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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)
20 Aug 2012 TM01 Termination of appointment of Martin Rennie as a director
02 Aug 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
29 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
09 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
22 Aug 2011 AP01 Appointment of Adam Markin as a director
22 Aug 2011 AP01 Appointment of Jesse Feldman as a director
22 Aug 2011 AP01 Appointment of Peter Mcguire as a director
22 Aug 2011 AP01 Appointment of Lizette Marie Perez-Deisboeck as a director
19 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
04 Jul 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
24 Mar 2010 TM01 Termination of appointment of Mark Robinson as a director
30 Apr 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 03/04/09; full list of members
28 Apr 2009 288b Appointment terminated director derek manson
29 Jan 2009 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
16 Dec 2008 288a Director appointed mr mark stephen robinson
06 May 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 03/04/08; full list of members
28 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2