GE PROTIMETER LIMITED



Company Documents

DateDescription
31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 01/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS PETER BUDGE / 01/08/2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY

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13/07/1813 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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20/07/1720 July 2017 DIRECTOR APPOINTED AKHLESH PRASAD MATHUR

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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07/12/167 December 2016 SOLVENCY STATEMENT DATED 05/12/16

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07/12/167 December 2016 REDUCE ISSUED CAPITAL 06/12/2016

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 1

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07/12/167 December 2016 STATEMENT BY DIRECTORS

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21/06/1621 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARLIN RISINGER

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWMAN

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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22/08/1422 August 2014 AUDITOR'S RESIGNATION

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09/06/149 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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29/01/1429 January 2014 SECTION 519

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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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

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28/10/1328 October 2013 DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE

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28/10/1328 October 2013 DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 12/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013

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13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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19/06/1319 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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14/06/1114 June 2011 SECOND FILING WITH MUD 30/05/11 FOR FORM AR01

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13/06/1113 June 2011 VARYING SHARE RIGHTS AND NAMES

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13/06/1113 June 2011 SUB-DIVISION 26/05/11

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01/06/111 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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17/05/1117 May 2011 STATEMENT OF COMPANY'S OBJECTS

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17/05/1117 May 2011 ADOPT ARTICLES 11/05/2011

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17/05/1117 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/1117 May 2011 11/05/11 STATEMENT OF CAPITAL GBP 52687073.90

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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28/06/1028 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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21/11/0921 November 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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20/11/0920 November 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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24/06/0924 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR'S PARTICULARS MARLIN RISINGER

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 29/05/2009

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07/04/097 April 2009 DIRECTOR APPOINTED ANN ELIZABETH BRENNAN

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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20/10/0820 October 2008 DIRECTOR RESIGNED TIMOTHY POVALL

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20/10/0820 October 2008 DIRECTOR RESIGNED ROGER OWEN

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20/10/0820 October 2008 DIRECTOR RESIGNED ROMAIN VALLET

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR ROMAIN VALLET

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR ROGER OWEN

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY POVALL

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17/10/0817 October 2008 DIRECTOR APPOINTED GILLIAN MAY WHEELER

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17/10/0817 October 2008 DIRECTOR APPOINTED MARLIN RISINGER

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17/10/0817 October 2008 DIRECTOR APPOINTED ZACHARY JOSEPH CITRON

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17/10/0817 October 2008 DIRECTOR APPOINTED STEPHEN JOHN DWYER

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GE INFRASTRUCTURE SENSING FIR TREE LANE GROBY LEICESTER LE6 0FH

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM GE INFRASTRUCTURE SENSING FIR TREE LANE GROBY LEICESTER LE6 0FH

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04/06/084 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/06/0714 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 LOCATION OF REGISTER OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: METER HOUSE FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE SL7 1LW

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03/08/063 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0625 July 2006 RETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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14/06/0514 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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16/02/0516 February 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/02/0516 February 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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16/02/0516 February 2005 REREG PLC-PRI 11/02/05

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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11/06/0411 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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10/06/0310 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 AUDITOR'S RESIGNATION

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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

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26/06/0226 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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15/04/0215 April 2002 SECRETARY RESIGNED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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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

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12/04/0212 April 2002 COMPANY NAME CHANGED PROTIMETER PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 12/04/02

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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10/09/0110 September 2001 SECRETARY'S PARTICULARS CHANGED

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL

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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

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03/07/013 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 LOCATION OF DEBENTURE REGISTER

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28/07/0028 July 2000 LOCATION OF REGISTER OF MEMBERS

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28/07/0028 July 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ

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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

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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28/06/9928 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 DIRECTOR RESIGNED

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 SECRETARY'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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17/07/9717 July 1997 DIRECTOR'S PARTICULARS CHANGED

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17/07/9717 July 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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20/06/9720 June 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 DIRECTOR RESIGNED

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06/01/976 January 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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25/06/9625 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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03/08/953 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9529 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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19/07/9419 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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28/10/9328 October 1993 DIRECTOR'S PARTICULARS CHANGED

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14/07/9314 July 1993 REGISTERED OFFICE CHANGED ON 14/07/93 FROM: FIELDHOUSE LANE, MARLOW, BUCKS SL7 1ZZ

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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

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14/07/9314 July 1993 DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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20/05/9320 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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04/09/924 September 1992 DIRECTOR'S PARTICULARS CHANGED

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21/07/9221 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/06/9224 June 1992 DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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25/07/9125 July 1991 DIRECTOR'S PARTICULARS CHANGED

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16/06/9116 June 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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19/10/9019 October 1990 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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19/10/9019 October 1990 LOCATION OF REGISTER OF MEMBERS

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11/09/9011 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/903 September 1990 DIRECTOR'S PARTICULARS CHANGED

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06/07/906 July 1990 DIRECTOR'S PARTICULARS CHANGED

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27/06/9027 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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29/01/9029 January 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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05/07/895 July 1989 DIRECTOR'S PARTICULARS CHANGED

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20/06/8920 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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10/10/8810 October 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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05/02/885 February 1988 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS; AMEND

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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09/12/879 December 1987 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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01/12/871 December 1987 LOCATION OF REGISTER OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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01/12/861 December 1986 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS

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29/08/8629 August 1986 NEW DIRECTOR APPOINTED

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30/07/8630 July 1986 RETURN OF ALLOTMENTS

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24/07/8624 July 1986 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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03/07/863 July 1986 DIRECTOR RESIGNED

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30/06/8530 June 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/85

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30/06/8430 June 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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18/11/8318 November 1983 ALTER MEM AND ARTS

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30/06/8330 June 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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30/06/8230 June 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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09/03/829 March 1982 ANNUAL RETURN MADE UP TO 28/07/81

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30/06/8130 June 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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30/06/8030 June 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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30/06/7930 June 1979 ANNUAL ACCOUNTS MADE UP DATE 30/06/79

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30/06/7830 June 1978 ANNUAL ACCOUNTS MADE UP DATE 30/06/78

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30/06/7730 June 1977 ANNUAL ACCOUNTS MADE UP DATE 30/06/77

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30/06/7630 June 1976 ANNUAL ACCOUNTS MADE UP DATE 30/06/76

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03/02/753 February 1975 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/75

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03/02/753 February 1975 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/75

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18/03/7418 March 1974 CERTIFICATE OF INCORPORATION

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