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ZX MEASUREMENT SERVICES LIMITED

Company number SC291835

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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)
02 Dec 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
02 Oct 2013 AP03 Appointment of Mr Richard Matthews Nash as a secretary
19 Sep 2013 AA Accounts for a dormant company made up to 25 December 2012
09 Sep 2013 TM02 Termination of appointment of William Macmillan as a secretary
22 Apr 2013 AP01 Appointment of Mr Nicholas Andrew Emery as a director
22 Apr 2013 TM01 Termination of appointment of Pauline Walsh as a director
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Jeremy Barton Sainsbury on 1 August 2012
22 Oct 2012 CH01 Director's details changed for Mr Edward Martin Leeming on 1 August 2012
05 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011
06 Jan 2012 TM01 Termination of appointment of Stuart Hall as a director
28 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Ms Pauline Mary Walsh on 7 September 2011
19 Sep 2011 AA Accounts for a dormant company made up to 25 December 2010
01 Apr 2011 TM02 Termination of appointment of Kirsty Emmerson as a secretary
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 25 December 2009
12 May 2010 AP03 Appointment of William Macmillan as a secretary
29 Apr 2010 TM01 Termination of appointment of John Wallace as a director
29 Apr 2010 AP01 Appointment of Pauline Mary Walsh as a director
21 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for John Cameron Wallace on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Stuart Henderson Hall on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Jeremy Dowler on 1 October 2009