- Company Overview for RADIOMETER LIMITED (02590624)
- Filing history for RADIOMETER LIMITED (02590624)
- People for RADIOMETER LIMITED (02590624)
- More for RADIOMETER LIMITED (02590624)
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) |
---|---|---|---|
18 Jan 2010 | AP01 | Appointment of Anne Mette Brink as a director | |
11 Jan 2010 | TM01 | Termination of appointment of Claus Madsen as a director | |
11 Jan 2010 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
08 Dec 2009 | TM01 | Termination of appointment of Alan Jarman as a director | |
08 Dec 2009 | TM01 | Termination of appointment of Peter Kurstein-Jensen as a director | |
17 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
17 Nov 2009 | AD02 | Register inspection address has been changed from C/O Danaher Uk Industries Ltd Suite 31, the Quadrant 99, Parkway Avenue Sheffield South Yorkshire S26 3XY England | |
17 Nov 2009 | CH01 | Director's details changed for Lars Secher Knudsen on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Peter Henrik Kurstein-Jensen on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Claus Lonborg Madsen on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Alan Rees Jarman on 17 November 2009 | |
17 Nov 2009 | AD02 | Register inspection address has been changed | |
24 Aug 2009 | 288a | Director appointed claus lonborg madsen | |
25 Jul 2009 | 288a | Director appointed derek charles stone | |
22 Jul 2009 | 288a | Secretary appointed david william tunley | |
02 Jul 2009 | 288b | Appointment terminated secretary hp secretarial services LIMITED | |
04 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
05 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
24 May 2007 | 288b | Director resigned | |
24 May 2007 | 288a | New director appointed | |
16 May 2007 | AA | Full accounts made up to 31 December 2006 | |
07 Nov 2006 | 363a | Return made up to 01/11/06; full list of members | |
07 Nov 2006 | 288c | Director's particulars changed |