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INSTRON HOLDINGS LIMITED

Company number 00662120

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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)
13 Nov 2015 CH04 Secretary's details changed for S & J Registrars Limited on 1 May 2015
30 Oct 2015 CH01 Director's details changed for Philip Matthew Deakin on 19 August 2015
30 Oct 2015 CH01 Director's details changed for Edward Ufland on 21 June 2010
04 May 2015 AD01 Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015
23 Mar 2015 AA Full accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2,000,000
17 Mar 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2,000,000
11 Apr 2013 TM01 Termination of appointment of Ola Barreto-Morley as a director
22 Mar 2013 AA Full accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
14 Mar 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
23 Nov 2011 AD02 Register inspection address has been changed from 99 Gresham Street Fifth Floor London EC2V 7NG
25 Mar 2011 AA Full accounts made up to 30 November 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Nov 2010 AD04 Register(s) moved to registered office address
14 Apr 2010 AA Full accounts made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
18 Nov 2009 AD02 Register inspection address has been changed