Full Company Report  |
Includes
|
| Last balance sheet date | 2011-12-31 | |
|---|---|---|
| Net Worth | £100 | 0% |
| Shareholder's funds | £100 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02662887 |
| Record last updated | Monday, August 26, 2024 7:08:01 AM UTC |
| Official Address | The Old Naafi Village Caterham Barracks Surrey Cr35qx Westway There are 5 companies registered at this street |
| Locality | Westway |
| Region | England |
| Postal Code | CR35QX |
| Sector | Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Dec 4, 2014 | Annual return | |
| Registry | Aug 14, 2014 | Appointment of a man as Director | |
| Registry | Aug 14, 2014 | Resignation of one Director | |
| Registry | Aug 14, 2014 | Resignation of one Director 2662... | |
| Registry | Aug 14, 2014 | Resignation of one Secretary | |
| Registry | Aug 5, 2014 | Appointment of a man as Director and Executive | |
| Registry | Aug 5, 2014 | Resignation of one Electronics Engineer and one Director (a man) | |
| Financials | Jan 9, 2014 | Annual accounts | |
| Registry | Dec 2, 2013 | Annual return | |
| Financials | Feb 28, 2013 | Annual accounts | |
| Registry | Nov 15, 2012 | Annual return | |
| Financials | Oct 16, 2012 | Annual accounts | |
| Registry | Nov 15, 2011 | Annual return | |
| Financials | Sep 9, 2011 | Annual accounts | |
| Registry | Nov 24, 2010 | Annual return | |
| Financials | Sep 9, 2010 | Annual accounts | |
| Registry | Nov 16, 2009 | Annual return | |
| Registry | Nov 16, 2009 | Change of particulars for director | |
| Registry | Nov 16, 2009 | Change of particulars for director 2662... | |
| Financials | Jun 8, 2009 | Annual accounts | |
| Registry | Nov 14, 2008 | Annual return | |
| Financials | Oct 7, 2008 | Annual accounts | |
| Registry | Nov 14, 2007 | Annual return | |
| Registry | Nov 14, 2007 | Change in situation or address of registered office | |
| Financials | Oct 3, 2007 | Annual accounts | |
| Registry | Nov 17, 2006 | Annual return | |
| Financials | Mar 7, 2006 | Annual accounts | |
| Registry | Nov 15, 2005 | Annual return | |
| Financials | Apr 13, 2005 | Annual accounts | |
| Registry | Nov 25, 2004 | Annual return | |
| Financials | Aug 25, 2004 | Annual accounts | |
| Registry | Dec 5, 2003 | Annual return | |
| Financials | Sep 3, 2003 | Annual accounts | |
| Registry | Nov 22, 2002 | Annual return | |
| Financials | Aug 13, 2002 | Annual accounts | |
| Registry | Nov 26, 2001 | Annual return | |
| Financials | Oct 18, 2001 | Annual accounts | |
| Registry | Nov 16, 2000 | Annual return | |
| Financials | Aug 11, 2000 | Annual accounts | |
| Registry | Nov 29, 1999 | Annual return | |
| Registry | May 24, 1999 | Change in situation or address of registered office | |
| Financials | Apr 9, 1999 | Annual accounts | |
| Registry | Mar 25, 1999 | Change of accounting reference date | |
| Registry | Dec 23, 1998 | Company name change | |
| Registry | Dec 22, 1998 | Change of name certificate | |
| Registry | Dec 15, 1998 | Annual return | |
| Registry | Nov 19, 1997 | Annual return 2662... | |
| Financials | Sep 26, 1997 | Annual accounts | |
| Registry | Aug 29, 1997 | Change of accounting reference date | |
| Registry | May 30, 1997 | Resignation of a director | |
| Registry | Apr 2, 1997 | Resignation of one Company Director and one Director (a man) | |
| Financials | Jan 31, 1997 | Annual accounts | |
| Registry | Nov 14, 1996 | Annual return | |
| Financials | Dec 20, 1995 | Annual accounts | |
| Registry | Nov 22, 1995 | Annual return | |
| Financials | Jan 29, 1995 | Annual accounts | |
| Registry | Nov 18, 1994 | Annual return | |
| Registry | Feb 1, 1994 | Annual return 2662... | |
| Registry | Dec 1, 1993 | Director resigned, new director appointed | |
| Registry | Nov 16, 1993 | Resignation of one Company Director and one Director (a man) | |
| Financials | Sep 7, 1993 | Annual accounts | |
| Registry | Aug 26, 1993 | Written elective resolution | |
| Registry | Mar 17, 1993 | Annual return | |
| Registry | Mar 17, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 13, 1992 | Notice of accounting reference date | |
| Registry | Nov 20, 1991 | Director resigned, new director appointed | |
| Registry | Nov 14, 1991 | Five appointments: 4 men and a person | |
| Registry | Nov 14, 1991 | Resignation of one Nominee Secretary | |
