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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)
21 Jul 2017 CH01 Director's details changed for Mr David Stuart Hunter on 30 June 2017
21 Jul 2017 CH01 Director's details changed for Peter Schieser on 30 June 2017
21 Jul 2017 CH03 Secretary's details changed for Peter Schieser on 30 June 2017
19 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
26 Oct 2016 AA Full accounts made up to 25 September 2015
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 27,440
17 Dec 2015 AP01 Appointment of Mr Andrew Bowie as a director on 10 November 2015
17 Dec 2015 AP01 Appointment of Mr Anton Bernard Alphonsus as a director on 10 November 2015
16 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
16 Dec 2015 TM01 Termination of appointment of Paul Andrew Benny as a director on 30 October 2015
07 Oct 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 27,440
19 Mar 2015 MR04 Satisfaction of charge 7 in full
19 Mar 2015 MR04 Satisfaction of charge 5 in full
19 Mar 2015 MR04 Satisfaction of charge 8 in full
19 Mar 2015 MR04 Satisfaction of charge SC0250200009 in full
19 Mar 2015 MR04 Satisfaction of charge SC0250200010 in full
19 Mar 2015 MR04 Satisfaction of charge 6 in full
04 Mar 2015 TM02 Termination of appointment of David Stuart Hunter as a secretary on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Adam Markin as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Jesse Feldman as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Lizette Marie Perez-Deisboeck as a director on 27 February 2015