LAUNCHCHANGE INSTRUMENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 2023-10-03 |
| 03/10/233 October 2023 | Termination of appointment of Simon Gordon Edward West as a director on 2023-09-28 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 03/10/233 October 2023 | Appointment of Mr Daniel Roger Robertson as a director on 2023-09-22 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O DANAHER UK INDUSTRIES LTD SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 4WG |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE |
| 22/10/1422 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED DEREK CHARLES STONE |
| 13/10/1113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | IMPOSED LIMIT AUTHORISED SHARE CAPITAL REMOVED 14/05/2010 |
| 13/10/1013 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 02/04/09 |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 14/04/09 |
| 06/08/096 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/096 August 2009 | GBP NC 885100000/910000000 02/04/2009 |
| 06/08/096 August 2009 | GBP NC 910000000/1000000000 14/04/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | NC INC ALREADY ADJUSTED 15/12/08 |
| 12/01/0912 January 2009 | GBP NC 865000000/885100000 15/12/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUNLEY / 05/01/2009 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O DANAHER UK INDUSTRIES LTD UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DAVID WILLIAM TUNLEY |
| 03/12/083 December 2008 | DIRECTOR APPOINTED KEITH GRAHAM WARD |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DITKOFF |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN DAVIS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: G OFFICE CHANGED 11/06/07 5 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 HYDREX HOUSE 22-23 GARDEN ROAD RICHMOND SURREY TW9 4NR |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | SHARES AGREEMENT OTC |
| 25/08/0425 August 2004 | DUPLICATE RESOLUTION |
| 25/08/0425 August 2004 | � NC 90000000/865000000 13/08/04 |
| 25/08/0425 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/08/0425 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0425 August 2004 | NC INC ALREADY ADJUSTED 13/08/04 |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 16/12/0216 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: G OFFICE CHANGED 14/02/02 PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | COMPANY NAME CHANGED VIRIDOR INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 04/02/02 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9931 March 1999 | COMPANY NAME CHANGED WATER WEST LIMITED CERTIFICATE ISSUED ON 01/04/99 |
| 16/12/9816 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9816 December 1998 | � NC 45000000/90000000 03/12/98 |
| 16/12/9816 December 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/98 |
| 16/12/9816 December 1998 | NC INC ALREADY ADJUSTED 03/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | NC INC ALREADY ADJUSTED 11/09/98 |
| 13/10/9813 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9830 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/98 |
| 30/09/9830 September 1998 | NC INC ALREADY ADJUSTED 23/09/98 |
| 30/09/9830 September 1998 | � NC 26000000/45000000 21/09/98 |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | S386 DISP APP AUDS 18/03/97 |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | NC INC ALREADY ADJUSTED 29/08/95 |
| 19/09/9519 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/95 |
| 19/09/9519 September 1995 | � NC 100/26000000 29/08/95 |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | S252 DISP LAYING ACC 05/07/93 |
| 23/08/9323 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/07/93 |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/905 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/12/8823 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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