CompaniesInTheUK

RADIOMETER LIMITED

Company number 02590624 ·

Active

122 filings

Date Filing
30 Mar 2026 Termination of appointment of Melanie Hammerschmidt-Broman as a director on 2026-03-26 · 1 page View document
30 Mar 2026 Appointment of Mr Daniel Roger Robertson as a director on 2026-03-26 · 2 pages View document
10 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
14 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
22 Sep 2024 Register inspection address has been changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Central Boulevard Shirley Solihull B90 8AJ · 1 page View document
23 Aug 2024 Appointment of Mr Christian Bernd Wagner as a director on 2024-08-13 · 2 pages View document
23 Aug 2024 Termination of appointment of Marianne Helstrup as a director on 2024-08-13 · 1 page View document
2 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
15 Jul 2023 Full accounts made up to 2022-12-31 · 30 pages View document
20 Mar 2023 Appointment of Ms Melanie Hammerschmidt-Broman as a director on 2023-03-14 · 2 pages View document
20 Mar 2023 Termination of appointment of Claus Loenborg Madsen as a director on 2023-03-14 · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
11 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
10 Dec 2021 Termination of appointment of Henrick Brandborg as a director on 2021-09-30 · 1 page View document
10 Dec 2021 Termination of appointment of Sandra Feilman as a director on 2021-11-01 · 1 page View document
10 Dec 2021 Appointment of Ms Marianne Helstrup as a director on 2021-11-01 · 2 pages View document
10 Dec 2021 Appointment of Mr Andrew James Masters as a director on 2021-11-01 · 2 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 30 pages View document
23 Mar 2015 DIRECTOR APPOINTED MR CLAUS LOENBORG MADSEN View document
2 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
2 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / LARS ANDERS WALLSETH / 24/10/2014 View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK STONE View document
20 Nov 2014 SAIL ADDRESS CHANGED FROM: · C/O DANAHER UK INDUSTRIES LTD · SUITE 31 THE QUADRANT · 99, PARKWAY AVENUE · SHEFFIELD · SOUTH YORKSHIRE · S9 4WG View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE BRINK View document
22 Aug 2013 DIRECTOR APPOINTED LARS ANDERS WALLSETH View document
31 Jan 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
14 Jan 2013 Annual return made up to 1 November 2012 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jul 2012 APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY View document
8 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Jan 2010 DIRECTOR APPOINTED ANNE METTE BRINK · 3 pages View document
11 Jan 2010 Annual return made up to 1 November 2009 with full list of shareholders View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CLAUS MADSEN View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN JARMAN View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PETER KURSTEIN-JENSEN View document
17 Nov 2009 SAIL ADDRESS CREATED View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LARS SECHER KNUDSEN / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRIK KURSTEIN-JENSEN / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN REES JARMAN / 17/11/2009 View document
17 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAUS LONBORG MADSEN / 17/11/2009 View document
17 Nov 2009 SAIL ADDRESS CHANGED FROM: C/O DANAHER UK INDUSTRIES LTD SUITE 31, THE QUADRANT 99, PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S26 3XY ENGLAND View document
24 Aug 2009 DIRECTOR APPOINTED CLAUS LONBORG MADSEN View document
25 Jul 2009 DIRECTOR APPOINTED DEREK CHARLES STONE View document
22 Jul 2009 SECRETARY APPOINTED DAVID WILLIAM TUNLEY View document
2 Jul 2009 APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED View document
4 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
5 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
24 May 2007 NEW DIRECTOR APPOINTED View document
24 May 2007 DIRECTOR RESIGNED View document
16 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
7 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
22 Oct 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
3 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
26 Mar 2004 DIRECTOR RESIGNED View document
14 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
14 Sep 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
2 Dec 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
19 Nov 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
21 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
12 Nov 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
16 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
24 May 2000 DIRECTOR RESIGNED View document
15 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
27 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
18 Nov 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View document
11 Nov 1998 REGISTERED OFFICE CHANGED ON 11/11/98 FROM: G OFFICE CHANGED 11/11/98 MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PY View document
28 Oct 1998 NEW DIRECTOR APPOINTED View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
6 Nov 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View document
15 Oct 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
9 Jan 1997 DIRECTOR RESIGNED View document
14 Nov 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS View document
10 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
6 Dec 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
31 Oct 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View document
27 Sep 1995 NEW DIRECTOR APPOINTED View document
24 Nov 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS View document
17 Nov 1994 REGISTERED OFFICE CHANGED ON 17/11/94 FROM: G OFFICE CHANGED 17/11/94 THE MANOR MANOR ROYAL CRAWLEY EST SUSSEX, RH10 2PY View document
4 Nov 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
12 Dec 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
2 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Nov 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View document
2 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1992 DIRECTOR RESIGNED View document
10 Nov 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS View document
10 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
26 Apr 1992 RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS View document
2 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
25 Sep 1991 S386 DISP APP AUDS 02/09/91 View document
25 Sep 1991 S252 DISP LAYING ACC 02/09/91 View document
25 Sep 1991 S366A DISP HOLDING AGM 02/09/91 View document
24 Jun 1991 NEW DIRECTOR APPOINTED View document
13 Jun 1991 NEW DIRECTOR APPOINTED View document
13 Jun 1991 NEW DIRECTOR APPOINTED View document
9 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 May 1991 NEW DIRECTOR APPOINTED View document
30 Apr 1991 COMPANY NAME CHANGED KIEV LIMITED CERTIFICATE ISSUED ON 01/05/91 View document
28 Apr 1991 NC INC ALREADY ADJUSTED 19/04/91 View document
28 Apr 1991 ADOPT MEM AND ARTS 19/04/91 View document
28 Apr 1991 REGISTERED OFFICE CHANGED ON 28/04/91 FROM: G OFFICE CHANGED 28/04/91 OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN View document
28 Apr 1991 � NC 10000/650000 19/04/91 View document
28 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
12 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document