ENGINEERING PROFESSORS' COUNCIL

Company number 06791295 ·

Active

103 filings

Date Filing
16 Jul 2026 Appointment of Dr Beverley Jane Gibbs as a director on 2026-07-15 · 2 pages View document
15 Jul 2026 Termination of appointment of John Mitchell as a director on 2026-07-14 · 1 page View document
11 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 Jul 2025 Notification of Georgina Diane Harris as a person with significant control on 2025-07-08 · 2 pages View document
22 Jul 2025 Appointment of Professor Lisa Claire Brodie as a director on 2025-07-08 · 2 pages View document
22 Jul 2025 Cessation of John Mitchell as a person with significant control on 2025-07-08 · 1 page View document
22 Jul 2025 Cessation of Stephanie Karen Haywood as a person with significant control on 2025-07-07 · 1 page View document
22 Jul 2025 Notification of Lisa Brodie as a person with significant control on 2025-07-08 · 2 pages View document
22 Jul 2025 Termination of appointment of Stephanie Karen Haywood as a director on 2025-07-08 · 1 page View document
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
8 Jan 2025 Termination of appointment of Andreea Koreanschi as a director on 2024-12-31 · 1 page View document
8 Jan 2025 Appointment of Dr Caroline Mary Lambert-Farris as a director on 2024-12-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 Jul 2024 Appointment of Professor Georgina Diane Harris as a director on 2024-07-03 · 2 pages View document
9 Jul 2024 Termination of appointment of Michael John Sutcliffe as a director on 2024-07-03 · 1 page View document
9 Jul 2024 Appointment of Dr Andreea Koreanschi as a director on 2024-07-03 · 2 pages View document
9 Jul 2024 Termination of appointment of Colin Richard Turner as a director on 2024-07-03 · 1 page View document
13 Mar 2024 Micro company accounts made up to 2023-07-31 · 9 pages View document
21 Jan 2024 Cessation of Yau Jim Yip as a person with significant control on 2023-02-01 · 1 page View document
21 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
22 Mar 2023 Micro company accounts made up to 2022-07-31 · 8 pages View document
16 Feb 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
16 Feb 2023 Notification of John Mitchell as a person with significant control on 2023-02-01 · 2 pages View document
1 Feb 2023 Cessation of Colin Richard Turner as a person with significant control on 2023-02-01 · 1 page View document
1 Feb 2023 Termination of appointment of David Keith Harrison as a secretary on 2023-02-01 · 1 page View document
1 Feb 2023 Termination of appointment of David Keith Harrison as a director on 2023-02-01 · 1 page View document
1 Feb 2023 Cessation of David Keith Harrison as a person with significant control on 2023-02-01 · 1 page View document
1 Feb 2023 Registered office address changed from Brooks Green House Trout Lane Brooks Green Horsham West Sussex RH13 0JN to 3 Hornton Place First Floor Office London W8 4LZ on 2023-02-01 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Apr 2022 Micro company accounts made up to 2021-07-31 · 8 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
17 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 DIRECTOR APPOINTED PROFESSOR MICHAEL JOHN SUTCLIFFE View document
27 Jul 2020 CESSATION OF SARAH KATHERINE SPURGEON AS A PSC View document
27 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH SPURGEON View document
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
16 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN RICHARD TURNER View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 May 2019 DIRECTOR APPOINTED PROFESSOR STEPHANIE KAREN HAYWOOD View document
29 May 2019 APPOINTMENT TERMINATED, DIRECTOR YAU YIP View document
23 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
10 Sep 2018 TERMINATE DIR APPOINTMENT View document
8 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAYWOOD View document
8 Sep 2018 DIRECTOR APPOINTED PROFESSOR COLIN RICHARD TURNER View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
12 Apr 2016 DIRECTOR APPOINTED PROFESSOR SARAH KATHERINE SPURGEON View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON HODGSON View document
22 Jan 2016 14/01/16 NO MEMBER LIST View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
25 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Jan 2015 14/01/15 NO MEMBER LIST View document
22 Jan 2015 DIRECTOR APPOINTED PROFESSOR STEPHANIE HAYWOOD View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN ATKINSON View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR YAU JIM YIP / 01/01/2014 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON NICHOLAS HODGSON / 01/01/2014 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID KEITH HARRISON / 01/01/2014 View document
22 Jan 2014 14/01/14 NO MEMBER LIST View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
1 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
28 Jan 2013 14/01/13 NO MEMBER LIST View document
4 Jan 2013 DIRECTOR APPOINTED PROFESSOR SIMON NICHOLAS HODGSON View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY CLARKE View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR YAU JIM YIP / 01/01/2012 View document
29 Feb 2012 SAIL ADDRESS CHANGED FROM: SCHOOL OF ENGINEERING D3 UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH UNITED KINGDOM View document
29 Feb 2012 14/01/12 NO MEMBER LIST View document
15 Sep 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/10 View document
13 Sep 2011 DIRECTOR APPOINTED PROFESSOR YAU JIM YIP View document
12 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WHYTE View document
10 Aug 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM SCHOOL OF ENGINEERING D3 UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH View document
12 May 2011 ARTICLES OF ASSOCIATION View document
12 May 2011 ALTER ARTICLES 12/04/2011 View document
9 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
2 Feb 2011 14/01/11 NO MEMBER LIST View document
5 May 2010 DIRECTOR APPOINTED PROFESSOR HELEN ATKINSON View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAM ALLEN View document
29 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
10 Feb 2010 SAIL ADDRESS CREATED View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARRY GOLDSMITH CLARKE / 14/01/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE WHYTE / 14/01/2010 View document
10 Feb 2010 14/01/10 NO MEMBER LIST View document
10 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Aug 2009 PREVSHO FROM 31/01/2010 TO 31/07/2009 View document
14 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document