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PARTICLE MEASURING SYSTEMS LIMITED

Company number 00895810

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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)
11 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
28 Jan 2013 MEM/ARTS Memorandum and Articles of Association
25 Jan 2013 TM01 Termination of appointment of Eric Carlson as a director
25 Jan 2013 TM01 Termination of appointment of Ken Wright as a director
24 Jan 2013 CERTNM Company name changed beta lasermike LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-24
  • NM01 ‐ Change of name by resolution
22 Jan 2013 AP01 Appointment of Mr James Charles Webster as a director
22 Jan 2013 AP01 Appointment of Mr Clive Graeme Watson as a director
28 May 2012 AD01 Registered office address changed from C/O Spectris Plc, Station Road Egham Surrey TW20 9NP on 28 May 2012
26 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
20 Jun 2011 TM01 Termination of appointment of John O'higgins as a director
24 May 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
29 Nov 2010 SH19 Statement of capital on 29 November 2010
  • GBP 100.00
29 Nov 2010 SH20 Statement by directors
29 Nov 2010 CAP-SS Solvency statement dated 17/11/10
29 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Eric Carlson on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Ken Wright on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr John Edward O'higgins on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Robert Scott Martin on 1 October 2009
10 Sep 2009 AA Full accounts made up to 31 December 2008