- Company Overview for PSM INSTRUMENTATION LIMITED (01208673)
- Filing history for PSM INSTRUMENTATION LIMITED (01208673)
- People for PSM INSTRUMENTATION LIMITED (01208673)
- Charges for PSM INSTRUMENTATION LIMITED (01208673)
- More for PSM INSTRUMENTATION LIMITED (01208673)
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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20 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
04 Mar 2024 | PSC07 | Cessation of Psm Systems Limited as a person with significant control on 4 March 2024 | |
04 Mar 2024 | PSC02 | Notification of Alfa Laval Ab as a person with significant control on 4 March 2024 | |
18 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
25 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
13 Jun 2023 | AP03 | Appointment of Mr James Spenceley as a secretary on 12 June 2023 | |
03 Feb 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
15 Nov 2022 | MR04 | Satisfaction of charge 3 in full | |
07 Nov 2022 | RESOLUTIONS |
Resolutions
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18 Oct 2022 | SH19 |
Statement of capital on 18 October 2022
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18 Oct 2022 | CERT15 | Certificate of reduction of issued capital | |
18 Oct 2022 | OC138 | Reduction of iss capital and minute (oc) | |
27 Sep 2022 | RESOLUTIONS |
Resolutions
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20 Sep 2022 | RESOLUTIONS |
Resolutions
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12 Sep 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
09 Sep 2022 | AP01 | Appointment of Anne Britt Froeseth Isachsen as a director on 31 August 2022 | |
09 Sep 2022 | MA | Memorandum and Articles of Association | |
09 Sep 2022 | AP01 | Appointment of Mr John Rudolf Patrik Lindblad as a director on 31 August 2022 | |
09 Sep 2022 | TM01 | Termination of appointment of Magnus Wallin as a director on 31 August 2022 | |
09 Sep 2022 | TM01 | Termination of appointment of James David Spenceley as a director on 31 August 2022 | |
09 Sep 2022 | TM01 | Termination of appointment of Mark Vincent Jones as a director on 31 August 2022 | |
11 May 2022 | TM01 | Termination of appointment of John Christopher Bullivant as a director on 30 April 2022 | |
16 Feb 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
05 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
01 Oct 2021 | TM01 | Termination of appointment of Peter Cooper as a director on 30 September 2021 |