EGS GAUGING LTD

Company Documents

Date	Description
07/04/257 April 2025	Confirmation statement made on 2025-04-04 with no updates View Document
10/10/2410 October 2024	Full accounts made up to 2023-12-31 View Document
05/04/245 April 2024	Confirmation statement made on 2024-04-04 with updates View Document
13/12/2313 December 2023	Termination of appointment of Anthony Hugh Smith as a director on 2023-12-12 View Document
13/12/2313 December 2023	Termination of appointment of David John Norman as a director on 2023-12-12 View Document
06/12/236 December 2023	Resolutions View Document
06/12/236 December 2023	Resolutions View Document
06/12/236 December 2023	Resolutions View Document
06/12/236 December 2023	Resolutions View Document
27/11/2327 November 2023	Statement of capital following an allotment of shares on 2023-11-15 View Document
21/07/2321 July 2023	Accounts for a small company made up to 2022-12-31 View Document
05/04/235 April 2023	Confirmation statement made on 2023-04-04 with no updates View Document
24/09/2124 September 2021	Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 2021-08-30 View Document
18/05/2018 May 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
07/04/207 April 2020	CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View Document
24/03/2024 March 2020	DIRECTOR APPOINTED SYED WAQAS AHMED View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT View Document
17/04/1917 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View Document
21/11/1821 November 2018	DIRECTOR APPOINTED ANTHONY HUGH SMITH View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE View Document
02/11/182 November 2018	DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON View Document
23/05/1823 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/04/1826 April 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017 View Document
05/04/185 April 2018	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View Document
29/03/1829 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View Document
29/03/1829 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC INC. View Document
22/02/1822 February 2018	AUDITOR'S RESIGNATION View Document
18/07/1718 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/04/175 April 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View Document
11/08/1611 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
06/04/166 April 2016	Annual return made up to 4 April 2016 with full list of shareholders View Document
20/11/1520 November 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER View Document
19/11/1519 November 2015	DIRECTOR APPOINTED DAVID JOHN NORMAN View Document
18/09/1518 September 2015	DIRECTOR APPOINTED NICHOLAS INCE View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT View Document
17/09/1517 September 2015	SECRETARY APPOINTED RHONA GREGG View Document
29/06/1529 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/04/158 April 2015	Annual return made up to 4 April 2015 with full list of shareholders View Document
18/12/1418 December 2014	APPOINTMENT TERMINATED, SECRETARY NICOLA WARD View Document
22/07/1422 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/04/144 April 2014	Annual return made up to 4 April 2014 with full list of shareholders View Document
13/03/1413 March 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
07/03/147 March 2014	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM THERMO ELECTRON SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CAMBS CB5 8BZ View Document
04/03/144 March 2014	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 View Document
04/03/144 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 View Document
04/03/144 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 View Document
03/03/143 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/08/1314 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View Document
14/08/1314 August 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View Document
10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 View Document
09/05/139 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/05/139 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
05/04/135 April 2013	Annual return made up to 4 April 2013 with full list of shareholders View Document
11/02/1311 February 2013	DIRECTOR APPOINTED LUCIE MARY KATJA GRANT View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE View Document
03/09/123 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/04/1218 April 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY View Document
18/04/1218 April 2012	DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE View Document
04/04/124 April 2012	Annual return made up to 4 April 2012 with full list of shareholders View Document
20/12/1120 December 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/06/1124 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 View Document
21/06/1121 June 2011	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 View Document
08/04/118 April 2011	AUDITOR'S RESIGNATION View Document
04/04/114 April 2011	Annual return made up to 4 April 2011 with full list of shareholders View Document
30/12/1030 December 2010	DIRECTOR APPOINTED KATIE ROSE WRIGHT View Document
25/08/1025 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
06/04/106 April 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
07/01/107 January 2010	SAIL ADDRESS CREATED View Document
07/01/107 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
18/11/0918 November 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
13/11/0913 November 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View Document
03/11/093 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
05/05/095 May 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	ADOPT ARTICLES 14/10/2008 View Document
21/10/0821 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
07/10/087 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 View Document
15/04/0815 April 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
04/06/074 June 2007	DIRECTOR RESIGNED View Document
18/04/0718 April 2007	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View Document
17/04/0717 April 2007	LOCATION OF REGISTER OF MEMBERS View Document
06/12/066 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
06/12/066 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/12/064 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/061 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
14/09/0614 September 2006	NEW DIRECTOR APPOINTED View Document
22/08/0622 August 2006	NEW SECRETARY APPOINTED View Document
22/08/0622 August 2006	NEW DIRECTOR APPOINTED View Document
21/08/0621 August 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/08/0621 August 2006	NEW SECRETARY APPOINTED View Document
21/08/0621 August 2006	DIRECTOR RESIGNED View Document
21/08/0621 August 2006	REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 17 MARGARET ROAD HARROGATE NORTH YORKSHIRE HG2 0JZ View Document
17/08/0617 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/05/0626 May 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View Document
22/02/0622 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
11/07/0511 July 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View Document
14/12/0414 December 2004	REGISTERED OFFICE CHANGED ON 14/12/04 FROM: THE ATRIUM THE GRANGE 18-21 CHURCH GATE THATCHAM BERKSHIRE RG19 3PN View Document
02/09/042 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
17/04/0417 April 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View Document
18/12/0318 December 2003	NEW DIRECTOR APPOINTED View Document
01/11/031 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document

02/05/032 May 2003	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View Document
12/03/0312 March 2003	REGISTERED OFFICE CHANGED ON 12/03/03 FROM: ABEX ROAD NEWBURY BERKSHIRE RG14 5EY View Document
28/02/0328 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0231 December 2002	COMPANY NAME CHANGED EUROTHERM GAUGING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 31/12/02 View Document
31/12/0231 December 2002	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View Document
19/12/0219 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/12/0218 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
20/05/0220 May 2002	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View Document
10/04/0210 April 2002	DIRECTOR RESIGNED View Document
10/04/0210 April 2002	AUDITOR'S RESIGNATION View Document
10/04/0210 April 2002	DIRECTOR RESIGNED View Document
10/04/0210 April 2002	SECRETARY RESIGNED View Document
10/04/0210 April 2002	REGISTERED OFFICE CHANGED ON 10/04/02 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX View Document
10/04/0210 April 2002	DIRECTOR RESIGNED View Document
23/01/0223 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
11/05/0111 May 2001	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View Document
08/05/018 May 2001	NEW DIRECTOR APPOINTED View Document
08/05/018 May 2001	NEW DIRECTOR APPOINTED View Document
01/05/011 May 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
11/01/0111 January 2001	DELIVERY EXT'D 3 MTH 31/03/00 View Document
21/12/0021 December 2000	AUDITOR'S RESIGNATION View Document
28/11/0028 November 2000	NEW SECRETARY APPOINTED View Document
01/11/001 November 2000	ADOPT MEM AND ARTS 16/10/00 View Document
01/11/001 November 2000	S80A AUTH TO ALLOT SEC 16/10/00 View Document
01/11/001 November 2000	REGISTERED OFFICE CHANGED ON 01/11/00 FROM: SOUTHDOWNVIEW WAY WORTHING WEST SUSSEX BN14 8NN View Document
31/10/0031 October 2000	DIRECTOR RESIGNED View Document
31/10/0031 October 2000	SECRETARY RESIGNED View Document
16/10/0016 October 2000	DIRECTOR RESIGNED View Document
16/10/0016 October 2000	NEW DIRECTOR APPOINTED View Document
01/09/001 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/001 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
04/05/004 May 2000	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View Document
22/03/0022 March 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
27/01/0027 January 2000	DELIVERY EXT'D 3 MTH 31/03/99 View Document
19/12/9919 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/999 May 1999	RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS View Document
16/03/9916 March 1999	REGISTERED OFFICE CHANGED ON 16/03/99 FROM: LEONARDSLEE LOWER BEEDING HORSHAM WEST SUSSEX RH13 6PP View Document
06/10/986 October 1998	NEW DIRECTOR APPOINTED View Document
30/09/9830 September 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View Document
23/09/9823 September 1998	DIRECTOR RESIGNED View Document
23/09/9823 September 1998	DIRECTOR RESIGNED View Document
19/08/9819 August 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
30/04/9830 April 1998	RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS View Document
27/08/9727 August 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
04/05/974 May 1997	RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS View Document
16/10/9616 October 1996	NEW DIRECTOR APPOINTED View Document
27/08/9627 August 1996	DIRECTOR RESIGNED View Document
11/07/9611 July 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
07/05/967 May 1996	RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS View Document
22/08/9522 August 1995	FULL ACCOUNTS MADE UP TO 31/10/94 View Document
01/05/951 May 1995	RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS View Document
31/10/9431 October 1994	£ NC 10000/500000 20/10 View Document
31/10/9431 October 1994	NC INC ALREADY ADJUSTED 20/10/94 View Document
19/08/9419 August 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
03/05/943 May 1994	RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS View Document
17/08/9317 August 1993	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
28/07/9328 July 1993	AUDITOR'S RESIGNATION View Document
04/05/934 May 1993	RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS View Document
13/04/9313 April 1993	NEW DIRECTOR APPOINTED View Document
27/10/9227 October 1992	AMENDED FULL ACCOUNTS MADE UP TO 31/10/91 View Document
27/10/9227 October 1992	DIRECTOR RESIGNED View Document
18/08/9218 August 1992	FULL ACCOUNTS MADE UP TO 31/10/91 View Document
08/05/928 May 1992	RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS View Document
30/04/9230 April 1992	COMPANY NAME CHANGED AEONIC KGS LIMITED CERTIFICATE ISSUED ON 01/05/92 View Document
27/11/9127 November 1991	REGISTERED OFFICE CHANGED ON 27/11/91 FROM: LEONARDSLEE BRIGHTON ROAD LOWER BEEDING WEST SUSSEX RH13 6PP View Document
06/11/916 November 1991	DIRECTOR RESIGNED View Document
23/08/9123 August 1991	FULL ACCOUNTS MADE UP TO 31/10/90 View Document
17/07/9117 July 1991	NEW DIRECTOR APPOINTED View Document
17/07/9117 July 1991	NEW DIRECTOR APPOINTED View Document
17/07/9117 July 1991	NEW DIRECTOR APPOINTED View Document
17/07/9117 July 1991	NEW DIRECTOR APPOINTED View Document
15/06/9115 June 1991	DIRECTOR RESIGNED View Document
09/05/919 May 1991	RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS View Document
07/02/917 February 1991	DIRECTOR'S PARTICULARS CHANGED View Document
07/02/917 February 1991	COMPANY NAME CHANGED KINERON GAUGING SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/02/91 View Document
14/01/9114 January 1991	DIRECTOR RESIGNED View Document
14/01/9114 January 1991	DIRECTOR RESIGNED View Document
21/12/9021 December 1990	NEW DIRECTOR APPOINTED View Document
20/08/9020 August 1990	FULL ACCOUNTS MADE UP TO 31/10/89 View Document
24/05/9024 May 1990	DIRECTOR RESIGNED View Document
24/05/9024 May 1990	DIRECTOR RESIGNED View Document
11/05/9011 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/05/903 May 1990	RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS View Document
02/03/902 March 1990	DIRECTOR RESIGNED View Document
30/08/8930 August 1989	FULL ACCOUNTS MADE UP TO 31/10/88 View Document
08/08/898 August 1989	SECRETARY'S PARTICULARS CHANGED View Document
15/05/8915 May 1989	RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS View Document
03/05/893 May 1989	NEW DIRECTOR APPOINTED View Document
17/10/8817 October 1988	NEW DIRECTOR APPOINTED View Document
08/09/888 September 1988	FULL ACCOUNTS MADE UP TO 31/10/87 View Document
08/09/888 September 1988	RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View Document
20/06/8820 June 1988	REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 118 CHANCERY LANE LONDON WC2A 1JJ View Document
07/12/877 December 1987	RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS View Document
20/11/8720 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/11/8720 November 1987	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View Document
08/09/878 September 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 View Document
31/07/8731 July 1987	NEW DIRECTOR APPOINTED View Document
25/06/8725 June 1987	REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 20 WENDAN ROAD NEWBURY BERKSHIRE View Document
25/06/8725 June 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/05/8715 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
15/05/8715 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
12/05/8712 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/01/818 January 1981	CERTIFICATE OF INCORPORATION View Document
08/01/818 January 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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