ENGINEERING PROFESSORS' COUNCIL
Company number 06791295 · Monitor this company
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 |