INSTITUTE OF AUTOMOTIVE ENGINEER ASSESSORS (THE)
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Director's details changed for Mr Rick Stone on 2025-04-10 |
| 24/04/2524 April 2025 | Appointment of Mr Jason Russell as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr David Perry Punter on 2025-04-24 |
| 24/04/2524 April 2025 | Appointment of Mr Daniel Holloway as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Appointment of Mrs Victoria Whittle as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Appointment of Mr Matthew Taylor as a director on 2025-04-24 |
| 17/04/2517 April 2025 | Termination of appointment of Anthony Guy Simpson as a director on 2025-04-01 |
| 17/04/2517 April 2025 | Termination of appointment of Leslie Terence Minton as a director on 2025-04-01 |
| 17/04/2517 April 2025 | Termination of appointment of Christopher Kenneth Robins as a director on 2025-04-01 |
| 17/04/2517 April 2025 | Termination of appointment of Philip James Roath as a director on 2025-04-01 |
| 17/04/2517 April 2025 | Termination of appointment of Christopher Mark Jones as a director on 2025-04-01 |
| 17/04/2517 April 2025 | Appointment of Mr Rick Stone as a director on 2025-04-10 |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 24/11/2324 November 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Registered office address changed from Pennyroyal Court Station Road Tring HP23 5QY England to Unit 8 Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7ES on 2023-08-09 |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 18/04/2318 April 2023 | Termination of appointment of Alison Cairns as a secretary on 2023-03-01 |
| 18/04/2318 April 2023 | Appointment of Mr Richard John William Warrington as a secretary on 2023-03-01 |
| 08/11/228 November 2022 | Appointment of Mrs Karen Ashton as a director on 2022-11-08 |
| 29/09/2229 September 2022 | Termination of appointment of Darren Lee Beirne as a director on 2022-09-17 |
| 29/09/2229 September 2022 | Termination of appointment of Jamie Clive Dangerfield as a director on 2022-09-17 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH ROBINS |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR PHILIP JON BRIGGS |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM THE FIRS HIGH STREET WHITCHURCH AYLESBURY BUCKINGHAMSHIRE HP22 4JU |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR DARREN LEE BEIRNE |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM MURRAY |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR JAMIE CLIVE DANGERFIELD |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CARTER |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MS ALISON CAIRNS |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR MARK DAVID WELLS |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATLING |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STAGG |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR GARY JOHN HUNT |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOUGHTY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SUTTON |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN KELLY |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR DARREN POWER |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROARTY |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MURRAY / 31/08/2014 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR DAVID PERRY PUNTER |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA EDWARDS |
| 06/07/156 July 2015 | 30/06/15 NO MEMBER LIST |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR PHILIP JAMES ROATH |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RAINFORTH |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | 30/06/14 NO MEMBER LIST |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WILLIAMSON |
| 27/08/1327 August 2013 | SECRETARY APPOINTED MRS JACQUELINE MARY CARTER |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER GRICE |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR MATTHEW TAYLOR |
| 24/07/1324 July 2013 | 30/06/13 NO MEMBER LIST |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM BROOKE HOUSE 24 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER RAMSAY |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR NORMAN WILLIAMSON |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WENTLAND |
| 08/08/128 August 2012 | 30/06/12 NO MEMBER LIST |
| 08/08/128 August 2012 | DIRECTOR APPOINTED LESLIE TERENCE MINTON |
| 08/08/128 August 2012 | DIRECTOR APPOINTED CHRISTOPHER MARK JONES |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES VENWORTH |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR GEOFFREY THOMAS STAGG |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | 30/06/11 NO MEMBER LIST |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MISS VICTORIA EDWARDS |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR ALAN DOUGHTY |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR NEIL ROARTY |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR ANTHONY GUY SIMPSON |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIS |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK WENTLAND / 30/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARCY RAMSAY / 30/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ROSS / 30/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MURRAY / 30/06/2010 |
| 06/08/106 August 2010 | 30/06/10 NO MEMBER LIST |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXIS VENWORTH / 30/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD RAINFORTH / 30/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATLING / 30/06/2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MINTON |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAEA |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MARK WILLIS / 30/06/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | CORPORATE DIRECTOR APPOINTED IAEA |
| 14/09/0914 September 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ASHALL |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN THORNBER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP ARCHER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CODLING |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: STOWE HOUSE NETHERSTOWE LICHFIELD STAFFORDSHIRE WS13 6TJ |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | ANNUAL RETURN MADE UP TO 30/06/05 |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | ANNUAL RETURN MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | ANNUAL RETURN MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | ANNUAL RETURN MADE UP TO 30/06/02 |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | ANNUAL RETURN MADE UP TO 30/06/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | AUDITOR'S RESIGNATION |
| 01/08/001 August 2000 | ANNUAL RETURN MADE UP TO 30/06/00 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | ANNUAL RETURN MADE UP TO 30/06/99 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | ANNUAL RETURN MADE UP TO 30/06/98 |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | ANNUAL RETURN MADE UP TO 30/06/97 |
| 13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: MANSELL HOUSE 22 BORE STREET LICHFIELD STAFFS WS13 6LP |
| 18/08/9618 August 1996 | ANNUAL RETURN MADE UP TO 30/06/96 |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | ALTER MEM AND ARTS 02/05/96 |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | ANNUAL RETURN MADE UP TO 30/06/95 |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/946 July 1994 | ANNUAL RETURN MADE UP TO 30/06/94 |
| 06/07/946 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | ANNUAL RETURN MADE UP TO 30/06/93 |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/937 July 1993 | ALTER MEM AND ARTS 17/06/93 |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | ANNUAL RETURN MADE UP TO 30/06/92 |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9213 July 1992 | ALTER MEM AND ARTS 18/06/92 |
| 02/09/912 September 1991 | ANNUAL RETURN MADE UP TO 30/06/91 |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/03/9119 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9131 January 1991 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: 1 LOVE LANE LONDON EC2V 7JN |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | ANNUAL RETURN MADE UP TO 30/06/90 |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | ANNUAL RETURN MADE UP TO 30/06/89 |
| 11/08/8911 August 1989 | ALTER MEM AND ARTS 220689 |
| 16/08/8816 August 1988 | ANNUAL RETURN MADE UP TO 30/06/88 |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | ALTER MEM AND ARTS 160688 |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | ANNUAL RETURN MADE UP TO 30/07/87 |
| 02/09/872 September 1987 | ALTER MEM AND ARTS 180687 |
| 07/08/877 August 1987 | DIRECTOR RESIGNED |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | ANNUAL RETURN MADE UP TO 31/07/86 |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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