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TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED

Company number SC025020

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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 Jun 2022 TM01 Termination of appointment of David Stuart Hunter as a director on 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
07 Apr 2022 PSC02 Notification of Rhombi Holdings Limited as a person with significant control on 11 March 2021
07 Apr 2022 PSC07 Cessation of Gmi Group Holdings Limited as a person with significant control on 11 March 2021
19 Nov 2021 AP01 Appointment of Mr Thibault Guy Fourlegnie as a director on 19 November 2021
19 Nov 2021 TM01 Termination of appointment of Stephen Devita as a director on 12 November 2021
05 Oct 2021 AA Full accounts made up to 3 January 2021
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
23 Dec 2020 AA Full accounts made up to 29 December 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
20 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
14 Aug 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Ms Cynthia Yuson Belak as a director on 1 August 2019
02 Aug 2019 AP01 Appointment of Mr Stephen Devita as a director on 1 August 2019
02 Aug 2019 AP01 Appointment of Mr Nicholas James Wargent as a director on 1 August 2019
02 Aug 2019 AP03 Appointment of Mr Nicholas James Wargent as a secretary on 1 August 2019
02 Aug 2019 TM02 Termination of appointment of Ian Richard Brown as a secretary on 1 August 2019
02 Aug 2019 TM01 Termination of appointment of Simla Semerciyan as a director on 1 August 2019
02 Aug 2019 TM01 Termination of appointment of Mohammad Irfan Malik as a director on 1 August 2019
02 Aug 2019 TM01 Termination of appointment of David James Ashley as a director on 1 August 2019
26 Jun 2019 CH01 Director's details changed for Mr David James Ashley on 20 May 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
23 Nov 2018 CH01 Director's details changed for Mr David James Ashley on 12 October 2018
15 Nov 2018 CH01 Director's details changed for Mr David James Ashley on 14 September 2018
18 Jul 2018 CH01 Director's details changed for Simla Semerciyan on 17 July 2018