MATERIALS PROCESSING INSTITUTE

Company Documents

Date	Description
16/04/2516 April 2025	Resolutions View Document
16/04/2516 April 2025	Memorandum and Articles of Association View Document
09/04/259 April 2025	Memorandum and Articles of Association View Document
01/04/251 April 2025	Appointment of Mr Andrew Paterson as a secretary on 2025-04-01 View Document
01/04/251 April 2025	Termination of appointment of Carol Patton as a secretary on 2025-03-31 View Document
13/03/2513 March 2025	Confirmation statement made on 2025-03-03 with no updates View Document
20/12/2420 December 2024	Registration of charge 089196140005, created on 2024-12-17 View Document
20/12/2420 December 2024	Registration of charge 089196140006, created on 2024-12-17 View Document
18/12/2418 December 2024	Satisfaction of charge 089196140004 in full View Document
18/12/2418 December 2024	Satisfaction of charge 089196140003 in full View Document
09/12/249 December 2024	Full accounts made up to 2024-03-31 View Document
22/11/2422 November 2024	Appointment of Ms Denise Atkins as a director on 2024-11-14 View Document
14/11/2414 November 2024	Termination of appointment of Paul Kitson as a director on 2024-11-08 View Document
04/07/244 July 2024	Appointment of Mr Terence Matthew Walsh as a director on 2024-07-01 View Document
15/03/2415 March 2024	Confirmation statement made on 2024-03-03 with no updates View Document
22/12/2322 December 2023	Full accounts made up to 2023-03-31 View Document
24/11/2324 November 2023	Appointment of Dr Laura Jane Baker as a director on 2023-11-10 View Document
17/11/2317 November 2023	Termination of appointment of Christopher Mcdonald as a director on 2023-11-10 View Document
17/11/2317 November 2023	Termination of appointment of Dean Cartwright as a director on 2023-11-10 View Document
15/03/2315 March 2023	Confirmation statement made on 2023-03-03 with no updates View Document
30/11/2230 November 2022	Full accounts made up to 2022-03-31 View Document
04/03/224 March 2022	Confirmation statement made on 2022-03-03 with no updates View Document
24/12/2124 December 2021	Full accounts made up to 2021-03-31 View Document
18/12/2118 December 2021	Memorandum and Articles of Association View Document
18/12/2118 December 2021	Resolutions View Document
18/12/2118 December 2021	Resolutions View Document
12/11/2112 November 2021	Registration of charge 089196140004, created on 2021-11-11 View Document
14/10/2114 October 2021	Appointment of Dr Dean Cartwright as a director on 2021-09-24 View Document
29/07/2129 July 2021	Registration of charge 089196140003, created on 2021-07-26 View Document
27/07/2127 July 2021	Termination of appointment of Martin Simon Brunnock as a director on 2021-07-19 View Document
02/07/212 July 2021	Termination of appointment of Alastair Stuart Aitken as a director on 2021-06-30 View Document
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View Document
05/03/205 March 2020	DIRECTOR APPOINTED MR JONATHAN BOLTON View Document
13/02/2013 February 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON HODGSON View Document
13/12/1913 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
09/09/199 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 089196140002 View Document
09/07/199 July 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAUGHAN View Document
16/04/1916 April 2019	DIRECTOR APPOINTED MR ERIC VITSE View Document
08/03/198 March 2019	CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View Document
29/01/1929 January 2019	SAIL ADDRESS CHANGED FROM: C/O TILLY BAILEY & IRVINE LLP 12 EVOLUTION WYNYARD PARK WYNYARD BILLINGHAM TS22 5TB ENGLAND View Document
28/01/1928 January 2019	DIRECTOR APPOINTED DR COLIN ANDREW CHURCH View Document
04/01/194 January 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON View Document
04/01/194 January 2019	APPOINTMENT TERMINATED, DIRECTOR BERNARD RICKINSON View Document
17/12/1817 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
13/11/1813 November 2018	DIRECTOR APPOINTED MR CHRISTOPHER VAUGHAN View Document
09/10/189 October 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN DALE View Document
03/05/183 May 2018	ARTICLES OF ASSOCIATION View Document

03/05/183 May 2018	ARTICLES OF ASSOCIATION View Document
19/04/1819 April 2018	DIRECTOR APPOINTED DR MARTIN SIMON BRUNNOCK View Document
17/04/1817 April 2018	ADOPT ARTICLES 08/03/2018 View Document
13/03/1813 March 2018	CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View Document
02/02/182 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 089196140001 View Document
08/12/178 December 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILLIER View Document
08/12/178 December 2017	APPOINTMENT TERMINATED, DIRECTOR MAARTEN WIJDEKOP View Document
08/12/178 December 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYRNE View Document
02/11/172 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
23/06/1723 June 2017	DIRECTOR APPOINTED PROFESSOR SIMON NICHOLAS HODGSON View Document
02/05/172 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCDONALD / 22/03/2017 View Document
24/04/1724 April 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNSMORE View Document
16/03/1716 March 2017	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View Document
09/12/169 December 2016	DIRECTOR APPOINTED MR ANDREW CLARKSON DUNSMORE View Document
08/11/168 November 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 View Document
21/10/1621 October 2016	DIRECTOR APPOINTED MR JOHN DALE View Document
07/09/167 September 2016	REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MATERIALS PROCESSING INSTITUTE ESTON ROAD GRANGETOWN MIDDLESBROUGH TS6 6US ENGLAND View Document
16/08/1616 August 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON PIKE View Document
16/08/1616 August 2016	REGISTERED OFFICE CHANGED ON 16/08/2016 FROM TEESSIDE TECHNOLOGY CENTRE ESTON ROAD MIDDLESBROUGH CLEVELAND TS6 6US ENGLAND View Document
12/08/1612 August 2016	DIRECTOR APPOINTED MR ALASTAIR STUART AITKEN View Document
17/06/1617 June 2016	APPOINTMENT TERMINATED, DIRECTOR NEVILLE HAMLIN View Document
17/06/1617 June 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD REASBECK View Document
18/05/1618 May 2016	DIRECTOR APPOINTED MR JONATHAN MARTIN RINGROSE BOLTON View Document
13/05/1613 May 2016	DIRECTOR APPOINTED DR BERNARD ALAN RICKINSON View Document
01/04/161 April 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON View Document
11/03/1611 March 2016	03/03/16 NO MEMBER LIST View Document
16/12/1516 December 2015	DIRECTOR APPOINTED MR PAUL KITSON View Document
21/11/1521 November 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View Document
20/11/1520 November 2015	SAIL ADDRESS CREATED View Document
20/11/1520 November 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
05/11/155 November 2015	REGISTERED OFFICE CHANGED ON 05/11/2015 FROM TEESSIDE TECHNOLOGY CENTRE ESTON ROAD GRANGETOWN MIDDLESBROUGH TS6 6US View Document
05/11/155 November 2015	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARDCASTLE View Document
11/06/1511 June 2015	DIRECTOR APPOINTED PROFESSOR CLIFFORD HARDCASTLE View Document
12/05/1512 May 2015	DIRECTOR APPOINTED DR MAARTEN WIJDEKOP View Document
27/03/1527 March 2015	03/03/15 NO MEMBER LIST View Document
25/03/1525 March 2015	DIRECTOR APPOINTED RICHARD BRENT REASBECK View Document
19/03/1519 March 2015	DIRECTOR APPOINTED CHRISTOPHER BYRNE View Document
17/03/1517 March 2015	DIRECTOR APPOINTED MR ROBERT RUDDLESTONE View Document
04/03/154 March 2015	DIRECTOR APPOINTED JONATHAN NEAL View Document
16/02/1516 February 2015	SECRETARY APPOINTED CAROL PATTON View Document
16/02/1516 February 2015	REGISTERED OFFICE CHANGED ON 16/02/2015 FROM TEESIDE TECHNOLOGY CENTRE ESTON RD GRANGETOWN MIDDLESBROUGH TS6 6US View Document
02/02/152 February 2015	DIRECTOR APPOINTED JONATHAN MARTIN RINGROSE BOLTON View Document
02/01/152 January 2015	DIRECTOR APPOINTED DR SIMON PIKE View Document
02/01/152 January 2015	DIRECTOR APPOINTED MR NEVILLE PETER HAMLIN View Document
02/01/152 January 2015	DIRECTOR APPOINTED PROFESSOR GRAHAM STEWART HILLIER View Document
19/12/1419 December 2014	ADOPT ARTICLES 28/11/2014 View Document
03/03/143 March 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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