Pearson Engineering Limited

Company Name	Pearson Engineering Limited
Company Status	Active
Company Number	01876136
Category	Private Limited Company
Incorporation Date	10 January 1985(39 years, 4 months ago)
Previous Name	Normalpha Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 30400	Manufacture of military fighting vehicles
Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Secretary Name	Mrs Liat Shechter Nakash
Status	Current
Appointed	23 September 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Sir Nicholas Pope
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chair Person
Country of Residence	England
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Lord John Matthew Hutton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Dr Ran Gozali
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Israeli
Status	Current
Appointed	07 October 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Executive Vice President
Country of Residence	Israel
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Yoram Aldo Aron
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Israeli,British
Status	Current
Appointed	07 October 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Ian Kenneth Bell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(39 years, 3 months after company formation)
Appointment Duration	4 weeks
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Terence Joseph Courtney
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 08 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS

Director Name	Dr Alan Richard Reece
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 9 months after company formation)
Appointment Duration	11 years (resigned 08 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside The Crescent Wylam Northumberland NE41 8HU

Director Name	Simon Richard Reece
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	Ingleside Linden Avenue Newcastle NE3 4HD

Director Name	Mr Hugh Randall Flack
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 9 months after company formation)
Appointment Duration	26 years, 7 months (resigned 12 June 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Secretary Name	Ms Anne Dorothy Reece
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	40 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Furzefield Road Newcastle Upon Tyne Tyne & Wear NE3 4EA

Director Name	Mr Stephen William Bedford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(16 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 July 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Glebe House Stocksfield Northumberland NE43 7HG

Director Name	Mr Roger David Anderton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(19 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 February 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Simon Paul Gilroy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(19 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 20 October 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Secretary Name	Mr Terence Joseph Courtney
Nationality	British
Status	Resigned
Appointed	18 June 2004(19 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS

Director Name	Col John Frederick Crompton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Retired Military
Country of Residence	United Kingdom
Correspondence Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(27 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Secretary Name	Mr Philip John Kite
Status	Resigned
Appointed	08 February 2012(27 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 2017)
Role	Company Director
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mark Robert Tom Welstead
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	02 September 2013(28 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Craig Priday
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(28 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 April 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Helen Livingstone
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(29 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Richard James Beatson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(33 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2022)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Jason Anthony Riby
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(33 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2022)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Paul Michael Langley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(33 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Contact

Website	www.pearson-eng.com/
Telephone	0191 2340001
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£81,440,000
Gross Profit	£42,789,000
Net Worth	£100,218,000
Cash	£90,560,000
Current Liabilities	£26,368,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

11 June 2010	Delivered on: 18 June 2010 Satisfied on: 29 August 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re pearson engineering limited current account ac/no 73597482. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Anne Dorothy Reece Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: John Peter Reece Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Simon Richard Reece Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Anthony David Trapp Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement dated 30TH november 1993 and the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Timothy William Grinstead Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") under the terms of the loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 October 1988	Delivered on: 17 October 1988 Satisfied on: 29 August 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 July 1986	Delivered on: 29 July 1986 Persons entitled: London Interstate Bank Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures and all stocks and shares (please see sheet attached to doc M16 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 June 2010	Delivered on: 18 June 2010 Satisfied on: 29 August 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re pearson engineering limited us dollar business premium account ac/no 84517377. Fully Satisfied
28 July 1986	Delivered on: 29 July 1986 Persons entitled: London Interstate Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The depositor by way of first fixed equitable charge hereby charges in favour of the bank the account and all sums deposited therein from time to time as security for all monies liabilities and obligations due owing or incurred now or at any time and from time to time hereafter to the bank by the depositor. Fully Satisfied
11 February 2021	Delivered on: 15 February 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

10 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
30 October 2020	Termination of appointment of John Peter Reece as a director on 25 September 2019 (1 page)
2 October 2020	Full accounts made up to 31 December 2019 (30 pages)
31 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (30 pages)
7 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
5 November 2018	Appointment of Mr Paul Michael Langley as a director on 9 July 2018 (2 pages)
18 October 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
18 October 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (29 pages)
2 August 2018	Termination of appointment of Helen Livingstone as a director on 31 July 2018 (1 page)
5 July 2018	Appointment of Jason Anthony Riby as a director on 1 July 2018 (2 pages)
5 July 2018	Appointment of Richard James Beatson as a director on 1 July 2018 (2 pages)
21 June 2018	Termination of appointment of Hugh Randall Flack as a director on 12 June 2018 (1 page)
25 April 2018	Director's details changed for Mr Craig Priday on 25 April 2018 (2 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (27 pages)
27 September 2017	Full accounts made up to 31 December 2016 (27 pages)
3 April 2017	Termination of appointment of Philip John Kite as a secretary on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a secretary on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
31 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
6 October 2015	Full accounts made up to 31 December 2014 (21 pages)
6 October 2015	Full accounts made up to 31 December 2014 (21 pages)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (7 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (7 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
19 May 2014	Appointment of Helen Livingstone as a director (2 pages)
19 May 2014	Appointment of Helen Livingstone as a director (2 pages)
10 January 2014	Appointment of Craig Priday as a director (2 pages)
10 January 2014	Appointment of Craig Priday as a director (2 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (6 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
25 September 2013	Appointment of Mark Robert Tom Welstead as a director (2 pages)
25 September 2013	Appointment of Mark Robert Tom Welstead as a director (2 pages)
29 August 2013	Satisfaction of charge 3 in full (4 pages)
29 August 2013	Satisfaction of charge 9 in full (4 pages)
29 August 2013	Satisfaction of charge 3 in full (4 pages)
29 August 2013	Satisfaction of charge 9 in full (4 pages)
29 August 2013	Satisfaction of charge 10 in full (4 pages)
29 August 2013	Satisfaction of charge 10 in full (4 pages)
24 July 2013	Director's details changed for Mr Simon Paul Gilroy on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Simon Paul Gilroy on 24 July 2013 (2 pages)
26 June 2013	Register inspection address has been changed (1 page)
26 June 2013	Termination of appointment of Alan Reece as a director (1 page)
26 June 2013	Register inspection address has been changed (1 page)
26 June 2013	Termination of appointment of Alan Reece as a director (1 page)
25 June 2013	Register(s) moved to registered inspection location (1 page)
25 June 2013	Register(s) moved to registered inspection location (1 page)
14 March 2013	Termination of appointment of John Crompton as a director (1 page)
14 March 2013	Termination of appointment of John Crompton as a director (1 page)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
9 February 2012	Appointment of Mr Philip John Kite as a director (2 pages)
9 February 2012	Appointment of Mr Philip John Kite as a director (2 pages)
8 February 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
8 February 2012	Termination of appointment of Terence Courtney as a director (1 page)
8 February 2012	Termination of appointment of Terence Courtney as a secretary (1 page)
8 February 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
8 February 2012	Termination of appointment of Terence Courtney as a director (1 page)
8 February 2012	Termination of appointment of Terence Courtney as a secretary (1 page)
28 November 2011	Amending 288A to change the dob for simon gilroy from 13/02/1965 to 13/02/1975 (2 pages)
28 November 2011	Amending 288A to change the dob for simon gilroy from 13/02/1965 to 13/02/1975 (2 pages)
16 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
11 February 2011	Director's details changed for Mr Simon Paul Gilroy on 4 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Simon Paul Gilroy on 4 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Simon Paul Gilroy on 4 February 2011 (2 pages)
11 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
17 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Dr Alan Richard Reece on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Dr Alan Richard Reece on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Dr Alan Richard Reece on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Terence Joseph Courtney on 2 November 2009 (1 page)
2 November 2009	Secretary's details changed for Terence Joseph Courtney on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Mr John Peter Reece on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr John Frederick Crompton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Roger David Anderton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr John Frederick Crompton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Hugh Randall Flack on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Simon Paul Gilroy on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr John Frederick Crompton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr John Peter Reece on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Roger David Anderton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Terence Joseph Courtney on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Terence Joseph Courtney on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Hugh Randall Flack on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Simon Paul Gilroy on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Simon Paul Gilroy on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr John Peter Reece on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Hugh Randall Flack on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Terence Joseph Courtney on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Terence Joseph Courtney on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Roger David Anderton on 2 November 2009 (2 pages)
9 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
9 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
11 September 2009	Director's change of particulars / simon gilroy / 18/06/2004 (1 page)
11 September 2009	Director's change of particulars / simon gilroy / 18/06/2004 (1 page)
16 April 2009	Director appointed john peter reece (1 page)
16 April 2009	Director appointed john peter reece (1 page)
5 November 2008	Return made up to 24/10/08; full list of members (5 pages)
5 November 2008	Return made up to 24/10/08; full list of members (5 pages)
6 October 2008	Full accounts made up to 31 December 2007 (23 pages)
6 October 2008	Full accounts made up to 31 December 2007 (23 pages)
3 September 2008	Director appointed mr john frederick crompton (1 page)
3 September 2008	Appointment terminated director stephen bedford (1 page)
3 September 2008	Appointment terminated director stephen bedford (1 page)
3 September 2008	Director appointed mr john frederick crompton (1 page)
6 November 2007	Return made up to 24/10/07; full list of members (3 pages)
6 November 2007	Return made up to 24/10/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2006	Return made up to 24/10/06; full list of members (3 pages)
1 November 2006	Return made up to 24/10/06; full list of members (3 pages)
24 October 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
24 October 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
12 September 2006	Div s-div 04/09/06 (1 page)
12 September 2006	Ad 04/09/06--------- Â£ si [email protected]=34 Â£ ic 66/100 (2 pages)
12 September 2006	Ad 04/09/06--------- Â£ si [email protected]=34 Â£ ic 66/100 (2 pages)
12 September 2006	Div s-div 04/09/06 (1 page)
20 December 2005	Â£ ic 80/66 22/11/05 Â£ sr 14@1=14 (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2005	Â£ ic 80/66 22/11/05 Â£ sr 14@1=14 (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 24/10/05; full list of members (3 pages)
23 November 2005	Return made up to 24/10/05; full list of members (3 pages)
10 November 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
10 November 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
12 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
24 November 2003	Return made up to 24/10/03; full list of members (8 pages)
24 November 2003	Return made up to 24/10/03; full list of members (8 pages)
31 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
31 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2003	Auditor's resignation (1 page)
19 May 2003	Auditor's resignation (1 page)
9 December 2002	New director appointed (3 pages)
9 December 2002	New director appointed (3 pages)
22 November 2002	Return made up to 24/10/02; full list of members (8 pages)
22 November 2002	Return made up to 24/10/02; full list of members (8 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
2 November 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
2 November 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
2 November 2001	Return made up to 24/10/01; full list of members (7 pages)
2 November 2001	Return made up to 24/10/01; full list of members (7 pages)
1 November 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
1 November 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
26 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (11 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (11 pages)
14 October 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
6 November 1997	Return made up to 24/10/97; full list of members (6 pages)
6 November 1997	Return made up to 24/10/97; full list of members (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1996	Return made up to 24/10/96; no change of members (4 pages)
28 October 1996	Return made up to 24/10/96; no change of members (4 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 December 1993	Particulars of mortgage/charge (5 pages)
7 December 1993	Particulars of mortgage/charge (5 pages)
15 September 1986	Accounts for a dormant company made up to 31 December 1985 (1 page)
15 September 1986	Accounts for a dormant company made up to 31 December 1985 (1 page)
21 May 1985	Company name changed\certificate issued on 21/05/85 (2 pages)
21 May 1985	Company name changed\certificate issued on 21/05/85 (2 pages)
10 January 1985	Incorporation (17 pages)
10 January 1985	Incorporation (17 pages)

Pearson Engineering Limited

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