ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final account prior to dissolution in MVL (final account attached) |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 01/01/2018 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR PAUL MOORE |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MATTHEW PAUL SKINNER |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWIFT |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 23/03/1223 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | SOLVENCY STATEMENT DATED 26/09/11 |
| 07/10/117 October 2011 | CANCEL £157,352 STANDING TO THE CREDIT OF THE OTHER RESERVES ACCOUNT 27/09/2011 |
| 07/10/117 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 127133 |
| 07/10/117 October 2011 | STATEMENT BY DIRECTORS |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIRIE |
| 01/04/111 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SWIFT / 30/09/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1018 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM UNIT 19 & 20 WELLHEADS INDUSTRIAL CENTRE DYCE ABERDEEN AB21 7GJ SCOTLAND |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM ROWANLEA,16 ULUNDI ROAD JOHNSTONE RENFREWSHIRE PA5 8TE |
| 24/03/0924 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PIRIE / 27/05/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DEC MORT/CHARGE ***** |
| 09/10/079 October 2007 | DEC MORT/CHARGE ***** |
| 11/05/0711 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | £ IC 127843/106941 22/03/07 £ SR 20902@1=20902 |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/03/0412 March 2004 | DEC MORT/CHARGE ***** |
| 11/03/0411 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 25/11/0325 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 11/09/0311 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/09/039 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 46 EASTMUIR STREET GLASGOW G32 0HS |
| 09/07/039 July 2003 | DEC MORT/CHARGE ***** |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/03/0220 March 2002 | RECLASS OF SHARES 22/02/02 |
| 20/03/0220 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0220 March 2002 | £ NC 1000000/1009485 22/0 |
| 20/03/0220 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | £ IC 175000/138550 27/02/02 £ SR 36450@1=36450 |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ALTER MEM AND ARTS 26/08/98 |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 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 |
| 23/12/9423 December 1994 | REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 50 EASTMUIR STREET GLASGOW G32 0HS |
| 07/12/947 December 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 01/12/941 December 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 22/11/9422 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | SECRETARY RESIGNED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/927 July 1992 | REGISTERED OFFICE CHANGED ON 07/07/92 FROM: 95 BOTHWELL STREET GLASGOW STRATHCLYDE G2 7JH |
| 07/07/927 July 1992 | DIRS AUTHOR/D 18/06/92 |
| 07/07/927 July 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/06/929 June 1992 | COMPANY NAME CHANGED CALIBRATION EMIS LIMITED CERTIFICATE ISSUED ON 10/06/92 |
| 16/03/9216 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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