PULSE STRUCTURAL MONITORING LIMITED
Company number 07432819
- Company Overview for PULSE STRUCTURAL MONITORING LIMITED (07432819)
- Filing history for PULSE STRUCTURAL MONITORING LIMITED (07432819)
- People for PULSE STRUCTURAL MONITORING LIMITED (07432819)
- Charges for PULSE STRUCTURAL MONITORING LIMITED (07432819)
- More for PULSE STRUCTURAL MONITORING LIMITED (07432819)
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) |
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02 Nov 2015 | AD02 | Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD | |
21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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12 Nov 2014 | AD03 | Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE | |
12 Nov 2014 | AD02 | Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE | |
11 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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25 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
10 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
27 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
25 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
02 Jul 2012 | AA01 | Previous accounting period extended from 30 November 2011 to 31 December 2011 | |
24 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
28 Oct 2011 | AP01 | Appointment of Richard Julius Kluth as a director | |
28 Oct 2011 | TM01 | Termination of appointment of Hugh Howells as a director | |
28 Oct 2011 | TM01 | Termination of appointment of Stephen Hatton as a director | |
24 Feb 2011 | TM01 | Termination of appointment of Kevin Oevnden as a director | |
24 Feb 2011 | AP01 | Appointment of Dr Hugh Howells as a director | |
24 Feb 2011 | AP01 | Appointment of Stephen Anthony Hatton as a director | |
10 Jan 2011 | RESOLUTIONS |
Resolutions
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06 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
08 Nov 2010 | NEWINC | Incorporation |