MEASUREMENT TECHNOLOGY LIMITED

Company number 01012778

Date	Type	Description	View / Download
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(7 pages)
22 May 2013	TM01	Termination of appointment of Terrance Helz as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Ian Thompson as a director	(2 pages)
22 May 2013	TM02	Termination of appointment of Terrance Helz as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(7 pages)
13 Jan 2011	AUD	Auditor's resignation	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Marquis Prentice as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(7 pages)
10 Jun 2010	CH01	Director's details changed for Marquis Dorean Prentice on 18 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Jonathan Nigel Malins on 18 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for David Denton on 18 May 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
06 Oct 2009	TM01	Termination of appointment of Kathryn Edwards as a director	(1 page)
01 Jun 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from power court luton LU1 3JJ	(1 page)
17 Feb 2009	288a	Director appointed mr terrance valine helz	(1 page)
17 Feb 2009	288a	Director appointed mr peter willis maxwell	(1 page)
17 Feb 2009	288a	Secretary appointed mr terrance valine helz	(1 page)