- Company Overview for EDINBURGH INSTRUMENTS LIMITED (00962331)
- Filing history for EDINBURGH INSTRUMENTS LIMITED (00962331)
- People for EDINBURGH INSTRUMENTS LIMITED (00962331)
- Charges for EDINBURGH INSTRUMENTS LIMITED (00962331)
- More for EDINBURGH INSTRUMENTS LIMITED (00962331)
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) |
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07 Nov 2012 | CAP-SS | Solvency statement dated 18/10/12 | |
07 Nov 2012 | RESOLUTIONS |
Resolutions
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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 |