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MISTRAS GROUP LIMITED

Company number 01761967

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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)
06 Jun 2011 CERTNM Company name changed physical acoustics LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-04-26
06 Jun 2011 CONNOT Change of name notice
28 May 2011 AD01 Registered office address changed from , Lake House Market Hill, Royston, Hertfordshire, SG8 9JN, United Kingdom on 28 May 2011
14 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
29 Sep 2010 AP01 Appointment of Mr Francis Joyce as a director
09 Sep 2010 TM01 Termination of appointment of Paul Peterik as a director
24 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Paul Peterik on 14 July 2010
23 Jul 2010 CH01 Director's details changed for Sotirios Vahaviolos on 14 July 2010
23 Jul 2010 CH01 Director's details changed for Jean Claude Lenain on 14 July 2010
23 Jul 2010 CH01 Director's details changed for Phillip Trevor Cole on 14 July 2010
23 Jul 2010 AD01 Registered office address changed from , Hardcastle Burton, Lake House, Market Hill, Royston 1 Herts, SG8 7AR on 23 July 2010
30 Sep 2009 AA Group of companies' accounts made up to 30 April 2009
16 Jul 2009 363a Return made up to 14/07/09; full list of members
16 Jul 2009 288a Director appointed mr paul peterik
13 May 2009 AUD Auditor's resignation
20 Oct 2008 AA Accounts for a small company made up to 30 April 2008
21 Jul 2008 363a Return made up to 14/07/08; full list of members
21 Jul 2008 288b Appointment terminated director robert carroll
20 Sep 2007 363s Return made up to 14/07/07; full list of members
20 Sep 2007 AA Accounts for a small company made up to 30 April 2007
19 Sep 2007 288b Director resigned
25 Apr 2007 AA Accounts for a small company made up to 30 April 2006
10 Aug 2006 363s Return made up to 14/07/06; full list of members
24 Feb 2006 AA Accounts for a small company made up to 30 April 2005