- Company Overview for UK TEST INSTRUMENTS LIMITED (02529960)
- Filing history for UK TEST INSTRUMENTS LIMITED (02529960)
- People for UK TEST INSTRUMENTS LIMITED (02529960)
- Charges for UK TEST INSTRUMENTS LIMITED (02529960)
- More for UK TEST INSTRUMENTS LIMITED (02529960)
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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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
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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
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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
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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
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21 Aug 2013 | CH01 | Director's details changed for Andrew John Podesta on 3 July 2013 |