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PSM INSTRUMENTATION LIMITED

Company number 01208673

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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 2024	PSC07	Cessation of Psm Systems Limited as a person with significant control on 4 March 2024	View PDF Cessation of Psm Systems Limited as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC02	Notification of Alfa Laval Ab as a person with significant control on 4 March 2024	View PDF Notification of Alfa Laval Ab as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
13 Jun 2023	AP03	Appointment of Mr James Spenceley as a secretary on 12 June 2023	View PDF Appointment of Mr James Spenceley as a secretary on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	SH19	Statement of capital on 18 October 2022 GBP 600	View PDF Statement of capital on 18 October 2022 GBP 600 - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
18 Oct 2022	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Anne Britt Froeseth Isachsen as a director on 31 August 2022	View PDF Appointment of Anne Britt Froeseth Isachsen as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Sep 2022	AP01	Appointment of Mr John Rudolf Patrik Lindblad as a director on 31 August 2022	View PDF Appointment of Mr John Rudolf Patrik Lindblad as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Magnus Wallin as a director on 31 August 2022	View PDF Termination of appointment of Magnus Wallin as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of James David Spenceley as a director on 31 August 2022	View PDF Termination of appointment of James David Spenceley as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Mark Vincent Jones as a director on 31 August 2022	View PDF Termination of appointment of Mark Vincent Jones as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of John Christopher Bullivant as a director on 30 April 2022	View PDF Termination of appointment of John Christopher Bullivant as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of Peter Cooper as a director on 30 September 2021	View PDF Termination of appointment of Peter Cooper as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PSM INSTRUMENTATION LIMITED

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