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MEASUREMENT DEVICES LIMITED

Company number SC084301

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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)
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 394,798.8
29 Apr 2015 MISC Section 519 auditor's statement
22 Apr 2015 AA Full accounts made up to 30 June 2014
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 394,798.8
02 Apr 2014 AA Full accounts made up to 30 June 2013
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 394,798.8
03 Oct 2013 TM01 Termination of appointment of Paul Rivers as a director
08 Mar 2013 TM01 Termination of appointment of Elaine Ball as a director
21 Feb 2013 AP01 Appointment of Daniel John Deer as a director
07 Feb 2013 TM01 Termination of appointment of Stephen Ball as a director
16 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
13 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
14 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
13 Feb 2012 TM01 Termination of appointment of Michael Hutchison as a director
29 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Stephen Leslie Ball on 5 December 2011
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
15 Sep 2011 AP01 Appointment of Benjamin Roller Taylor as a director
15 Sep 2011 TM01 Termination of appointment of Geoffrey Mcfarland as a director
31 Dec 2010 CH01 Director's details changed for Paul Edmund Rivers on 21 December 2010
31 Dec 2010 CH01 Director's details changed for Michael Peter Hutchison on 21 December 2010
31 Dec 2010 CH01 Director's details changed for Elaine Susannah Ball on 21 December 2010
31 Dec 2010 CH01 Director's details changed for Stephen Leslie Ball on 21 December 2010
31 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
21 Dec 2010 OC Scheme of arrangement