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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 Mar 2015 AP01 Appointment of Barry Lerner as a director on 27 February 2015
04 Mar 2015 AP01 Appointment of Paul Andrew Benny as a director on 27 February 2015
04 Mar 2015 AP01 Appointment of Peter Schieser as a director on 27 February 2015
04 Mar 2015 AP03 Appointment of Peter Schieser as a secretary on 27 February 2015
20 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 April 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AUD Auditor's resignation
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 27,440

Statement of capital on 2014-04-03
  • GBP 27,440
15 Nov 2013 466(Scot) Alterations to floating charge 8
15 Nov 2013 466(Scot) Alterations to a floating charge
15 Nov 2013 466(Scot) Alterations to floating charge 6
14 Nov 2013 MR01 Registration of charge 0250200010
07 Nov 2013 MR01 Registration of charge 0250200009
29 Oct 2013 TM01 Termination of appointment of George Mcgregor as a director
07 Jun 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Mr David Stuart Hunter on 1 October 2012
17 May 2013 CH03 Secretary's details changed for Mr David Stuart Hunter on 1 October 2012
15 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 7
15 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 8
04 Jan 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 466(Scot) Alterations to floating charge 6
03 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 6
02 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 5