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Roxspur Measurement & Control LTD

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Reports

Extended Company Report with Annual Accounts ROXSPUR MEASUREMENT & CONTROL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CT PLATON LIMITED

Details

Company type Private Limited Company
Company Number 00881547
Record last updated Sunday, June 2, 2024 6:06:56 AM UTC
Postal Code GU21 6EB

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Directors

Document Type Publication date Download link
Registry May 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2024 Resignation of one Director (a man) 8815... Resignation of one Director (a man) 8815...
Registry Sep 20, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 20, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) 8815... Resignation of one Director (a man) 8815...
Registry Jul 31, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 10, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 10, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 11, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Jul 3, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 15, 2011 Statement of capital Statement of capital
Registry Nov 15, 2011 Solvency statement Solvency statement
Registry Nov 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 23, 2011 Annual return Annual return
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2010 Change of particulars for director 8815... Change of particulars for director 8815...
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 4, 2010 Annual return Annual return
Financials Feb 19, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2009 Annual return Annual return
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jul 16, 2007 Annual return Annual return
Registry Jul 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry Jul 6, 2006 Annual return Annual return
Financials Apr 25, 2006 Annual accounts Annual accounts
Registry Jul 4, 2005 Annual return Annual return
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Registry Jun 4, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Resignation of one Production Manager and one Director (a man) Resignation of one Production Manager and one Director (a man)
Financials Dec 5, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Financials May 6, 2003 Annual accounts Annual accounts
Financials Jul 19, 2002 Annual accounts 8815... Annual accounts 8815...
Registry Jul 12, 2002 Annual return Annual return
Registry Apr 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2002 Particulars of a mortgage or charge 8815... Particulars of a mortgage or charge 8815...
Registry Aug 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2001 Resignation of a director Resignation of a director
Registry Aug 20, 2001 Appointment of a director Appointment of a director
Registry Aug 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2001 Resignation of a director Resignation of a director
Registry Aug 20, 2001 Appointment of a director Appointment of a director
Registry Aug 20, 2001 Resignation of a director Resignation of a director
Registry Aug 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 3, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 3, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 3, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 3, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8815... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8815...
Registry Aug 3, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 30, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2001 Annual return Annual return
Registry Jul 11, 2001 Appointment of a director Appointment of a director
Registry Apr 5, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2001 Alteration to memorandum and articles 8815... Alteration to memorandum and articles 8815...
Registry Feb 2, 2001 Change of name certificate Change of name certificate
Registry Feb 2, 2001 Company name change Company name change
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 2000 Appointment of a director Appointment of a director
Registry Dec 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 5, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 4, 2000 Annual return Annual return
Registry Jan 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 11, 1999 Annual accounts Annual accounts
Registry Oct 8, 1999 Resignation of a director Resignation of a director
Registry Sep 4, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 12, 1999 Annual return Annual return

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