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GE PROTIMETER LIMITED

Company number 01163439

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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)
21 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 52,687,073.9	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 52,687,073.9 - link opens in a new window - 9 pages (9 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
27 Nov 2015	TM01	Termination of appointment of Anthony Stephen Bowman as a director on 16 November 2015	View PDF Termination of appointment of Anthony Stephen Bowman as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	TM01	Termination of appointment of Marlin Risinger as a director on 16 November 2015	View PDF Termination of appointment of Marlin Risinger as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 52,687,073.9	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 52,687,073.9 - link opens in a new window - 11 pages (11 pages)
22 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
09 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 52,687,073.9	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 52,687,073.9 - link opens in a new window - 11 pages (11 pages)
29 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Andrew Thomas Peter Budge as a director	View PDF Appointment of Andrew Thomas Peter Budge as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Anthony Stephen Bowman as a director	View PDF Appointment of Anthony Stephen Bowman as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	CH01	Director's details changed for Gillian May Wheeler on 12 August 2013	View PDF Director's details changed for Gillian May Wheeler on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	CH01	Director's details changed for Marlin Risinger on 12 August 2013	View PDF Director's details changed for Marlin Risinger on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Stephen John Dwyer on 12 August 2013	View PDF Director's details changed for Mr Stephen John Dwyer on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Zachary Joseph Citron on 12 August 2013	View PDF Director's details changed for Zachary Joseph Citron on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Ann Elizabeth Brennan on 12 August 2013	View PDF Director's details changed for Ann Elizabeth Brennan on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
19 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 May 2011 - link opens in a new window - 19 pages (19 pages)
13 Jun 2011	SH02	Sub-division of shares on 26 May 2011	View PDF Sub-division of shares on 26 May 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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