AUSTECH INSTRUMENTS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | SECRETARY APPOINTED MR GARY MICHAEL HALL |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA ROBINSON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA ROBINSON |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM UNIT 10 FLANSHAW WAY WAKEFIELD WF2 9LP |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ROBINSON / 31/01/2016 |
| 16/02/1616 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ROBINSON / 31/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/02/1419 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFTON |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MRS JENNIFER BARBARA BOUCHER |
| 20/02/1320 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/02/1213 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/01/1121 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL EDWARD HOFTON / 21/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ROBINSON / 21/01/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATE, DIRECTOR GARY JAMES BOUCHER LOGGED FORM |
| 01/04/091 April 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARRY BOUCHER |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/06/0122 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 01/06/011 June 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | COMPANY NAME CHANGED AUSTECH INSTRUMENTS (UK) LIMITED CERTIFICATE ISSUED ON 17/10/00 |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NC INC ALREADY ADJUSTED 28/06/00 |
| 10/08/0010 August 2000 | � NC 100/1000 28/06/0 |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: ANSHAW WAY, WAKEFIELD, WF2 9LP |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED T. Q. HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/07/00 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS; AMEND |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: LIED HOUSE, DEWSBURY ROAD, OSSETT, WAKEFIELD WEST YORKSHIRE |
| 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 |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | SECRETARY RESIGNED |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/02/9125 February 1991 | SECRETARY RESIGNED |
| 15/02/9115 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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