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HIGH VALUE MANUFACTURING CATAPULT

Company number 07708659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2021 AP01 Appointment of Dr Andrew John Jones as a director on 3 March 2021
22 Feb 2021 CH01 Director's details changed for Mr Stephen Michael Burgess on 22 February 2021
06 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 AP03 Appointment of Mrs Tamarin Adshead as a secretary on 4 November 2020
12 Nov 2020 TM02 Termination of appointment of Kulwant Singh as a secretary on 4 November 2020
14 Oct 2020 AA Full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
02 Jan 2020 TM01 Termination of appointment of Margaret Ann Wood as a director on 31 December 2019
22 Nov 2019 MA Memorandum and Articles of Association
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of directors report & accounts/appointment of auditors 18/09/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2019 AP01 Appointment of Mr Clive Johnson as a director on 21 October 2019
04 Nov 2019 AP01 Appointment of Mrs Sarah Katherine Newbitt as a director on 21 October 2019
11 Oct 2019 AA Full accounts made up to 31 March 2019
19 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
07 Feb 2019 CH01 Director's details changed for Mr Stephen Michael Burgess on 29 January 2019
01 Nov 2018 AA Full accounts made up to 31 March 2018
03 Sep 2018 TM01 Termination of appointment of Joseph Greenwell as a director on 31 August 2018
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
13 Jul 2018 TM01 Termination of appointment of Michael John Gregory as a director on 30 June 2018
13 Jul 2018 TM01 Termination of appointment of Hamid Ghafoor Mughal as a director on 30 June 2018
19 Apr 2018 TM01 Termination of appointment of Robert Michael Gilbert as a director on 31 March 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
22 Dec 2017 CH01 Director's details changed for Mr Allan Edward Cook on 20 December 2017