MATERIALS PROCESSING INSTITUTE

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DateDescription
16/04/2516 April 2025 Resolutions

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16/04/2516 April 2025 Memorandum and Articles of Association

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09/04/259 April 2025 Memorandum and Articles of Association

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01/04/251 April 2025 Appointment of Mr Andrew Paterson as a secretary on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Carol Patton as a secretary on 2025-03-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-03 with no updates

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20/12/2420 December 2024 Registration of charge 089196140005, created on 2024-12-17

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20/12/2420 December 2024 Registration of charge 089196140006, created on 2024-12-17

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18/12/2418 December 2024 Satisfaction of charge 089196140004 in full

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18/12/2418 December 2024 Satisfaction of charge 089196140003 in full

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09/12/249 December 2024 Full accounts made up to 2024-03-31

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22/11/2422 November 2024 Appointment of Ms Denise Atkins as a director on 2024-11-14

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14/11/2414 November 2024 Termination of appointment of Paul Kitson as a director on 2024-11-08

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04/07/244 July 2024 Appointment of Mr Terence Matthew Walsh as a director on 2024-07-01

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15/03/2415 March 2024 Confirmation statement made on 2024-03-03 with no updates

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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24/11/2324 November 2023 Appointment of Dr Laura Jane Baker as a director on 2023-11-10

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17/11/2317 November 2023 Termination of appointment of Christopher Mcdonald as a director on 2023-11-10

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17/11/2317 November 2023 Termination of appointment of Dean Cartwright as a director on 2023-11-10

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15/03/2315 March 2023 Confirmation statement made on 2023-03-03 with no updates

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30/11/2230 November 2022 Full accounts made up to 2022-03-31

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04/03/224 March 2022 Confirmation statement made on 2022-03-03 with no updates

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24/12/2124 December 2021 Full accounts made up to 2021-03-31

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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12/11/2112 November 2021 Registration of charge 089196140004, created on 2021-11-11

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14/10/2114 October 2021 Appointment of Dr Dean Cartwright as a director on 2021-09-24

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29/07/2129 July 2021 Registration of charge 089196140003, created on 2021-07-26

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27/07/2127 July 2021 Termination of appointment of Martin Simon Brunnock as a director on 2021-07-19

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02/07/212 July 2021 Termination of appointment of Alastair Stuart Aitken as a director on 2021-06-30

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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05/03/205 March 2020 DIRECTOR APPOINTED MR JONATHAN BOLTON

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HODGSON

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13/12/1913 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089196140002

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAUGHAN

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16/04/1916 April 2019 DIRECTOR APPOINTED MR ERIC VITSE

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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29/01/1929 January 2019 SAIL ADDRESS CHANGED FROM: C/O TILLY BAILEY & IRVINE LLP 12 EVOLUTION WYNYARD PARK WYNYARD BILLINGHAM TS22 5TB ENGLAND

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28/01/1928 January 2019 DIRECTOR APPOINTED DR COLIN ANDREW CHURCH

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR BERNARD RICKINSON

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17/12/1817 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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13/11/1813 November 2018 DIRECTOR APPOINTED MR CHRISTOPHER VAUGHAN

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DALE

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03/05/183 May 2018 ARTICLES OF ASSOCIATION

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03/05/183 May 2018 ARTICLES OF ASSOCIATION

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19/04/1819 April 2018 DIRECTOR APPOINTED DR MARTIN SIMON BRUNNOCK

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17/04/1817 April 2018 ADOPT ARTICLES 08/03/2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089196140001

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILLIER

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR MAARTEN WIJDEKOP

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYRNE

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 DIRECTOR APPOINTED PROFESSOR SIMON NICHOLAS HODGSON

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCDONALD / 22/03/2017

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNSMORE

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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09/12/169 December 2016 DIRECTOR APPOINTED MR ANDREW CLARKSON DUNSMORE

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08/11/168 November 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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21/10/1621 October 2016 DIRECTOR APPOINTED MR JOHN DALE

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MATERIALS PROCESSING INSTITUTE ESTON ROAD GRANGETOWN MIDDLESBROUGH TS6 6US ENGLAND

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON PIKE

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM TEESSIDE TECHNOLOGY CENTRE ESTON ROAD MIDDLESBROUGH CLEVELAND TS6 6US ENGLAND

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12/08/1612 August 2016 DIRECTOR APPOINTED MR ALASTAIR STUART AITKEN

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR NEVILLE HAMLIN

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD REASBECK

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18/05/1618 May 2016 DIRECTOR APPOINTED MR JONATHAN MARTIN RINGROSE BOLTON

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13/05/1613 May 2016 DIRECTOR APPOINTED DR BERNARD ALAN RICKINSON

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON

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11/03/1611 March 2016 03/03/16 NO MEMBER LIST

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16/12/1516 December 2015 DIRECTOR APPOINTED MR PAUL KITSON

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21/11/1521 November 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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20/11/1520 November 2015 SAIL ADDRESS CREATED

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20/11/1520 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM TEESSIDE TECHNOLOGY CENTRE ESTON ROAD GRANGETOWN MIDDLESBROUGH TS6 6US

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARDCASTLE

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11/06/1511 June 2015 DIRECTOR APPOINTED PROFESSOR CLIFFORD HARDCASTLE

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12/05/1512 May 2015 DIRECTOR APPOINTED DR MAARTEN WIJDEKOP

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27/03/1527 March 2015 03/03/15 NO MEMBER LIST

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25/03/1525 March 2015 DIRECTOR APPOINTED RICHARD BRENT REASBECK

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19/03/1519 March 2015 DIRECTOR APPOINTED CHRISTOPHER BYRNE

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17/03/1517 March 2015 DIRECTOR APPOINTED MR ROBERT RUDDLESTONE

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04/03/154 March 2015 DIRECTOR APPOINTED JONATHAN NEAL

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16/02/1516 February 2015 SECRETARY APPOINTED CAROL PATTON

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM TEESIDE TECHNOLOGY CENTRE ESTON RD GRANGETOWN MIDDLESBROUGH TS6 6US

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02/02/152 February 2015 DIRECTOR APPOINTED JONATHAN MARTIN RINGROSE BOLTON

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02/01/152 January 2015 DIRECTOR APPOINTED DR SIMON PIKE

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02/01/152 January 2015 DIRECTOR APPOINTED MR NEVILLE PETER HAMLIN

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02/01/152 January 2015 DIRECTOR APPOINTED PROFESSOR GRAHAM STEWART HILLIER

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19/12/1419 December 2014 ADOPT ARTICLES 28/11/2014

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03/03/143 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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