GE PROTIMETER LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 01/08/2019 |
09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS PETER BUDGE / 01/08/2019 |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY |
13/07/1813 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/07/1720 July 2017 | DIRECTOR APPOINTED AKHLESH PRASAD MATHUR |
20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN |
04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER |
22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/12/167 December 2016 | SOLVENCY STATEMENT DATED 05/12/16 |
07/12/167 December 2016 | REDUCE ISSUED CAPITAL 06/12/2016 |
07/12/167 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 1 |
07/12/167 December 2016 | STATEMENT BY DIRECTORS |
21/06/1621 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARLIN RISINGER |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWMAN |
01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/08/1422 August 2014 | AUDITOR'S RESIGNATION |
09/06/149 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
29/01/1429 January 2014 | SECTION 519 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
28/10/1328 October 2013 | DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE |
28/10/1328 October 2013 | DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013 |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 12/08/2013 |
21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013 |
21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013 |
21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013 |
13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
19/06/1319 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/06/1114 June 2011 | SECOND FILING WITH MUD 30/05/11 FOR FORM AR01 |
13/06/1113 June 2011 | VARYING SHARE RIGHTS AND NAMES |
13/06/1113 June 2011 | SUB-DIVISION 26/05/11 |
01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
17/05/1117 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
17/05/1117 May 2011 | ADOPT ARTICLES 11/05/2011 |
17/05/1117 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/05/1117 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 52687073.90 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/06/1028 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 01/10/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/11/0921 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
20/11/0920 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
24/06/0924 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
23/06/0923 June 2009 | DIRECTOR'S PARTICULARS MARLIN RISINGER |
23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 29/05/2009 |
07/04/097 April 2009 | DIRECTOR APPOINTED ANN ELIZABETH BRENNAN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/10/0820 October 2008 | DIRECTOR RESIGNED TIMOTHY POVALL |
20/10/0820 October 2008 | DIRECTOR RESIGNED ROGER OWEN |
20/10/0820 October 2008 | DIRECTOR RESIGNED ROMAIN VALLET |
20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROMAIN VALLET |
20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER OWEN |
20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY POVALL |
17/10/0817 October 2008 | DIRECTOR APPOINTED GILLIAN MAY WHEELER |
17/10/0817 October 2008 | DIRECTOR APPOINTED MARLIN RISINGER |
17/10/0817 October 2008 | DIRECTOR APPOINTED ZACHARY JOSEPH CITRON |
17/10/0817 October 2008 | DIRECTOR APPOINTED STEPHEN JOHN DWYER |
15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GE INFRASTRUCTURE SENSING FIR TREE LANE GROBY LEICESTER LE6 0FH |
15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM GE INFRASTRUCTURE SENSING FIR TREE LANE GROBY LEICESTER LE6 0FH |
04/06/084 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/06/0714 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: METER HOUSE FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE SL7 1LW |
03/08/063 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/07/0625 July 2006 | RETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS |
26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
26/04/0626 April 2006 | DIRECTOR RESIGNED |
26/04/0626 April 2006 | DIRECTOR RESIGNED |
26/04/0626 April 2006 | DIRECTOR RESIGNED |
24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/06/0514 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
16/02/0516 February 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
16/02/0516 February 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
16/02/0516 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
16/02/0516 February 2005 | REREG PLC-PRI 11/02/05 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/06/0411 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/06/0310 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | AUDITOR'S RESIGNATION |
26/06/0226 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
26/06/0226 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
15/04/0215 April 2002 | SECRETARY RESIGNED |
15/04/0215 April 2002 | DIRECTOR RESIGNED |
15/04/0215 April 2002 | DIRECTOR RESIGNED |
15/04/0215 April 2002 | DIRECTOR RESIGNED |
12/04/0212 April 2002 | COMPANY NAME CHANGED PROTIMETER PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 12/04/02; RESOLUTION PASSED ON 11/04/02 |
12/04/0212 April 2002 | COMPANY NAME CHANGED PROTIMETER PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 12/04/02 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL |
03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: G OFFICE CHANGED 03/07/01 SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL |
03/07/013 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
24/11/0024 November 2000 | SECRETARY RESIGNED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | LOCATION OF DEBENTURE REGISTER |
28/07/0028 July 2000 | LOCATION OF REGISTER OF MEMBERS |
28/07/0028 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ |
29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: G OFFICE CHANGED 29/06/00 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
23/11/9823 November 1998 | DIRECTOR RESIGNED |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9717 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
06/01/976 January 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/06/9625 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/06/9529 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/06/9422 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: FIELDHOUSE LANE, MARLOW, BUCKS SL7 1ZZ |
14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: G OFFICE CHANGED 14/07/93 FIELDHOUSE LANE, MARLOW, BUCKS SL7 1ZZ |
14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/06/9328 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9223 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
25/07/9125 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9116 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/10/9019 October 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
19/10/9019 October 1990 | LOCATION OF REGISTER OF MEMBERS |
11/09/9011 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/09/903 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
06/07/906 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
27/06/9027 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/07/895 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
20/06/8920 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
18/01/8918 January 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/10/8810 October 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
05/02/885 February 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS; AMEND |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
09/12/879 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
01/12/871 December 1987 | LOCATION OF REGISTER OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/12/861 December 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
29/08/8629 August 1986 | NEW DIRECTOR APPOINTED |
30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
24/07/8624 July 1986 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
03/07/863 July 1986 | DIRECTOR RESIGNED |
30/06/8530 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
30/06/8430 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
18/11/8318 November 1983 | ALTER MEM AND ARTS |
30/06/8330 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
30/06/8230 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
09/03/829 March 1982 | ANNUAL RETURN MADE UP TO 28/07/81 |
30/06/8130 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
30/06/8030 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
30/06/7930 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
30/06/7830 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
30/06/7730 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
30/06/7630 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
03/02/753 February 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/75 |
03/02/753 February 1975 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/75 |
18/03/7418 March 1974 | CERTIFICATE OF INCORPORATION |
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