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OIL & GAS MEASUREMENT LIMITED

Company number 04802961

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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 Feb 2014 AD01 Registered office address changed from Gemini House the Business Park Ely Cambridge CB7 4EA on 27 February 2014
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
07 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
02 Oct 2012 AP01 Appointment of Mr David Mills as a director
13 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2011 TM01 Termination of appointment of David Mills as a director
27 Jun 2011 TM01 Termination of appointment of Christopher Smith as a director
27 Jun 2011 TM01 Termination of appointment of David Carr as a director
27 Jun 2011 TM02 Termination of appointment of David Carr as a secretary
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Jun 2011 AP01 Appointment of Mr Steven Paul O'donnell as a director
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for David Carr on 18 June 2010
09 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
21 Jul 2009 363a Return made up to 18/06/09; full list of members
16 Jul 2008 363a Return made up to 18/06/08; full list of members
07 Dec 2007 AA Accounts for a dormant company made up to 30 September 2007
20 Nov 2007 363a Return made up to 18/06/07; full list of members
21 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
01 Nov 2006 363s Return made up to 18/06/06; full list of members
20 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005