Advanced company searchLink opens in new window

RADIOMETER LIMITED

Company number 02590624

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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