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INFLUX MEASUREMENTS LIMITED

Company number 03636204

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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)
22 Dec 2017 SH06 Cancellation of shares. Statement of capital on 27 November 2017
  • GBP 6,778
22 Dec 2017 SH06 Cancellation of shares. Statement of capital on 27 November 2017
  • GBP 6,778
22 Dec 2017 SH06 Cancellation of shares. Statement of capital on 27 November 2017
  • GBP 6,778
22 Dec 2017 SH03 Purchase of own shares.
22 Dec 2017 SH03 Purchase of own shares.
22 Dec 2017 SH03 Purchase of own shares.
19 Dec 2017 AP01 Appointment of Carla Louise Towner Parri as a director on 28 November 2017
19 Dec 2017 TM01 Termination of appointment of Kenneth Edward Nash as a director on 28 November 2017
19 Dec 2017 TM01 Termination of appointment of Malcolm Paul Bennett as a director on 28 November 2017
18 Dec 2017 AP01 Appointment of Melvyn Dean Smith as a director on 28 November 2017
17 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with updates
30 May 2017 MR04 Satisfaction of charge 1 in full
17 May 2017 SH10 Particulars of variation of rights attached to shares
16 May 2017 MA Memorandum and Articles of Association
16 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 May 2017 SH08 Change of share class name or designation
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 11,526
23 Dec 2016 TM01 Termination of appointment of Allan Briggs as a director on 3 November 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 11,000
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AP01 Appointment of Mr Allan Briggs as a director on 13 February 2015
24 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 11,000