ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
Company number 04745037
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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) |
---|---|---|---|
27 Sep 2012 | CH01 | Director's details changed for Noel Adrian Aubrey Beauchamp on 27 September 2012 | |
27 Sep 2012 | CH03 | Secretary's details changed for Noel Adrian Aubrey Beauchamp on 27 September 2012 | |
27 Sep 2012 | CH01 | Director's details changed for Noel Adrian Aubrey Beauchamp on 27 September 2012 | |
10 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
28 Jun 2012 | CH01 | Director's details changed for Nicola Sorrentino on 28 June 2012 | |
16 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
26 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
05 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
03 May 2011 | AP01 | Appointment of Nicola Sorrentino as a director | |
14 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Feb 2011 | AA01 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 | |
27 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
20 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
20 May 2010 | CH01 | Director's details changed for Giorgio Sorrentino on 1 October 2009 | |
30 Oct 2009 | AA | Accounts for a small company made up to 30 April 2009 | |
13 May 2009 | 169 | Capitals not rolled up | |
28 Apr 2009 | 363a | Return made up to 25/04/09; full list of members | |
18 Dec 2008 | AA | Accounts for a small company made up to 30 April 2008 | |
12 Nov 2008 | 169 | Gbp ic 1000/800\17/10/08\gbp sr 200@1=200\ | |
06 Nov 2008 | 288b | Appointment terminated director gianni ferrari | |
28 Apr 2008 | 363a | Return made up to 25/04/08; full list of members | |
18 Apr 2008 | AA | Accounts for a small company made up to 30 April 2007 | |
18 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
30 Apr 2007 | 363a | Return made up to 25/04/07; full list of members |