TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED
Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
25/07/2325 July 2023 | Full accounts made up to 2023-01-01 |
03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
16/09/2216 September 2022 | Full accounts made up to 2022-01-02 |
07/04/227 April 2022 | Notification of Rhombi Holdings Limited as a person with significant control on 2021-03-11 |
07/04/227 April 2022 | Confirmation statement made on 2022-04-03 with updates |
07/04/227 April 2022 | Cessation of Gmi Group Holdings Limited as a person with significant control on 2021-03-11 |
19/11/2119 November 2021 | Termination of appointment of Stephen Devita as a director on 2021-11-12 |
19/11/2119 November 2021 | Appointment of Mr Thibault Guy Fourlegnie as a director on 2021-11-19 |
05/10/215 October 2021 | Full accounts made up to 2021-01-03 |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
20/01/2020 January 2020 | COMPANY NAME CHANGED GAS MEASUREMENT INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 20/01/20 |
14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/08/196 August 2019 | DIRECTOR APPOINTED MS CYNTHIA YUSON BELAK |
02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN |
02/08/192 August 2019 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY IAN BROWN |
02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY |
02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MALIK |
02/08/192 August 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT |
02/08/192 August 2019 | DIRECTOR APPOINTED MR STEPHEN DEVITA |
26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 20/05/2019 |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 12/10/2018 |
15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 14/09/2018 |
18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMLA SEMERCIYAN / 17/07/2018 |
03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
22/05/1822 May 2018 | DIRECTOR APPOINTED SIMLA SEMERCIYAN |
16/05/1816 May 2018 | SECRETARY APPOINTED MR IAN RICHARD BROWN |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID JUBB |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
29/11/1729 November 2017 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
06/10/176 October 2017 | SECRETARY APPOINTED MR DAVID ANTHONY JUBB |
06/10/176 October 2017 | DIRECTOR APPOINTED MR DAVID JAMES ASHLEY |
06/10/176 October 2017 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS |
05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHIESER |
05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY LERNER |
05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK AYRE |
05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY PETER SCHIESER |
05/10/175 October 2017 | DIRECTOR APPOINTED MR MOHAMMAD IRFAN MALIK |
14/09/1714 September 2017 | DIRECTOR APPOINTED MR MARK AYRE |
13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LERNER / 30/06/2017 |
24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HUNTER / 30/06/2017 |
21/07/1721 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 |
21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
06/09/166 September 2016 | FIRST GAZETTE |
21/04/1621 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS |
17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW BOWIE |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNY |
16/12/1516 December 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/04/1530 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0250200010 |
19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0250200009 |
04/03/154 March 2015 | DIRECTOR APPOINTED PAUL ANDREW BENNY |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JESSE FELDMAN |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARKIN |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LIZETTE PEREZ-DEISBOECK |
04/03/154 March 2015 | SECRETARY APPOINTED PETER SCHIESER |
04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HUNTER |
04/03/154 March 2015 | DIRECTOR APPOINTED PETER SCHIESER |
04/03/154 March 2015 | DIRECTOR APPOINTED BARRY LERNER |
20/02/1520 February 2015 | SECOND FILING WITH MUD 03/04/14 FOR FORM AR01 |
23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/07/141 July 2014 | AUDITOR'S RESIGNATION |
03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
15/11/1315 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
15/11/1315 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0250200009 |
15/11/1315 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0250200010 |
07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0250200009 |
29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGREGOR |
07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/05/1317 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STUART HUNTER / 01/10/2012 |
17/05/1317 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HUNTER / 01/10/2012 |
15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
04/01/134 January 2013 | ALTER ARTICLES 17/10/2012 |
04/01/134 January 2013 | ARTICLES OF ASSOCIATION |
06/11/126 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
29/10/1229 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RENNIE |
20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGUIRE |
02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/04/1217 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
29/11/1129 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
09/09/119 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
22/08/1122 August 2011 | DIRECTOR APPOINTED PETER MCGUIRE |
22/08/1122 August 2011 | DIRECTOR APPOINTED LIZETTE MARIE PEREZ-DEISBOECK |
22/08/1122 August 2011 | DIRECTOR APPOINTED JESSE FELDMAN |
22/08/1122 August 2011 | DIRECTOR APPOINTED ADAM MARKIN |
19/07/1119 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/05/116 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/04/1029 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/04/0928 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK MANSON |
29/01/0929 January 2009 | ADOPT ARTICLES 22/01/2009 |
29/01/0929 January 2009 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
16/12/0816 December 2008 | DIRECTOR APPOINTED MR MARK STEPHEN ROBINSON |
06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/04/0825 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
10/12/0710 December 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
09/05/069 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/10/056 October 2005 | DIRECTOR RESIGNED |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
06/07/056 July 2005 | DIRECTOR RESIGNED |
29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/04/0529 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/05/044 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/04/0317 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/04/0219 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/04/0120 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/04/0111 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
07/06/007 June 2000 | DIRECTOR RESIGNED |
18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/04/0012 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/09/9915 September 1999 | DIRECTOR RESIGNED |
15/04/9915 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/04/9824 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
24/04/9824 April 1998 | DIRECTOR RESIGNED |
24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/05/9731 May 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
03/09/963 September 1996 | SECRETARY RESIGNED |
27/08/9627 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/04/9618 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
04/09/954 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
16/05/9516 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/04/955 April 1995 | DIRECTOR RESIGNED |
05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
31/03/9531 March 1995 | DIVIDEND DECLARATION 24/03/95 |
30/03/9530 March 1995 | ALTER MEM AND ARTS 24/03/95 |
28/03/9528 March 1995 | DIRECTOR RESIGNED |
28/03/9528 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/03/9528 March 1995 | DIRECTOR RESIGNED |
28/03/9528 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/03/9528 March 1995 | DIRECTOR RESIGNED |
28/03/9528 March 1995 | DIRECTOR RESIGNED |
01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9519 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | NC INC ALREADY ADJUSTED 08/03/90 |
19/01/9519 January 1995 | NC INC ALREADY ADJUSTED 03/04/90 08/03/90 |
19/01/9519 January 1995 | ADOPT MEM AND ARTS 03/07/90 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
04/05/944 May 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
18/03/9418 March 1994 | £ IC 22250/21250 08/03/94 £ SR 1000@1=1000 |
18/03/9418 March 1994 | £ IC 21250/20250 08/03/94 £ SR 1000@1=1000 |
18/03/9418 March 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/03/94 |
16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
01/09/931 September 1993 | DIRECTOR RESIGNED |
02/07/932 July 1993 | £ IC 22500/22250 15/06/93 £ SR 250@1=250 |
22/06/9322 June 1993 | £ IC 22750/22500 15/06/93 £ SR 250@1=250 |
22/06/9322 June 1993 | APPROVAL OF CONTRACT 14/06/93 |
19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
19/04/9319 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
28/09/9228 September 1992 | £ IC 23800/22750 14/09/92 £ SR 1050@1=1050 |
22/09/9222 September 1992 | NC DEC ALREADY ADJUSTED 14/09/92 |
22/09/9222 September 1992 | APPROVE AGREEMENT 14/09/92 |
15/05/9215 May 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 |
06/01/926 January 1992 | DIRECTOR RESIGNED |
13/06/9113 June 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
29/06/9029 June 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/05/9031 May 1990 | PARTIC OF MORT/CHARGE 5854 |
29/12/8929 December 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/04/891 April 1989 | AGREE 1200 @ £1 ORD |
01/04/891 April 1989 | G169 1200 @ £1 ORD 140389 |
29/03/8929 March 1989 | ADOPT MEM AND ARTS 140389 |
21/12/8821 December 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
29/09/8729 September 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
27/11/8627 November 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
04/12/804 December 1980 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/01/7114 January 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/71 |
04/02/474 February 1947 | CERTIFICATE OF INCORPORATION |
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