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PSM INSTRUMENTATION LIMITED

Company number 01208673

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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)
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 600
28 Jan 2015 TM01 Termination of appointment of Geoffrey Frank Taylor as a director on 31 December 2014
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 600
22 Aug 2013 MR01 Registration of charge 012086730007
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jan 2013 AP01 Appointment of John Bullivant as a director
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Nov 2012 MEM/ARTS Memorandum and Articles of Association
27 Nov 2012 SH06 Cancellation of shares. Statement of capital on 27 November 2012
  • GBP 600
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2012 SH03 Purchase of own shares.
12 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Geoffrey Frank Taylor on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Mark Vincent Jones on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Peter Cooper on 31 December 2009