VIBRO-METER LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 17/03/2517 March 2025 | Termination of appointment of James Alan David Elsey as a director on 2024-12-18 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/12/249 December 2024 | Appointment of Robert David Parker as a director on 2024-10-18 |
| 28/08/2428 August 2024 | Change of details for Meggitt International Limited as a person with significant control on 2020-04-01 |
| 28/08/2428 August 2024 | Change of details for Meggitt International Limited as a person with significant control on 2016-04-06 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/05/2430 May 2024 | Second filing for the appointment of Jennifer Jane Rosemary Weir as a director |
| 08/05/248 May 2024 | Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 |
| 08/05/248 May 2024 | Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 16/05/2316 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 2023-05-11 |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 22/09/2222 September 2022 | Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12 |
| 22/09/2222 September 2022 | Appointment of Mr James Alan David Elsey as a director on 2022-09-12 |
| 22/09/2222 September 2022 | Termination of appointment of Katie Lewis as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Marina Louise Thomas as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/01/2016 |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MRS KATIE LEWIS |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MEGGITT SA / 07/08/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR DEREK JOHN O'NEILL |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | COMPANY BUSINESS SECTION 175 31/10/2008 |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | S366A DISP HOLDING AGM 08/06/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: BRAMHALL TECHNOLOGY PARK PEPPER ROAD HAZEL GROVE STOCKPORT, CHESHIRE SK7 5BW |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | £ NC 20000/400000 22/12 |
| 02/03/942 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5ZZ |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/11/8621 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/08/868 August 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
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