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CONTROLE MESURE REGULATION (UK) LIMITED

Company number 01790370

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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)
03 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
02 Jan 2024 PSC02 Notification of Amphenol Corporation as a person with significant control on 30 December 2023
02 Jan 2024 PSC07 Cessation of Cmr Group as a person with significant control on 29 December 2023
22 Sep 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 TM01 Termination of appointment of Neil Wilkinson as a director on 15 September 2023
18 Sep 2023 TM01 Termination of appointment of Yves Barraquand as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Mr Craig Anthony Lampo as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Mr Lance Edward D'amico as a director on 15 September 2023
18 Sep 2023 TM02 Termination of appointment of Sophie Claire Johnson as a secretary on 15 September 2023
18 Sep 2023 PSC02 Notification of Cmr Group as a person with significant control on 15 September 2023
18 Sep 2023 PSC07 Cessation of Yves Barraquand as a person with significant control on 15 September 2023
18 Sep 2023 AP03 Appointment of Ms Gek Choo Lim as a secretary on 15 September 2023
05 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 MR04 Satisfaction of charge 2 in full
06 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 TM01 Termination of appointment of Maureen Janice Jamieson as a director on 31 August 2020
01 Sep 2020 TM02 Termination of appointment of Maureen Janice Jamieson as a secretary on 31 August 2020
03 Aug 2020 AP03 Appointment of Miss Sophie Claire Johnson as a secretary on 3 August 2020
26 May 2020 MR04 Satisfaction of charge 3 in full
03 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
12 Oct 2019 AA Full accounts made up to 31 December 2018