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MORTARA INSTRUMENT UK LIMITED

Company number SC381795

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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)
25 Mar 2015	AP01	Appointment of Mr Graeme George Johnston as a director on 25 March 2015	View PDF Appointment of Mr Graeme George Johnston as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 204,531	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 204,531 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
14 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 July 2013 - link opens in a new window - 17 pages (17 pages)
28 Jan 2014	TM01	Termination of appointment of Andrew Allen as a director	View PDF Termination of appointment of Andrew Allen as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AP01	Appointment of Mr Joseph Francis O'neill as a director	View PDF Appointment of Mr Joseph Francis O'neill as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 ANNOTATION A second filed AR01 was registered on 14/04/2014	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 ANNOTATION A second filed AR01 was registered on 14/04/2014 - link opens in a new window - 16 pages (16 pages)
07 Aug 2013	MR01	Registration of charge 3817950002	View PDF Registration of charge 3817950002 - link opens in a new window - 11 pages (11 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 18,177 ANNOTATION A second filed SH01 was registered on 19/08/2013.	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 18,177 ANNOTATION A second filed SH01 was registered on 19/08/2013. - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AD01	Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 10 December 2012	View PDF Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 186,354	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 186,354 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
25 Jan 2012	CERTNM	Company name changed dolby medical products and service LIMITED\certificate issued on 25/01/12 CONNOT ‐	View PDF Company name changed dolby medical products and service LIMITED\certificate issued on 25/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-10 - link opens in a new window - 1 page (1 page)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Jan 2012	TM02	Termination of appointment of Alistair Dick as a secretary	View PDF Termination of appointment of Alistair Dick as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	TM01	Termination of appointment of Alistair Dick as a director	View PDF Termination of appointment of Alistair Dick as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	TM01	Termination of appointment of Alan Speirs as a director	View PDF Termination of appointment of Alan Speirs as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AP01	Appointment of Justin Mortara as a director	View PDF Appointment of Justin Mortara as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP01	Appointment of Mr Brian Brenegan as a director	View PDF Appointment of Mr Brian Brenegan as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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