FAILSAFE METERING INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR REINER EISENHUT |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD RICE |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE |
| 05/04/185 April 2018 | DIRECTOR APPOINTED DANIEL MATTHEW JOHNSON |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR REINER HANS EISENHUT |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BERND ALTENA |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / RPOW UK LIMITED / 02/06/2017 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 37 ST. MARGARET'S STREET CANTERBURY KENT CT1 2TU |
| 11/07/1611 July 2016 | AUDITOR'S RESIGNATION |
| 04/03/164 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 24/03/2015 |
| 02/03/152 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 11/03/1411 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 11/03/2014 |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 20/03/1320 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WINSLOW MOORE / 20/03/2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR RICHARD HILL |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN |
| 06/03/126 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 26/02/1026 February 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 25/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARTIN / 25/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY TOMPKINS / 25/02/2010 |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/092 April 2009 | ADOPT ARTICLES 26/03/2009 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED RONALD RICE LOGGED FORM |
| 26/03/0926 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED PAUL TOMPKINS LOGGED FORM |
| 24/03/0924 March 2009 | COMPANY NAME CHANGED ALFAS GROUP LIMITED CERTIFICATE ISSUED ON 24/03/09 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED PAUL WHITE |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED PAUL KELLY TOMPKINS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED RONALD ALBERT RICE |
| 18/03/0918 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: COUPLAND ROAD HINDLEY GREEN WIGAN WN2 4HT |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BENTALL BUSINESS PARK GLOVER DISTRICT 11 WASHINGTON TYNE AND WEAR NE37 2SH |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | AUDITOR'S RESIGNATION |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | APP AUDS FIX REMUNERATI 30/04/03 |
| 28/08/0328 August 2003 | VARIOUS 30/04/03 |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | £ IC 400000/380000 03/04/97 £ SR 20000@1=20000 |
| 25/04/9725 April 1997 | POS 03/04/97 |
| 09/04/979 April 1997 | ALTER MEM AND ARTS 03/04/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 26/05/9526 May 1995 | COMPANY NAME CHANGED ALFAS LIMITED CERTIFICATE ISSUED ON 26/05/95 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | ALTER MEM AND ARTS 12/03/93 |
| 30/03/9330 March 1993 | ALTER MEM AND ARTS 12/03/93 |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: SALTMEADOWS ROAD GATESHEAD TYNE & WEAR NE8 3DN |
| 19/03/9119 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/89 |
| 24/04/9024 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/907 February 1990 | SHARES AGREEMENT OTC |
| 23/01/9023 January 1990 | ADOPT MEM AND ARTS 29/12/89 |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/9022 January 1990 | COMPANY NAME CHANGED MAKEBOLD LIMITED CERTIFICATE ISSUED ON 23/01/90 |
| 20/01/9020 January 1990 | £ NC 1000/400000 29/12/89 |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 20/12/89 |
| 10/01/9010 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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