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TEST & MEASUREMENT HIRE LIMITED

Company number 05508572

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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 Sep 2013 TM02 Termination of appointment of Aileen Carine as a secretary
11 Sep 2013 TM01 Termination of appointment of Aileen Carine as a director
11 Sep 2013 TM01 Termination of appointment of Kenneth Carine as a director
07 Sep 2013 MR01 Registration of charge 055085720005
06 Sep 2013 MR01 Registration of charge 055085720004
10 Aug 2013 MR04 Satisfaction of charge 3 in full
09 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
15 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
22 Dec 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Aileen Carine on 14 July 2010
22 Apr 2010 AP01 Appointment of Dennis Michael Wilson as a director
22 Apr 2010 CC04 Statement of company's objects
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Aug 2009 363a Return made up to 14/07/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jul 2008 363a Return made up to 14/07/08; full list of members