Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED

Company number SC025020

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2015 AP01 Appointment of Paul Andrew Benny as a director on 27 February 2015
04 Mar 2015 AP01 Appointment of Peter Schieser as a director on 27 February 2015
04 Mar 2015 AP03 Appointment of Peter Schieser as a secretary on 27 February 2015
20 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 April 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AUD Auditor's resignation
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 27,440

Statement of capital on 2014-04-03
  • GBP 27,440
15 Nov 2013 466(Scot) Alterations to floating charge 8
15 Nov 2013 466(Scot) Alterations to a floating charge
15 Nov 2013 466(Scot) Alterations to floating charge 6
14 Nov 2013 MR01 Registration of charge 0250200010
07 Nov 2013 MR01 Registration of charge 0250200009
29 Oct 2013 TM01 Termination of appointment of George Mcgregor as a director
07 Jun 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Mr David Stuart Hunter on 1 October 2012
17 May 2013 CH03 Secretary's details changed for Mr David Stuart Hunter on 1 October 2012
15 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 7
15 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 8
04 Jan 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 466(Scot) Alterations to floating charge 6
03 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 6
02 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 5
29 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3