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APPLIED MEASUREMENTS (HOLDINGS) LIMITED

Company number 07633891

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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)
10 Jun 2016 TM01 Termination of appointment of Peter Anthony Lewis as a director on 16 May 2016
08 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase contract 16/05/2016
08 Jun 2016 SH06 Cancellation of shares. Statement of capital on 16 May 2016
  • GBP 72.00
08 Jun 2016 SH03 Purchase of own shares.
21 Apr 2016 MR01 Registration of charge 076338910001, created on 20 April 2016
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 96
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 96
08 May 2015 CH01 Director's details changed for Robert John Davies on 7 July 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 96
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
09 Aug 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
13 May 2011 NEWINC Incorporation