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RHOPOINT METROLOGY LIMITED

Company number 04070905

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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)
28 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
28 Sep 2015 CH01 Director's details changed for Mr Anton Alfred Theodorou on 1 May 2015
08 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
08 Oct 2014 CH01 Director's details changed for Mrs Linda Jane Briggs on 8 October 2014
07 Oct 2014 AA Accounts for a small company made up to 31 March 2014
17 Jun 2014 CERTNM Company name changed micron metrology 2000 LIMITED\certificate issued on 17/06/14
  • RES15 ‐ Change company name resolution on 2014-06-13
17 Jun 2014 CONNOT Change of name notice
11 Feb 2014 TM01 Termination of appointment of Anthony Smith as a director
04 Oct 2013 AA Accounts for a small company made up to 31 March 2013
01 Oct 2013 CH01 Director's details changed for Mr John Carey Briggs on 1 October 2013
01 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
01 Oct 2013 CH01 Director's details changed for Mr Anthony Alfred Smith on 1 October 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AD01 Registered office address changed from Unit 10 Valepits Road Garretts Green Industrial Estate Birmingham B33 0TD on 19 October 2012
28 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
26 Jun 2012 AP03 Appointment of Mrs Linda Jane Briggs as a secretary
26 Jun 2012 AP01 Appointment of Mrs Linda Jane Briggs as a director
26 Jun 2012 AP01 Appointment of Mr John Carey Briggs as a director
26 Jun 2012 AP01 Appointment of Mr Anton Alfred Theodorou as a director
26 Jun 2012 TM02 Termination of appointment of Joan Smith as a secretary
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders