INSTRUMENTEL LIMITED

Company number 04325633

Date	Type	Description	View / Download
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(8 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
25 Jun 2018	CH01	Director's details changed for Mr Jonathan Chitty on 18 June 2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(8 pages)
17 Oct 2017	MR01	Registration of charge 043256330001, created on 11 October 2017	(39 pages)
27 Jun 2017	PSC02	Notification of Unipart Rail Holdings Limited as a person with significant control on 3 February 2017	(2 pages)
27 Jun 2017	PSC07	Cessation of University of Leeds as a person with significant control on 3 February 2017	(1 page)
27 Jun 2017	PSC07	Cessation of Alycidon Capital Limited as a person with significant control on 3 February 2017	(1 page)
06 Jun 2017	AUD	Auditor's resignation	(1 page)
22 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
10 Feb 2017	AD01	Registered office address changed from 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Unipart House Cowley Oxford OX4 2PG on 10 February 2017	(1 page)
10 Feb 2017	AP03	Appointment of Mr Robert Paul David O'brien as a secretary on 3 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Jonathan Chitty as a director on 3 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr George James Tillier as a director on 3 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Thomas George Johnstone as a director on 3 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Andrew John Michael Duley as a director on 3 February 2017	(1 page)
31 Dec 2016	TM01	Termination of appointment of Nicholas Michael Barry as a director on 21 December 2016	(1 page)
31 Dec 2016	TM01	Termination of appointment of Rodney Graham Tompsett as a director on 21 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(11 pages)
19 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
15 Sep 2016	AP01	Appointment of Mr Nicholas Michael Barry as a director on 15 September 2016	(2 pages)
18 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 Aug 2016	TM01	Termination of appointment of Neil Loxley as a director on 18 August 2016	(1 page)