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THE NEWCOMEN SOCIETY FOR THE STUDY OF THE HISTORY OF ENGINEERING AND TECHNOLOGY

Company number 00691545

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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 2024 AP01 Appointment of Mr Robert William Stimpson as a director on 1 March 2024
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Mar 2024 AP01 Appointment of Mr David Boursnell as a director on 1 March 2024
01 Mar 2024 AP01 Appointment of Mr Peter Turvey as a director on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Robert Vaughan Pomeroy as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of David Edgar Eaton as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Robert James Bowden as a director on 1 March 2024
27 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
11 Aug 2023 TM01 Termination of appointment of Julia Margaret Hallam Elton as a director on 28 February 2023
07 Aug 2023 CH01 Director's details changed for Dr Francesco Gerali on 1 August 2023
02 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2023 AP01 Appointment of Mr David Edgar Eaton as a director on 23 March 2023
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Mar 2023 MA Memorandum and Articles of Association
10 Mar 2023 TM01 Termination of appointment of Jonathan Mark Aylen as a director on 28 February 2023
01 Mar 2023 AP03 Appointment of Mr Graham Orchard as a secretary on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of David Edgar Eaton as a director on 28 February 2023
01 Mar 2023 TM01 Termination of appointment of Catherine Mary Casson as a director on 28 February 2023
01 Mar 2023 TM02 Termination of appointment of Julia Margaret Hallam Elton as a secretary on 28 February 2023
03 Feb 2023 AD01 Registered office address changed from 1 1, Minster Court Tuscam Way Camberley Surrey GU15 3YY England to 1 Minster Court Tuscam Way Camberley GU15 3YY on 3 February 2023
01 Feb 2023 AD01 Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 1, Minster Court Tuscam Way Camberley Surrey GU15 3YY on 1 February 2023
24 Jan 2023 CH01 Director's details changed for Dr Oliver Carpenter on 24 January 2023
23 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
21 Nov 2022 AD02 Register inspection address has been changed from The Science Museum Blythe House 23 Blythe Road London W14 0QX to 92 Park Street Camberley GU15 3NY
23 Aug 2022 AD01 Registered office address changed from 92 92 Park Street Camberley Surrey GU15 3NY England to 92 Park Street Camberley Surrey GU15 3NY on 23 August 2022