LIQUID METERING INSTRUMENTS LIMITED

Company number 03241209

Date	Type	Description	View / Download
29 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	(14 pages)
20 Jun 2018	AP03	Appointment of Mrs Michelle Kelly as a secretary on 20 June 2018	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	(13 pages)
02 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(9 pages)
19 Nov 2015	TM02	Termination of appointment of David Arthur Whitney as a secretary on 28 August 2015	(1 page)
02 Oct 2015	SH06	Cancellation of shares. Statement of capital on 27 August 2015 GBP 25,000	(4 pages)
02 Oct 2015	SH03	Purchase of own shares.	(3 pages)
17 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 31,250	(5 pages)
14 Jul 2015	TM01	Termination of appointment of David Arthur Whitney as a director on 7 July 2015	(1 page)
14 Jul 2015	ANNOTATION	Rectified Form TM02 was removed from the public register on 01/10/2015 as it was invalid or ineffective.
10 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages)
03 Oct 2014	SH06	Cancellation of shares. Statement of capital on 27 August 2014 GBP 31,250	(4 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Oct 2014	SH08	Change of share class name or designation	(2 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re sect 175(5)(a) CA2006 27/08/2014	(19 pages)
03 Oct 2014	SH03	Purchase of own shares.	(3 pages)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000	(6 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(9 pages)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 50,000	(6 pages)
24 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
30 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)
31 May 2012	AA	Total exemption full accounts made up to 29 February 2012	(15 pages)