THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Memorandum and Articles of Association |
| 11/08/2511 August 2025 New | Resolutions |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Paul John Fenton as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Appointment of Mr William O'reilly as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Appointment of Mr James Leiper as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Appointment of Miss Claire Hennessy as a director on 2025-05-09 |
| 18/02/2518 February 2025 | Termination of appointment of Edward Mclaughlan as a director on 2025-02-17 |
| 18/02/2518 February 2025 | Termination of appointment of Mark Williams as a director on 2025-02-04 |
| 18/02/2518 February 2025 | Termination of appointment of Alistair Dougald Cameron as a director on 2025-02-17 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 24/11/2224 November 2022 | Appointment of Mr Simon Paul Adamson as a director on 2022-10-04 |
| 24/11/2224 November 2022 | Termination of appointment of Ian Hinitt as a director on 2022-10-04 |
| 02/12/212 December 2021 | Appointment of Mr Richard Douglas Harris as a director on 2021-11-23 |
| 29/11/2129 November 2021 | Appointment of Mr Martyn John William Jeffery as a director on 2021-11-23 |
| 16/11/2116 November 2021 | Appointment of Mr Peter James Davies as a director on 2021-11-15 |
| 03/11/213 November 2021 | Termination of appointment of Christopher Edward James as a director on 2021-11-03 |
| 29/10/2129 October 2021 | Termination of appointment of Gregory Markham as a director on 2021-07-11 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | SECRETARY APPOINTED MRS TANIA LOUISE DAVIES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE MORGAN |
| 28/11/1828 November 2018 | ARTICLES OF ASSOCIATION |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR ALAN THOMAS SPRAGGON |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR WILLIAM STEWART HENRY MILLAR |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATSON |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CARR |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR PAUL JOHN FENTON |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR IAN HINITT |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MRS ALISON JANE RYAN |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SELLARS |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD THOMAS / 20/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR EDWARD MCLAUGHLAN |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR STEPHEN LLOYD THOMAS |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTIMER |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR PETER SELLARS |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTHEY |
| 07/06/167 June 2016 | 07/06/16 NO MEMBER LIST |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD JAMES |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR GREGORY MARKHAM |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHAPLIN |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | 07/06/15 NO MEMBER LIST |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ALAN DENNIS GASCOINE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NORTHEY |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR PHILIP JOHN WADE |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY WAUGH |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN LITTLE |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSH |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR GARY MORTIMER |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARKHAM |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAWFORD |
| 27/10/1427 October 2014 | ARTICLES OF ASSOCIATION |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | 07/06/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CAMERON |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HINITT |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKEOWN |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBSTER |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANTON |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR JOHN DAVID ALLWORK |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR NIGEL JAMES KEERY |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR STEVE BATSON |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR ANDREW MARK WARD |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | 07/06/13 NO MEMBER LIST |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSMORE |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR GREGORY MARKHAM |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR WAYNE CARR |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | 07/06/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR MARK PAUL RICHARDS |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR MARK PAUL RICHARDS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNN |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR DEREK WYNDHAM CHAPLIN |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR DEREK WYNDHAM CHAPLIN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAVELL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLAR |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLAR |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAVELL |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP LONG |
| 08/08/118 August 2011 | SECRETARY APPOINTED MRS ANNABELLE MORGAN |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | 07/06/11 NO MEMBER LIST |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR ANTHONY WEBSTER |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR GRAHAM MARSH |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARKHAM |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEERY |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MANJUBEN PATEL |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSH |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYN KERR |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | 07/06/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES KEERY / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES LITTLE / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN STANTON / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCKEOWN / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW RALPH / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DOUGALD CAMERON / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMITH / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYN ANDREW KERR / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL DUNN / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HINITT / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARKHAM / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CHATWIN / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEWART HENRY MILLAR / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WADE / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSH / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KINGSMORE / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAVELL / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD DAVIES / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANJUBEN PATEL / 07/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR HARRY WAUGH |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH CRAWFORD |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOSEDALE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCER |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 07/06/09 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR ROBERT JOHN CHATWIN |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR IVAN JAMES LITTLE |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD NUGENT |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BOYCE |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND BROWNE |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HALL |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PAUL KINGSMORE LOGGED FORM |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVIES / 23/10/2008 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SVENSON |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WARD |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SVENSON |
| 16/07/0816 July 2008 | ANNUAL RETURN MADE UP TO 07/06/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR PAUL KINGSMORE |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR DAVID SVENSON |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR ROBERT SMITH |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WICKS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR GREGORY MARKHAM |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR GORDON MCKEOWN |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSH / 03/07/2008 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR IAN HINITT |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR ROBERT SPENCER |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR ALISTAIR DOUGALD CAMERON |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR IAN SVENSON |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR DOUGLAS DONALD WARD |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR DARRYN ANDREW KERR |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR NEIL HOWARD DAVIES |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR RICHARD ERNEST NUGENT |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR MICHAEL ANDREW RALPH |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP NEDIN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR PHILIP JOHN WADE |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR PETER MICHAEL DUNN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR ANDREW JOHN WAVELL |
| 03/07/083 July 2008 | DIRECTOR APPOINTED DR MANJUBEN PATEL |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR WILLIAM STEWART HENRY MILLAR |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR GRAHAM ALAN STANTON |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR DAVID LADBURY HALL |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0719 June 2007 | ANNUAL RETURN MADE UP TO 07/06/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 07/06/06 |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | ANNUAL RETURN MADE UP TO 07/06/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | ANNUAL RETURN MADE UP TO 07/06/04 |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | ANNUAL RETURN MADE UP TO 07/06/03 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0214 June 2002 | ANNUAL RETURN MADE UP TO 07/06/02 |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | ANNUAL RETURN MADE UP TO 07/06/01 |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | ANNUAL RETURN MADE UP TO 07/06/00 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | ANNUAL RETURN MADE UP TO 07/06/99 |
| 07/07/987 July 1998 | ANNUAL RETURN MADE UP TO 07/06/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | ANNUAL RETURN MADE UP TO 07/06/97 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | ANNUAL RETURN MADE UP TO 07/06/96 |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED INSTITUTE OF HOSPITAL ENGINEERIN G(THE) CERTIFICATE ISSUED ON 01/01/96 |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | ANNUAL RETURN MADE UP TO 07/06/95 |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | ANNUAL RETURN MADE UP TO 07/06/94 |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | ANNUAL RETURN MADE UP TO 07/06/93 |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | ANNUAL RETURN MADE UP TO 07/06/92 |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | SECRETARY RESIGNED |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | ANNUAL RETURN MADE UP TO 07/06/91 |
| 05/09/905 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 20 LANDPORT TERRACE PORTSMOUTH P01 2RG |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | ANNUAL RETURN MADE UP TO 07/06/90 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/11/8924 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8921 September 1989 | ANNUAL RETURN MADE UP TO 19/05/89 |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN N |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | ANNUAL RETURN MADE UP TO 10/06/88 |
| 20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | ANNUAL RETURN MADE UP TO 29/05/87 |
| 23/07/8723 July 1987 | ADOPT MEM AND ARTS 140387 |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/03/8714 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | DIRECTOR RESIGNED |
| 19/07/8619 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | ANNUAL RETURN MADE UP TO 06/06/86 |
| 20/06/8620 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/671 January 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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