HIGH VALUE MANUFACTURING CATAPULT
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 15/07/2415 July 2024 | Director's details changed for Mr Frank Ludwig on 2024-07-15 |
| 22/03/2422 March 2024 | Termination of appointment of Kulwant Singh as a secretary on 2024-03-22 |
| 22/03/2422 March 2024 | Appointment of Ms Alison Katharine Berry as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Termination of appointment of Kulwant Singh as a director on 2024-03-22 |
| 18/12/2318 December 2023 | Termination of appointment of Clive Johnson as a director on 2023-11-30 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Termination of appointment of Mary Ann Carroll as a director on 2023-09-30 |
| 04/10/234 October 2023 | Appointment of Mr Stephen Bagshaw as a director on 2023-10-01 |
| 04/10/234 October 2023 | Termination of appointment of Allan Edward Cook as a director on 2023-09-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 23/01/2323 January 2023 | Appointment of Mr Robert David Shaw as a director on 2023-01-16 |
| 11/01/2311 January 2023 | Appointment of Mr Frank Ludwig as a director on 2023-01-02 |
| 10/01/2310 January 2023 | Appointment of Ms Amanda Calvert as a director on 2023-01-02 |
| 10/01/2310 January 2023 | Appointment of Dr Peter Anthony Thompson as a director on 2023-01-02 |
| 10/01/2310 January 2023 | Termination of appointment of Judith Elizabeth Hackitt as a director on 2022-12-31 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Termination of appointment of Stephen Michael Burgess as a director on 2021-12-31 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 14/06/2114 June 2021 | Appointment of Mrs Katherine Susan Bennett as a director on 2021-06-14 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WOOD |
| 22/11/1922 November 2019 | ALTER ARTICLES 18/09/2019 |
| 22/11/1922 November 2019 | ARTICLES OF ASSOCIATION |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MRS SARAH KATHERINE NEWBITT |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR CLIVE JOHNSON |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BURGESS / 29/01/2019 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREENWELL |
| 10/08/1810 August 2018 | ADOPT ARTICLES 18/07/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HAMID MUGHAL |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDWARD COOK / 20/12/2017 |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BURGESS / 21/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR ALLAN EDWARD COOK |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ANN CARROLL / 20/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WOOD / 21/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ANDREW NEELY |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MS MARY ANN CARROLL |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BURGESS |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MRS MARGARET ANN WOOD |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM THE ORACLE BUILDING BLYTHE VALLEY BUSINESS PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AD |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR KULWANT SINGH |
| 30/01/1730 January 2017 | SECRETARY APPOINTED MR KULWANT SINGH |
| 19/01/1719 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, SECRETARY NEVILLE HAMLIN |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/08/1510 August 2015 | 18/07/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR BRIAN AUBREY HOLLIDAY |
| 28/07/1428 July 2014 | 18/07/14 NO MEMBER LIST |
| 20/07/1420 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN MAIER |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR DAVID EDWARD WRIGHT |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARTON |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MS JUDITH ELIZABETH HACKITT |
| 18/07/1318 July 2013 | 18/07/13 NO MEMBER LIST |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM BARTON / 18/07/2013 |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ARMSTRONG |
| 23/02/1323 February 2013 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/12/1213 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 07/12/127 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 07/12/127 December 2012 | SAIL ADDRESS CREATED |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR JOSEPH GREENWELL |
| 02/10/122 October 2012 | DIRECTOR APPOINTED RICHARD PETER ELSY |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED GRAEME DOUGLAS ARMSTRONG |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR JUERGEN WOLFGANG MAIER |
| 19/07/1219 July 2012 | 18/07/12 NO MEMBER LIST |
| 09/07/129 July 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 28/06/1228 June 2012 | SECRETARY APPOINTED NEVILLE PETER HAMLIN |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED PROFESSOR SIR MICHAEL JOHN GREGORY |
| 08/06/128 June 2012 | DIRECTOR APPOINTED DR HAMID GHAFOOR MUGHAL |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GILBERT / 01/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL GILBERT |
| 14/03/1214 March 2012 | NE01 |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED BCOMP CLG 1 LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 14/03/1214 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1228 February 2012 | ADOPT ARTICLES 31/01/2012 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED DR WILLIAM BARTON |
| 18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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