CROMPTON INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 04/02/224 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 03/02/223 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/06/2130 June 2021 | Director's details changed for Kelly Jean Becker on 2021-04-01 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 17/06/2017 June 2020 | PSC'S CHANGE OF PARTICULARS / BTR INDUSTRIES LIMITED / 20/09/2016 |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 3RD FLOOR 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 06/10/146 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR STUART THOROGOOD |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 18/08/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 18/08/2011 |
| 18/08/1118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 23/08/1023 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 06/12/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 26/08/9926 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS; AMEND |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 12/02/9712 February 1997 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: FREEBOURNES ROAD WITHAM ESSEX CM8 3AH |
| 30/08/9330 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | 252,366A,386 17/12/90 |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: GUISELEY NR LEEDS YORKSHIRE |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ADOPT MEM AND ARTS 120689 |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | COMPANY NAME CHANGED CROMPTON PARKINSON INSTRUMENTS L IMITED CERTIFICATE ISSUED ON 30/01/89 |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 17/08/8217 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company