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INFRAMETRICS INFRARED SYSTEMS LIMITED

Company number 03069623

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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)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 - link opens in a new window - 7 pages (7 pages)
15 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
13 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	CH01	Director's details changed for Anfrew Carleton Teich on 22 June 2012	View PDF Director's details changed for Anfrew Carleton Teich on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP01	Appointment of Anfrew Carleton Teich as a director	View PDF Appointment of Anfrew Carleton Teich as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of William Witbeck Davis as a director	View PDF Appointment of William Witbeck Davis as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Anthony Leslie Trunzo as a director	View PDF Appointment of Anthony Leslie Trunzo as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Thomas Aquinas Surran as a director	View PDF Appointment of Thomas Aquinas Surran as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	TM01	Termination of appointment of William Sundermeier as a director	View PDF Termination of appointment of William Sundermeier as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM01	Termination of appointment of Ulf Dahlberg as a director	View PDF Termination of appointment of Ulf Dahlberg as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 4,729,531.00	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 4,729,531.00 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Nov 2011	TM01	Termination of appointment of Andrew Phillips as a director	View PDF Termination of appointment of Andrew Phillips as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AP01	Appointment of Ulf Birger Raine Dahlberg as a director	View PDF Appointment of Ulf Birger Raine Dahlberg as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AP01	Appointment of William Arnold Sundermeier as a director	View PDF Appointment of William Arnold Sundermeier as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AP01	Appointment of Andrew Peter Hilner Phillips as a director	View PDF Appointment of Andrew Peter Hilner Phillips as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	TM01	Termination of appointment of Anders Stensson as a director	View PDF Termination of appointment of Anders Stensson as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	TM01	Termination of appointment of Arne Almerfors as a director	View PDF Termination of appointment of Arne Almerfors as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	CH01	Director's details changed for Anders Carl Henrik Stensson on 19 June 2010	View PDF Director's details changed for Anders Carl Henrik Stensson on 19 June 2010 - link opens in a new window - 2 pages (2 pages)

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