FIELD MEASUREMENT SERVICES LIMITED

Company Documents

DateDescription
01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER WILKINS

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07/07/167 July 2016 DIRECTOR APPOINTED MR LESLIE ROY SHARP

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07/07/167 July 2016 APPOINTMENT TERMINATED, SECRETARY ROGER WILKINS

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
1 HIGH STREET
THATCHAM
BERKSHIRE
RG19 3JG

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR TERRY CAIRNS

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25/08/1525 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/08/1413 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/09/1317 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR GERALD COWAN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY COWAN / 12/09/2012

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CAIRNS / 12/09/2012

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 12/09/2012

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11/10/1211 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 12/09/2012

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31/08/1231 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/08/1122 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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10/06/1110 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/08/1023 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/08/0927 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/11/0714 November 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1LA

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21/09/0621 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/10/0421 October 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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03/09/043 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 SECRETARY RESIGNED

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29/08/0329 August 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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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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