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PROCESS SENSING TECHNOLOGIES (PST UK) LIMITED

Company number 02281589

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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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 1	View PDF Statement of capital on 17 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2023	CAP-SS	Solvency Statement dated 16/11/23	View PDF Solvency Statement dated 16/11/23 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	PSC07	Cessation of Rotronic Ag as a person with significant control on 1 July 2023	View PDF Cessation of Rotronic Ag as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC02	Notification of Michell Instruments Ltd as a person with significant control on 1 July 2023	View PDF Notification of Michell Instruments Ltd as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	MR04	Satisfaction of charge 022815890001 in full	View PDF Satisfaction of charge 022815890001 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	CH01	Director's details changed for Mr Richard Michael Gee on 21 November 2022	View PDF Director's details changed for Mr Richard Michael Gee on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CERTNM	Company name changed rotronic instruments (uk) LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-25	View PDF Company name changed rotronic instruments (uk) LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-25 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
22 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
19 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 24/03/2021	View PDF Resolutions RES13 ‐ Share purchase agreement 24/03/2021 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities/intercreditor agreement 24/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities/intercreditor agreement 24/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	MR01	Registration of charge 022815890001, created on 25 March 2021	View PDF Registration of charge 022815890001, created on 25 March 2021 - link opens in a new window - 18 pages (18 pages)

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