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UK TEST INSTRUMENTS LIMITED

Company number 02529960

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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)
03 Jan 2018 PSC04 Change of details for Mr Steven Westbrook as a person with significant control on 31 July 2016
30 Sep 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
24 Aug 2017 PSC01 Notification of Steven Westbrook as a person with significant control on 31 July 2016
24 Aug 2017 PSC07 Cessation of Andrew John Podesta as a person with significant control on 31 July 2016
08 Jan 2017 AD01 Registered office address changed from Century Road High Carr Business Park Newcastle Staffordshire ST5 7UG to Votec House the Vo-Tec Centre, Hambridge Lane Newbury RG14 5TN on 8 January 2017
04 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
04 Jan 2017 CONNOT Change of name notice
02 Dec 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
08 Nov 2016 MR04 Satisfaction of charge 1 in full
08 Nov 2016 MR04 Satisfaction of charge 2 in full
24 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
24 Aug 2016 AP01 Appointment of Mr Steven Westbrook as a director on 31 July 2016
24 Aug 2016 TM01 Termination of appointment of Neil Timmins as a director on 31 July 2016
24 Aug 2016 TM01 Termination of appointment of Andrew John Podesta as a director on 31 July 2016
24 Aug 2016 TM02 Termination of appointment of Andrew John Podesta as a secretary on 31 July 2016
24 Aug 2016 AP01 Appointment of Mr Nigel John Palmer as a director on 31 July 2016
24 Aug 2016 AP03 Appointment of Mr Steven Westbrook as a secretary on 31 July 2016
22 Mar 2016 AA Full accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
02 Jun 2015 AA Full accounts made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 May 2014 AA Accounts made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
21 Aug 2013 CH01 Director's details changed for Andrew John Podesta on 3 July 2013