PULSAR PROCESS MEASUREMENT LIMITED

Company number 03345604

Date	Type	Description	View / Download
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(21 pages)
02 Dec 2019	TM01	Termination of appointment of Keith Victor Beard as a director on 23 October 2019	(1 page)
07 Aug 2019	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 7 August 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of William Edgar Roller as a director on 23 April 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Michael Phillip Santoni as a director on 23 April 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Jeffery Allen Deplanty as a director on 23 April 2019	(1 page)
16 Jul 2019	AP01	Appointment of Dennis Tichio as a director on 2 May 2019	(2 pages)
16 Jul 2019	AP01	Appointment of John Norris as a director on 2 May 2019	(2 pages)
12 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
12 Jul 2019	AP03	Appointment of Ms Shawn Spain as a secretary on 12 June 2019	(2 pages)
08 Jul 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 8 July 2019	(1 page)
02 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 Apr 2019	MR04	Satisfaction of charge 033456040003 in full	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(5 pages)
17 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
16 Apr 2019	PSC07	Cessation of Vavassor Ltd as a person with significant control on 6 April 2016	(1 page)
16 Apr 2019	PSC07	Cessation of Paul Lewis as a person with significant control on 13 December 2018	(1 page)
16 Apr 2019	PSC07	Cessation of Nicholas Michael Foss as a person with significant control on 13 December 2018	(1 page)
16 Apr 2019	PSC07	Cessation of Keith Donald Flint as a person with significant control on 13 December 2018	(1 page)
31 Jan 2019	MR01	Registration of charge 033456040003, created on 25 January 2019	(87 pages)
23 Jan 2019	AD01	Registered office address changed from Cardinal Building Enigma Commercial Centre Sandys Road Malvern Worcestershire WR14 1JJ to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 23 January 2019	(1 page)
23 Jan 2019	AP04	Appointment of Jordan Cosec Limited as a secretary on 17 January 2019	(2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Jan 2019	CC04	Statement of company's objects	(2 pages)
08 Jan 2019	PSC02	Notification of Vavassor Limited as a person with significant control on 6 April 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next