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RADIOMETER LIMITED

Company number 02590624

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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)
16 Oct 2017 TM01 Termination of appointment of Lars Secher Knudsen as a director on 13 October 2017
16 Oct 2017 AP01 Appointment of Mr Henrick Brandborg as a director on 13 October 2017
26 Jul 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Nov 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 650,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AP01 Appointment of Mr Claus Loenborg Madsen as a director on 11 March 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 650,000
02 Feb 2015 CH01 Director's details changed for Lars Anders Wallseth on 24 October 2014
20 Nov 2014 AD02 Register inspection address has been changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99, Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
20 Nov 2014 TM01 Termination of appointment of Derek Charles Stone as a director on 24 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 650,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 TM01 Termination of appointment of Anne Brink as a director
22 Aug 2013 AP01 Appointment of Lars Anders Wallseth as a director
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Jan 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM02 Termination of appointment of David Tunley as a secretary
08 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009