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EDINBURGH INSTRUMENTS LIMITED

Company number 00962331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2012 CAP-SS Solvency statement dated 18/10/12
07 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cap red reserve 18/10/2012
04 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
21 May 2012 CH03 Secretary's details changed for Gerald Gilligan on 21 May 2012
15 May 2012 AD01 Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 15 May 2012
03 Apr 2012 AP01 Appointment of Dr Frederick Alexander Bruce Shepherd as a director
13 Dec 2011 AA Accounts for a small company made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of Malcolm Peaker as a director
20 Jan 2011 AP01 Appointment of Mr Chanchal Singh as a director
20 Jan 2011 TM01 Termination of appointment of John Griffiths as a director
15 Dec 2010 AA Accounts for a small company made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
06 Jul 2010 AP01 Appointment of Mr Alan Kennedy Faichney as a director
04 Feb 2010 AP01 Appointment of Dr Richard Benson Dennis as a director
04 Feb 2010 AP01 Appointment of Mrs Mary Jane Brouwers as a director
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
11 Dec 2009 TM01 Termination of appointment of Jason Keddie as a director
11 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Professor Stanley Desmond Smith on 6 November 2009
11 Nov 2009 CH01 Director's details changed for Professor Malcolm Peaker on 6 November 2009
11 Nov 2009 CH01 Director's details changed for John Hugh Griffiths on 6 November 2009
11 Nov 2009 CH01 Director's details changed for Gordon William Clephane on 6 November 2009
11 Nov 2009 CH01 Director's details changed for Gillian Anne Smith on 6 November 2009
11 Nov 2008 363a Return made up to 06/11/08; full list of members