 15/05/2415 May 2024 | Termination of appointment of Stephen Miller as a director on 2024-05-03 |
| 15/05/2415 May 2024 | Termination of appointment of Ruth May Barber as a director on 2024-05-03 |
| 15/05/2415 May 2024 | Appointment of Miss Emma Willes as a director on 2024-05-03 |
| 15/05/2415 May 2024 | Appointment of Mr Nicholas Savage as a director on 2024-05-03 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Memorandum and Articles of Association |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Statement of company's objects |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Statement of company's objects |
| 12/05/2212 May 2022 | Resolutions |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Appointment of Mr Stephen Miller as a director on 2021-09-30 |
| 28/05/2128 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED MISS RUTH MAY BARBER |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED MR NIGEL PHILIP TAYLOR |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | ADOPT ARTICLES 22/07/2020 |
| 18/09/2018 September 2020 | ARTICLES OF ASSOCIATION |
| 18/09/2018 September 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CROSS |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETTITT |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SLATE |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOLSTENHOLME |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN PETTITT / 17/01/2020 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALEXANDER WELCH / 17/01/2020 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALBERT CROSS / 17/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN WOLSTENHOLME / 21/06/2018 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN PETTITT / 21/06/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | ADOPT ARTICLES 01/03/2018 |
| 11/05/1811 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALEXANDER WELCH / 07/06/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER MCKAY / 07/06/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN WOLSTENHOLME / 07/06/2017 |
| 30/05/1730 May 2017 | ADOPT ARTICLES 01/03/2017 |
| 16/05/1716 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/1715 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM MAPLE SUITE 10-12 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DN ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 141 VICTORIA ROAD SWINDON WILTSHIRE SN1 3BU |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR. ANTHONY SLATE |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | ADOPT ARTICLES 11/03/2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR. ANDREW PETTITT |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR. KENNETH ALBERT CROSS |
| 18/01/1618 January 2016 | 11/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORLEY |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY RUTH BARBER |
| 12/06/1512 June 2015 | ADOPT ARTICLES 23/04/2015 |
| 12/06/1512 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/06/1512 June 2015 | A NEW GRADE OF TECHNICAL MEMBERSHIP BE ADOPTED. 23/04/2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | 11/01/15 NO MEMBER LIST |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN WOLJTENHOLME / 11/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR. DAVID ALEXANDER WELCH |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOLLAND |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CROSS |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED COL RETD ALAN JOHN MORLEY |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED JOHN ALAN WOLJTENHOLME |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED IAN PETER MCKAY |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORLEY |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER PELLY |
| 12/02/1412 February 2014 | 11/01/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR PAUL HARRIS |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN PELLEY / 02/12/2013 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CASE |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | ADOPT ARTICLES 30/04/2013 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CASE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED ROGER BRIAN PELLEY |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROOKS |
| 25/04/1325 April 2013 | SECRETARY APPOINTED RUTH MAY BARBER |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTOINE WILSON / 14/12/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES BROOKS / 14/12/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALBERT CROSS / 14/12/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COL RETD ALAN JOHN MORLEY / 14/12/2012 |
| 06/02/136 February 2013 | 11/01/13 NO MEMBER LIST |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BOLLAND / 14/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM WELLINGTON HALL 289 CRANFIELD UNIVERSITY DEFENCE ACADEMY OF THE UK SHRIVENHAM SWINDON WILTSHIRE SN6 8LA |
| 14/03/1214 March 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 11/01/1211 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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