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TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED

Company number SC025020

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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)
04 Sep 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
25 Jul 2023 AA Full accounts made up to 1 January 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
16 Sep 2022 AA Full accounts made up to 2 January 2022
30 Jun 2022 TM01 Termination of appointment of David Stuart Hunter as a director on 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
07 Apr 2022 PSC02 Notification of Rhombi Holdings Limited as a person with significant control on 11 March 2021
07 Apr 2022 PSC07 Cessation of Gmi Group Holdings Limited as a person with significant control on 11 March 2021
19 Nov 2021 AP01 Appointment of Mr Thibault Guy Fourlegnie as a director on 19 November 2021
19 Nov 2021 TM01 Termination of appointment of Stephen Devita as a director on 12 November 2021
05 Oct 2021 AA Full accounts made up to 3 January 2021
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
23 Dec 2020 AA Full accounts made up to 29 December 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
20 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
14 Aug 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Ms Cynthia Yuson Belak as a director on 1 August 2019
02 Aug 2019 AP01 Appointment of Mr Stephen Devita as a director on 1 August 2019
02 Aug 2019 AP01 Appointment of Mr Nicholas James Wargent as a director on 1 August 2019
02 Aug 2019 AP03 Appointment of Mr Nicholas James Wargent as a secretary on 1 August 2019
02 Aug 2019 TM02 Termination of appointment of Ian Richard Brown as a secretary on 1 August 2019
02 Aug 2019 TM01 Termination of appointment of Simla Semerciyan as a director on 1 August 2019
02 Aug 2019 TM01 Termination of appointment of Mohammad Irfan Malik as a director on 1 August 2019
02 Aug 2019 TM01 Termination of appointment of David James Ashley as a director on 1 August 2019