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RESEARCH INSTRUMENTS LIMITED

Company number 03419143

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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)
24 Dec 2015 MR04 Satisfaction of charge 1 in full
24 Dec 2015 MR04 Satisfaction of charge 2 in full
24 Dec 2015 MR04 Satisfaction of charge 034191430005 in full
24 Dec 2015 MR04 Satisfaction of charge 4 in full
22 Dec 2015 AA Full accounts made up to 31 March 2015
18 Dec 2015 AP01 Appointment of Mr Gregory Wayne Matz as a director on 17 December 2015
18 Dec 2015 AP01 Appointment of Alan Thompson Tucker as a director on 17 December 2015
18 Dec 2015 AP01 Appointment of Ms Carol Rose Kaufman as a director on 17 December 2015
18 Dec 2015 AP01 Appointment of Robert Dave Auerbach as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of David Truels Hansen as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Jeannett Hvidkjaer as a director on 17 December 2015
17 Dec 2015 TM01 Termination of appointment of William Richard Brown as a director on 17 December 2015
17 Dec 2015 TM01 Termination of appointment of Justin Charles Retallack as a director on 17 December 2015
08 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of building 03/12/2010
08 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Formation of joint venture in france 15/10/2009
08 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of building and bank funding 09/10/2013
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
17 Dec 2014 AA Accounts for a small company made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
31 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
17 Oct 2013 MR01 Registration of charge 034191430005, created on 17 October 2013
21 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
25 Jun 2012 CH03 Secretary's details changed for Mr David Charles Lansdowne on 25 June 2012