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TEST INSTRUMENT CALIBRATIONS LIMITED

Company number 06788500

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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)
26 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
26 Jan 2011 TM01 Termination of appointment of David Noutch as a director
26 Jan 2011 TM01 Termination of appointment of David Noutch as a director
26 Jan 2011 AP01 Appointment of Mr Paul Millard as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Comp business instructed to file forms 22/06/2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 150
15 Jan 2010 CH01 Director's details changed for Mrs Natalie Hodgson on 15 January 2010
15 Jan 2010 CH01 Director's details changed for David Wayne Noutch on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mrs Gloria Pearl Hayes on 15 January 2010
15 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Gloria Pearl Hayes on 15 January 2010
15 Jan 2010 CH01 Director's details changed for David Wayne Noutch on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Natalie Hodgson on 15 January 2010
21 Oct 2009 AP01 Appointment of Neil John Peacock as a director
12 Jan 2009 NEWINC Incorporation