RADIOMETER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 22/09/2422 September 2024 | Register inspection address has been changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Central Boulevard Shirley Solihull B90 8AJ |
| 23/08/2423 August 2024 | Appointment of Mr Christian Bernd Wagner as a director on 2024-08-13 |
| 23/08/2423 August 2024 | Termination of appointment of Marianne Helstrup as a director on 2024-08-13 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Appointment of Ms Melanie Hammerschmidt-Broman as a director on 2023-03-14 |
| 20/03/2320 March 2023 | Termination of appointment of Claus Loenborg Madsen as a director on 2023-03-14 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Henrick Brandborg as a director on 2021-09-30 |
| 10/12/2110 December 2021 | Appointment of Mr Andrew James Masters as a director on 2021-11-01 |
| 10/12/2110 December 2021 | Termination of appointment of Sandra Feilman as a director on 2021-11-01 |
| 10/12/2110 December 2021 | Appointment of Ms Marianne Helstrup as a director on 2021-11-01 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR CLAUS LOENBORG MADSEN |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LARS ANDERS WALLSETH / 24/10/2014 |
| 20/11/1420 November 2014 | SAIL ADDRESS CHANGED FROM: C/O DANAHER UK INDUSTRIES LTD SUITE 31 THE QUADRANT 99, PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE BRINK |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED LARS ANDERS WALLSETH |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY |
| 08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED ANNE METTE BRINK |
| 11/01/1011 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUS MADSEN |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER KURSTEIN-JENSEN |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN JARMAN |
| 17/11/0917 November 2009 | SAIL ADDRESS CHANGED FROM: C/O DANAHER UK INDUSTRIES LTD SUITE 31, THE QUADRANT 99, PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S26 3XY ENGLAND |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS LONBORG MADSEN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REES JARMAN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRIK KURSTEIN-JENSEN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS SECHER KNUDSEN / 17/11/2009 |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED CLAUS LONBORG MADSEN |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED DEREK CHARLES STONE |
| 22/07/0922 July 2009 | SECRETARY APPOINTED DAVID WILLIAM TUNLEY |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/09/043 September 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/12/022 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: G OFFICE CHANGED 11/11/98 MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PY |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/11/976 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: G OFFICE CHANGED 17/11/94 THE MANOR MANOR ROYAL CRAWLEY EST SUSSEX, RH10 2PY |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/11/932 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/09/9125 September 1991 | S252 DISP LAYING ACC 02/09/91 |
| 25/09/9125 September 1991 | S386 DISP APP AUDS 02/09/91 |
| 25/09/9125 September 1991 | S366A DISP HOLDING AGM 02/09/91 |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED KIEV LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 28/04/9128 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/04/9128 April 1991 | ADOPT MEM AND ARTS 19/04/91 |
| 28/04/9128 April 1991 | NC INC ALREADY ADJUSTED 19/04/91 |
| 28/04/9128 April 1991 | � NC 10000/650000 19/04/91 |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: G OFFICE CHANGED 28/04/91 OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 12/03/9112 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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