MEASUREMENT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALINS |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIS MAXWELL / 01/05/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ |
| 22/05/1322 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR IAN THOMPSON |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | AUDITOR'S RESIGNATION |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARQUIS PRENTICE |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIGEL MALINS / 18/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENTON / 18/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARQUIS DOREAN PRENTICE / 18/05/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN EDWARDS |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/09 FROM: POWER COURT LUTON LU1 3JJ |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR PETER WILLIS MAXWELL |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR TERRANCE VALINE HELZ |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR TERRANCE VALINE HELZ |
| 16/02/0916 February 2009 | Appointment Terminated |
| 16/02/0916 February 2009 | SECRETARY APPOINTED MRS LYNDA FRANCES WILKINS |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED LEONARD TOWLE |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED WILLIAM GREENHALGH |
| 16/02/0916 February 2009 | SECRETARY RESIGNED WILLIAM GREENHALGH |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED GRAEME PHILP |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/8912 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8922 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/888 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/885 May 1988 | RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/02/8819 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/8724 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/7128 May 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/7128 April 1971 | CERTIFICATE OF INCORPORATION |
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