FIELD MEASUREMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILKINS |
07/07/167 July 2016 | DIRECTOR APPOINTED MR LESLIE ROY SHARP |
07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER WILKINS |
25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY CAIRNS |
25/08/1525 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
17/09/1317 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD COWAN |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY COWAN / 12/09/2012 |
11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CAIRNS / 12/09/2012 |
11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 12/09/2012 |
11/10/1211 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 12/09/2012 |
31/08/1231 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
22/08/1122 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
23/08/1023 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
27/08/0927 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
07/11/087 November 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
14/11/0714 November 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX |
09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1LA |
21/09/0621 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
08/08/058 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
13/12/0413 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
21/10/0421 October 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
03/09/043 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
29/08/0329 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/08/0329 August 2003 | SECRETARY RESIGNED |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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