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SIRCAL INSTRUMENTS (U.K.) LIMITED

Company number 01592093

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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)
30 Apr 2014 CH01 Director's details changed for Mr David Elie Cicurel on 30 April 2014
16 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AP01 Appointment of Ms Ching Man Ko as a director
01 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
26 Jul 2010 AA01 Current accounting period shortened from 18 March 2011 to 31 December 2010
22 Jul 2010 AA Total exemption full accounts made up to 18 March 2010
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for David Branbrook on 18 March 2010
28 Apr 2010 CH01 Director's details changed for David Elie Circurel on 18 March 2010
28 Apr 2010 CH01 Director's details changed for Raalph Leslie Cohen on 18 March 2010
28 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Apr 2010 AA01 Previous accounting period shortened from 30 September 2010 to 18 March 2010
07 Apr 2010 AP01 Appointment of Dr Sean Gregory as a director
29 Mar 2010 AP03 Appointment of Ralph Leslie Cohen as a secretary
25 Mar 2010 TM01 Termination of appointment of David Drew as a director
25 Mar 2010 TM01 Termination of appointment of Derek Sharp as a director
25 Mar 2010 TM02 Termination of appointment of David Drew as a secretary
25 Mar 2010 AD01 Registered office address changed from Mid Day Court 20/24 Brighton Road Sutton Surrey SM2 5BN on 25 March 2010
25 Mar 2010 AP01 Appointment of David Elie Circurel as a director
25 Mar 2010 AP01 Appointment of David Branbrook as a director