A.E.M.T.Limited

Company Name	A.E.M.T.Limited
Company Status	Active
Company Number	00397289
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1945(78 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Shaun William Sutton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(70 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	President
Country of Residence	England
Correspondence Address	Central Group Kitling Road Knowsley Business Park Prescot Merseyside L34 9JA

Secretary Name	Mr Thomas Oliver Marks
Status	Current
Appointed	01 January 2017(71 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	St Saviours House St. Saviours Place York YO1 7PJ

Director Name	Mr David Hawley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(72 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Past President
Country of Residence	England
Correspondence Address	Abb Ltd Daresbury Park Daresbury Warrington WA4 4BT

Director Name	Mr James Stevens
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(74 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Vice President
Country of Residence	England
Correspondence Address	Tower House Tower House Business Centre Fishergate York YO10 4UA

Director Name	Mr Mark Raymond Brady
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(75 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Junior Vice President
Country of Residence	England
Correspondence Address	Tower House Tower House Business Centre Fishergate York YO10 4UA

Director Name	Malcolm Paul Fletcher
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(46 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Hillside Stanley Stoke On Trent Staffordshire ST9 9LT

Director Name	Christopher James Gammon
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(46 years after company formation)
Appointment Duration	11 months (resigned 07 July 1992)
Role	Company Director
Correspondence Address	29 Wheatcroft Grove Kates Hill Dudley West Midlands DY2 7LL

Director Name	Walter Charles Adams
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(46 years after company formation)
Appointment Duration	7 years, 11 months (resigned 06 July 1999)
Role	Managing Director
Correspondence Address	Foresters Cottage Redland End Princes Risborough Buckinghamshire HP27 0RW

Director Name	Graham Dewhurst
Date of Birth	May 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 1991(46 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 July 1995)
Role	Managing Director
Correspondence Address	Derwent 91 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU

Director Name	David Laurence Killingbeck Bowers
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(46 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2001)
Role	Director & Electrical Engineer
Correspondence Address	Otters Holt 29 Birkdale Close Edwalton Nottingham Nottinghamshire NG12 4FB

Director Name	Peter Henry Boxall
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(46 years after company formation)
Appointment Duration	9 years, 2 months (resigned 03 November 2000)
Role	Company Proprietor
Correspondence Address	Greengates Worley Ridge Nailsworth Stroud Gloucestershire GL6 0DP Wales

Director Name	James Henry Robert Cole
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(46 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 1996)
Role	Managing Director
Correspondence Address	Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath Solihull Westmidlands B94 6RW

Secretary Name	Mr Anthony Bell Harman
Nationality	British
Status	Resigned
Appointed	09 August 1991(46 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	27 Foster Road London W4 4NY

Secretary Name	Neville Barton Jaynes
Nationality	British
Status	Resigned
Appointed	01 January 1992(46 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	99 Cambridge Road West Wimbledon London SW20 0PU

Director Name	Raymond Baggott
Nationality	British
Status	Resigned
Appointed	07 July 1992(46 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 August 1997)
Role	Chairman & Managing Director
Correspondence Address	7 Magpie Lane Lee On The Solent Hampshire PO13 8LE

Secretary Name	Roger Springall
Nationality	British
Status	Resigned
Appointed	16 July 1993(48 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	Ferns Farmhouse Great Hampden Great Missenden Buckinghamshire HP16 9RG

Director Name	Richard Blandford
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(48 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Penny Spring View 60 Benomley Road Almondbury Huddersfield West Yorkshire HD5 8LS

Director Name	Michael John Blakeway
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(50 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Fairways The Green Froggatt Derbyshire S30 1ZA

Secretary Name	Mr Paul Kenneth Newman
Nationality	British
Status	Resigned
Appointed	17 July 1996(51 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Regina Crescent Ravenshead Nottingham NG15 9AE

Director Name	Mark Ashley Burchfield
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(52 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2000)
Role	Engineer
Correspondence Address	17 Lawnsmead Wonersh Guildford Surrey GU5 0PG

Director Name	Robert Andrew Corner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(55 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	General Manager
Correspondence Address	8 Rush Leys Long Eaton Nottingham Nottinghamshire NG10 1HW

Secretary Name	Mr Timothy Peter Marks
Nationality	British
Status	Resigned
Appointed	01 January 2001(55 years, 5 months after company formation)
Appointment Duration	16 years (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton Hall Carlton Husthwaite Thirsk North Yorkshire YO7 2BR

Director Name	James Michael Brook
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(56 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Verden Avenue Warwick Warwickshire CV34 6RX

Director Name	Mr Gordon Charles Bridges
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(58 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	37 Covert Road Northchurch Berkhamsted Hertfordshire HP4 3RS

Director Name	Vernon Fletcher
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2005(59 years, 11 months after company formation)
Appointment Duration	8 years (resigned 04 July 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	23 Beaufont Gardens Bawtry Doncaster South Yorkshire DN10 6RT

Director Name	Mr Philip Edward Bourne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(60 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 July 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	19 Badger Brow Road Loggerheads Market Drayton Shropshire TF9 4RG

Director Name	Mr Graham Charles Brooker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(63 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	51 Willow Lane Willow Lane Mitcham CR4 4NA

Director Name	Mr Robin Charles Henry Cowley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(64 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 July 2013)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Hunt Green Farm House Hunt Green Salwarpe Droitwich Worcestershire WR9 0AW

Director Name	Operations Director Colin Brewster
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(64 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Brookside Road Breadsall Derby DE21 5LF

Director Name	Mr Matthew Brown
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(65 years, 5 months after company formation)
Appointment Duration	9 years (resigned 11 December 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Oak Tree Gardens Uttoxeter Staffordshire ST14 7QB

Director Name	Mr Gary Downes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(65 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 June 2021)
Role	Past President
Country of Residence	England
Correspondence Address	Solutions In It Harborough Inovation Centre, Welli Airfield Business Park, Leicester Road Market Harborough Leicestershire LE16 7WB

Director Name	Mr Matthew Karl Fletcher
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(66 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hallwater House Hallwater Endon Stoke-On-Trent ST9 9HG

Director Name	Mr Richard Howard Bradford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(67 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 48 Hayhill Ind. Estate Barrow-Upon Soar Hayhill Barrow Upon Soar Loughborough Leicestershire LE12 8LD

Director Name	Mr Thomas Andrew Beatson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(71 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 - 54 Newhall Road Newhall Road Sheffield S9 2QL

Director Name	Mr Mark Raymond Brady
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(74 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 11 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Castle Mill Works Birmingham New Road Dudley DY1 4DA

Contact

Website	www.aemt.co.uk
Telephone	01904 674899
Telephone region	York

Location

Registered Address	Tower House Tower House Business Centre Fishergate York YO10 4UA
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Fishergate
Built Up Area	York

Financials

Year	2014
Net Worth	£237,480
Cash	£200,305
Current Liabilities	£192,818

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

15 February 2021	Registered office address changed from St Saviours House St Saviours Place York YO1 7PJ to Tower House Tower House Business Centre Fishergate York YO10 4UA on 15 February 2021 (1 page)
7 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
12 August 2020	Director's details changed for Mr Gary Downes on 1 July 2020 (2 pages)
11 August 2020	Director's details changed for Mr Shaun William Sutton on 1 July 2020 (2 pages)
11 August 2020	Director's details changed for Mr David Hawley on 1 July 2020 (2 pages)
11 August 2020	Appointment of Mr James Stevens as a director on 1 July 2020 (2 pages)
20 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 July 2020	Memorandum and Articles of Association (14 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
11 May 2020	Termination of appointment of Graham Charles Brooker as a director on 11 May 2020 (1 page)
12 December 2019	Termination of appointment of Matthew Karl Fletcher as a director on 11 December 2019 (1 page)
12 December 2019	Termination of appointment of Matthew Brown as a director on 11 December 2019 (1 page)
12 December 2019	Termination of appointment of Mark Raymond Brady as a director on 11 December 2019 (1 page)
12 December 2019	Termination of appointment of Derry Sheehan as a director on 11 December 2019 (1 page)
12 December 2019	Termination of appointment of Thomas Andrew Beatson as a director on 11 December 2019 (1 page)
12 December 2019	Termination of appointment of James Stevens as a director on 11 December 2019 (1 page)
12 December 2019	Termination of appointment of Simon Brian Swallow as a director on 11 December 2019 (1 page)
12 December 2019	Termination of appointment of Christian Powles as a director on 11 December 2019 (1 page)
12 December 2019	Termination of appointment of David Leonard Jones as a director on 11 December 2019 (1 page)
16 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
2 September 2019	Termination of appointment of Dennis Michael Rawle as a director on 12 June 2019 (1 page)
2 September 2019	Appointment of Mr. Mark Raymond Brady as a director on 1 September 2019 (2 pages)
13 March 2019	Termination of appointment of Thomas Edward Grant as a director on 13 March 2019 (1 page)
14 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
8 September 2018	Appointment of Mr James Stevens as a director on 14 June 2018 (2 pages)
8 September 2018	Appointment of Mr David Hawley as a director on 14 June 2018 (2 pages)
3 September 2018	Appointment of Mr. Christian Powles as a director on 14 June 2018 (2 pages)
1 November 2017	Appointment of Mr Thomas Edward Grant as a director on 21 June 2017 (2 pages)
1 November 2017	Appointment of Mr Thomas Edward Grant as a director on 21 June 2017 (2 pages)
1 November 2017	Termination of appointment of Lucie Hodkova as a director on 9 October 2017 (1 page)
1 November 2017	Termination of appointment of Lucie Hodkova as a director on 9 October 2017 (1 page)
10 October 2017	Appointment of Mr Thomas Andrew Beatson as a director on 21 June 2017 (2 pages)
10 October 2017	Appointment of Mr Thomas Andrew Beatson as a director on 21 June 2017 (2 pages)
10 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Richard Howard Bradford as a director on 21 June 2017 (1 page)
10 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Richard Howard Bradford as a director on 21 June 2017 (1 page)
2 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
25 April 2017	Director's details changed for Mr Graham Charles Brooker on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Graham Charles Brooker on 25 April 2017 (2 pages)
23 April 2017	Appointment of Mr Thomas Oliver Marks as a secretary on 1 January 2017 (2 pages)
23 April 2017	Director's details changed for Mr Gary Downes on 10 April 2017 (2 pages)
23 April 2017	Appointment of Mr Thomas Oliver Marks as a secretary on 1 January 2017 (2 pages)
23 April 2017	Termination of appointment of Timothy Peter Marks as a secretary on 1 January 2017 (1 page)
23 April 2017	Director's details changed for Mr Gary Downes on 10 April 2017 (2 pages)
23 April 2017	Termination of appointment of Timothy Peter Marks as a secretary on 1 January 2017 (1 page)
19 April 2017	Appointment of Mr David Leonard Jones as a director on 10 July 2014 (2 pages)
19 April 2017	Appointment of Mr David Leonard Jones as a director on 10 July 2014 (2 pages)
18 April 2017	Appointment of Mr Dennis Michael Rawle as a director on 8 June 2016 (2 pages)
18 April 2017	Termination of appointment of Gareth Williams as a director on 28 February 2017 (1 page)
18 April 2017	Termination of appointment of David Hesketh as a director on 11 April 2017 (1 page)
18 April 2017	Appointment of Mr Derry Sheehan as a director on 8 June 2016 (2 pages)
18 April 2017	Appointment of Mr Dennis Michael Rawle as a director on 8 June 2016 (2 pages)
18 April 2017	Termination of appointment of David Hesketh as a director on 11 April 2017 (1 page)
18 April 2017	Termination of appointment of Gareth Williams as a director on 28 February 2017 (1 page)
18 April 2017	Appointment of Mr Derry Sheehan as a director on 8 June 2016 (2 pages)
11 April 2017	Appointment of Mr Gareth Williams as a director on 8 June 2016 (2 pages)
11 April 2017	Appointment of Mr Shaun William Sutton as a director on 8 June 2016 (2 pages)
11 April 2017	Appointment of Mr Gareth Williams as a director on 8 June 2016 (2 pages)
11 April 2017	Appointment of Mr Shaun William Sutton as a director on 8 June 2016 (2 pages)
6 April 2017	Appointment of Mr Simon Brian Swallow as a director on 30 July 2015 (2 pages)
6 April 2017	Appointment of Miss Lucie Hodkova as a director on 8 June 2016 (2 pages)
6 April 2017	Appointment of Mr Simon Brian Swallow as a director on 30 July 2015 (2 pages)
6 April 2017	Appointment of Miss Lucie Hodkova as a director on 8 June 2016 (2 pages)
28 November 2016	Confirmation statement made on 3 September 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 3 September 2016 with updates (4 pages)
28 November 2016	Termination of appointment of Graeme Nigel Shimwell as a director on 8 June 2016 (1 page)
28 November 2016	Termination of appointment of Graeme Nigel Shimwell as a director on 8 June 2016 (1 page)
28 November 2016	Termination of appointment of David Rausi as a director on 8 June 2016 (1 page)
28 November 2016	Termination of appointment of David Rausi as a director on 8 June 2016 (1 page)
8 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 September 2015	Termination of appointment of Lee Jon Windsor as a director on 30 July 2015 (1 page)
30 September 2015	Annual return made up to 3 September 2015 no member list (10 pages)
30 September 2015	Annual return made up to 3 September 2015 no member list (10 pages)
30 September 2015	Annual return made up to 3 September 2015 no member list (10 pages)
30 September 2015	Termination of appointment of Lee Jon Windsor as a director on 30 July 2015 (1 page)
9 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
1 October 2014	Annual return made up to 3 September 2014 no member list (12 pages)
1 October 2014	Annual return made up to 3 September 2014 no member list (12 pages)
1 October 2014	Annual return made up to 3 September 2014 no member list (12 pages)
30 September 2014	Termination of appointment of Andrew Colin Savage as a director on 18 June 2014 (1 page)
30 September 2014	Termination of appointment of Andrew Colin Savage as a director on 18 June 2014 (1 page)
9 December 2013	Appointment of Mr Richard Howard Bradford as a director (2 pages)
9 December 2013	Appointment of Mr Richard Howard Bradford as a director (2 pages)
29 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
29 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 October 2013	Termination of appointment of Vernon Fletcher as a director (1 page)
14 October 2013	Termination of appointment of Colin Brewster as a director (1 page)
14 October 2013	Termination of appointment of Colin Brewster as a director (1 page)
14 October 2013	Termination of appointment of Robin Cowley as a director (1 page)
14 October 2013	Termination of appointment of Vernon Fletcher as a director (1 page)
14 October 2013	Annual return made up to 3 September 2013 no member list (11 pages)
14 October 2013	Annual return made up to 3 September 2013 no member list (11 pages)
14 October 2013	Annual return made up to 3 September 2013 no member list (11 pages)
14 October 2013	Termination of appointment of Robin Cowley as a director (1 page)
5 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 September 2012	Annual return made up to 3 September 2012 no member list (14 pages)
11 September 2012	Annual return made up to 3 September 2012 no member list (14 pages)
11 September 2012	Annual return made up to 3 September 2012 no member list (14 pages)
9 August 2012	Appointment of Mr Matt Fletcher as a director (2 pages)
9 August 2012	Director's details changed for Vernon Fletcher on 9 August 2012 (2 pages)
9 August 2012	Appointment of Mr Matt Fletcher as a director (2 pages)
9 August 2012	Appointment of Mr Colin Brewster as a director (2 pages)
9 August 2012	Director's details changed for Vernon Fletcher on 9 August 2012 (2 pages)
9 August 2012	Appointment of Mr Robin Charles Henry Cowley as a director (2 pages)
9 August 2012	Termination of appointment of Philip Bourne as a director (1 page)
9 August 2012	Appointment of Mr Robin Charles Henry Cowley as a director (2 pages)
9 August 2012	Appointment of Mr Lee Jon Windsor as a director (2 pages)
9 August 2012	Director's details changed for Vernon Fletcher on 9 August 2012 (2 pages)
9 August 2012	Appointment of Mr Lee Jon Windsor as a director (2 pages)
9 August 2012	Termination of appointment of Philip Bourne as a director (1 page)
9 August 2012	Appointment of Mr Colin Brewster as a director (2 pages)
8 August 2012	Appointment of Mr Mathew Brown as a director (2 pages)
8 August 2012	Appointment of Mr Mathew Brown as a director (2 pages)
1 August 2012	Appointment of Mr David Rausi as a director (2 pages)
1 August 2012	Appointment of Mr Andrew Colin Savage as a director (2 pages)
1 August 2012	Appointment of Mr David Rausi as a director (2 pages)
1 August 2012	Appointment of Mr Andrew Colin Savage as a director (2 pages)
27 July 2012	Appointment of Mr David Hesketh as a director (2 pages)
27 July 2012	Appointment of Mr David Hesketh as a director (2 pages)
26 July 2012	Appointment of Mr Graeme Nigel Shimwell as a director (2 pages)
26 July 2012	Appointment of Mr Graeme Nigel Shimwell as a director (2 pages)
23 November 2011	Appointment of Mr Gary Downes as a director (2 pages)
23 November 2011	Appointment of Mr Gary Downes as a director (2 pages)
22 November 2011	Annual return made up to 3 September 2011 no member list (5 pages)
22 November 2011	Director's details changed for Vernon Fletcher on 1 October 2011 (2 pages)
22 November 2011	Annual return made up to 3 September 2011 no member list (5 pages)
22 November 2011	Director's details changed for Vernon Fletcher on 1 October 2011 (2 pages)
22 November 2011	Annual return made up to 3 September 2011 no member list (5 pages)
22 November 2011	Director's details changed for Vernon Fletcher on 1 October 2011 (2 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
1 July 2011	Termination of appointment of Peter Ryder as a director (1 page)
1 July 2011	Termination of appointment of Peter Ryder as a director (1 page)
1 July 2011	Termination of appointment of Andrew Towers as a director (1 page)
1 July 2011	Termination of appointment of Andrew Towers as a director (1 page)
9 September 2010	Termination of appointment of Terence Kidd as a director (1 page)
9 September 2010	Appointment of Peter Charles Ryder as a director (2 pages)
9 September 2010	Annual return made up to 3 September 2010 (17 pages)
9 September 2010	Appointment of Philip Edward Bourne as a director (2 pages)
9 September 2010	Appointment of Andrew Anthony Towers as a director (3 pages)
9 September 2010	Appointment of Vernon Fletcher as a director (2 pages)
9 September 2010	Annual return made up to 3 September 2010 (17 pages)
9 September 2010	Appointment of Andrew Anthony Towers as a director (3 pages)
9 September 2010	Termination of appointment of Terence Kidd as a director (1 page)
9 September 2010	Appointment of Mr Graham Charles Brooker as a director (2 pages)
9 September 2010	Appointment of Philip Edward Bourne as a director (2 pages)
9 September 2010	Appointment of Peter Charles Ryder as a director (2 pages)
9 September 2010	Appointment of Mr Graham Charles Brooker as a director (2 pages)
9 September 2010	Annual return made up to 3 September 2010 (17 pages)
9 September 2010	Appointment of Vernon Fletcher as a director (2 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 August 2009	Annual return made up to 09/08/09 (2 pages)
28 August 2009	Annual return made up to 09/08/09 (2 pages)
25 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
25 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 October 2008	Annual return made up to 09/08/08 (2 pages)
23 October 2008	Annual return made up to 09/08/08 (2 pages)
23 October 2008	Appointment terminated director andrew savage (1 page)
23 October 2008	Appointment terminated director andrew savage (1 page)
13 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
13 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 August 2007	Annual return made up to 09/08/07 (2 pages)
23 August 2007	Annual return made up to 09/08/07 (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
4 January 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
4 January 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
13 September 2006	Annual return made up to 09/08/06 363(288) ‐ Director resigned (5 pages)
13 September 2006	Annual return made up to 09/08/06 363(288) ‐ Director resigned (5 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 August 2005	Annual return made up to 09/08/05 (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Annual return made up to 09/08/05 (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Annual return made up to 09/08/04 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Annual return made up to 09/08/04 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Annual return made up to 09/08/03 (7 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Annual return made up to 09/08/03 (7 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
9 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Annual return made up to 09/08/02 363(288) ‐ Director's particulars changed (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Annual return made up to 09/08/02 363(288) ‐ Director's particulars changed (6 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
2 August 2002	Annual return made up to 09/08/01 (6 pages)
2 August 2002	Annual return made up to 09/08/01 (6 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: association house 186 beardall street hucknall nottingham NG15 7JU (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: association house, 186 beardall street, hucknall, nottingham NG15 7JU (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Annual return made up to 09/08/00 (7 pages)
28 September 2000	Annual return made up to 09/08/00 (7 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: 177 bagnall road basford nottingham NG6 8SJ (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 177 bagnall road, basford, nottingham, NG6 8SJ (1 page)
28 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
9 September 1999	Annual return made up to 09/08/99 363(288) ‐ Director resigned (8 pages)
9 September 1999	Annual return made up to 09/08/99 363(288) ‐ Director resigned (8 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Annual return made up to 09/08/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 August 1998	Annual return made up to 09/08/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 August 1997	Annual return made up to 09/08/97 (8 pages)
14 August 1997	Annual return made up to 09/08/97 (8 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 177 bagnall road, basford, nottingham, NG6 8SJ (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 177 bagnall road basford nottingham NG6 8SJ (1 page)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	Registered office changed on 27/10/96 from: ferns farmhouse, great hampden, great missenden, buckinghamshire HP16 9RG (1 page)
27 October 1996	Registered office changed on 27/10/96 from: ferns farmhouse great hampden great missenden buckinghamshire HP16 9RG (1 page)
27 October 1996	New secretary appointed (2 pages)
21 August 1996	Annual return made up to 09/08/96 363(288) ‐ Secretary resigned (10 pages)
21 August 1996	Annual return made up to 09/08/96 363(288) ‐ Secretary resigned (10 pages)
19 March 1996	Full accounts made up to 31 December 1995 (13 pages)
19 March 1996	Full accounts made up to 31 December 1995 (13 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
14 November 1995	Full accounts made up to 31 December 1994 (9 pages)
14 November 1995	Full accounts made up to 31 December 1994 (9 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
23 August 1995	Annual return made up to 09/08/95 363(288) ‐ Director resigned (10 pages)
23 August 1995	Annual return made up to 09/08/95 363(288) ‐ Director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
20 March 1952	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 March 1952	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 May 1948	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 May 1948	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 July 1945	Incorporation (21 pages)
26 July 1945	Incorporation (21 pages)

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