NEWALL MEASUREMENT SYSTEMS LIMITED

Company number 05199004

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
26 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Jun 2018	TM01	Termination of appointment of Martha Newman Sullivan as a director on 19 June 2018	(1 page)
17 May 2018	PSC02	Notification of Custom Sensors & Technologies Newco Ltd as a person with significant control on 7 April 2016	(2 pages)
17 May 2018	PSC07	Cessation of Sensata Technologies Holding N.V. as a person with significant control on 7 April 2016	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	(4 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
14 Sep 2016	AP01	Appointment of Mr David Milton Barnum as a director on 1 July 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Claude Eugene Maison as a director on 1 July 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Remi Jean-Denis Chazalmartin as a director on 1 July 2016	(1 page)
28 Apr 2016	AD02	Register inspection address has been changed from C/O Nelsons Solicitors Limited Pennine House 8 Stanford Street Nottingham NG1 7BQ England to Interface House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY	(1 page)
26 Apr 2016	CH01	Director's details changed for Mr Jeffrey John Cote on 26 April 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Ms Martha Newman Sullivan on 26 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Stanford Secretaries Limited as a secretary on 26 April 2016	(1 page)
15 Dec 2015	AP01	Appointment of Jeffrey Cote as a director on 1 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Martha Sullivan as a director on 1 December 2015	(2 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 5,701	(5 pages)
03 Jul 2015	AP01	Appointment of Mr Claude Eugene Maison as a director on 1 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Remi Jean-Denis Chazalmartin as a director on 1 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Robert Ciurczak Jr as a director on 30 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Lynn Chen as a director on 30 June 2015	(1 page)