TEST & MEASUREMENT HIRE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | Statement of capital on 2025-05-12 |
| 17/04/2517 April 2025 | Resolutions |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 28/03/2428 March 2024 | Appointment of Mr Keith John Winstanley as a director on 2024-03-18 |
| 03/10/233 October 2023 | Termination of appointment of Neil Andrew Stothard as a director on 2023-09-30 |
| 20/09/2320 September 2023 | Appointment of Mrs Sarah Elizabeth Jones as a secretary on 2023-09-19 |
| 19/09/2319 September 2023 | Termination of appointment of Anna Catherine Bielby as a secretary on 2023-09-19 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 22/03/2322 March 2023 | Appointment of Anna Catherine Bielby as a secretary on 2023-01-01 |
| 22/03/2322 March 2023 | Appointment of Anna Catherine Bielby as a director on 2023-01-01 |
| 22/03/2322 March 2023 | Termination of appointment of Allison Margaret Bainbridge as a secretary on 2023-01-01 |
| 22/03/2322 March 2023 | Termination of appointment of Allison Margaret Bainbridge as a director on 2023-01-01 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 23/11/1523 November 2015 | ADOPT ARTICLES 02/11/2015 |
| 23/11/1523 November 2015 | RE DIVIDEND 02/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR NEIL ANDREW STOTHARD |
| 16/11/1516 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WILSON |
| 12/11/1512 November 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MRS ALLISON MARGARET BAINBRIDGE |
| 12/11/1512 November 2015 | SECRETARY APPOINTED ALLISON MARGARET BAINBRIDGE |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HURLEY |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRANNELL |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA HURLEY |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CH1 2DS |
| 30/10/1530 October 2015 | PREVSHO FROM 31/07/2015 TO 30/04/2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/10/1527 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 725000 |
| 21/10/1521 October 2015 | SECOND FILING WITH MUD 29/07/15 FOR FORM AR01 |
| 20/10/1520 October 2015 | SECOND FILING WITH MUD 29/07/14 FOR FORM AR01 |
| 28/08/1528 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086271890002 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086271890001 |
| 22/07/1522 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1522 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOW |
| 03/07/153 July 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 959998 |
| 03/07/153 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED TEST & MEASUREMENT HIRE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/12/13 |
| 17/09/1317 September 2013 | ARTICLES OF ASSOCIATION |
| 17/09/1317 September 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 960000 |
| 17/09/1317 September 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 490000 |
| 10/09/1310 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1310 September 2013 | CHANGE OF NAME 04/09/2013 |
| 07/09/137 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086271890002 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086271890001 |
| 29/07/1329 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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