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MESURO LIMITED

Company number 06706702

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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 Feb 2015 MR04 Satisfaction of charge 4 in full
11 Feb 2015 MR04 Satisfaction of charge 5 in full
11 Feb 2015 MR04 Satisfaction of charge 3 in full
11 Feb 2015 MR04 Satisfaction of charge 6 in full
26 Jan 2015 TM01 Termination of appointment of Aidong Xu as a director on 15 January 2015
26 Jan 2015 TM01 Termination of appointment of David Andrew Wilson as a director on 15 January 2015
26 Jan 2015 TM01 Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on 15 January 2015
26 Jan 2015 TM01 Termination of appointment of Johannes Benedikt as a director on 15 January 2015
26 Jan 2015 AP01 Appointment of Dr Christos Tsironis as a director on 15 January 2015
23 Jan 2015 AP01 Appointment of Mrs Imme Fichtner as a director on 15 January 2015
23 Jan 2015 TM02 Termination of appointment of Godfrey Howard Harrison Ainsworth as a secretary on 15 January 2015
23 Jan 2015 AP03 Appointment of Mrs Imme Fichtner as a secretary on 15 January 2015
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 2,905
13 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,865
08 Oct 2014 AP01 Appointment of Mr Aidong Xu as a director on 23 September 2014
08 Oct 2014 TM01 Termination of appointment of David Graham Baynes as a director on 23 September 2014
08 Oct 2014 CH01 Director's details changed for Johannes Benedikt on 1 October 2009
08 Oct 2014 CH01 Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 3 January 2012
08 Oct 2014 CH01 Director's details changed for Mr David Andrew Wilson on 24 July 2013
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 MISC Section 519
23 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,865
23 Oct 2013 CH01 Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 25 September 2013
23 Oct 2013 CH01 Director's details changed for Johannes Benedikt on 25 September 2013
23 Oct 2013 CH01 Director's details changed for Mr David Graham Baynes on 25 September 2013