Active - Proposal to Strike off
Company Information for INSTRON INTERNATIONAL LIMITED
5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR,
|
Company Registration Number
01379417
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INSTRON INTERNATIONAL LIMITED | |
Legal Registered Office | |
5 ALDERMANBURY SQUARE 13TH FLOOR LONDON EC2V 7HR Other companies in EC2V | |
Company Number | 01379417 | |
---|---|---|
Company ID Number | 01379417 | |
Date formed | 1978-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-05 19:18:54 |
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Officer | Role | Date Appointed |
---|---|---|
RYAN RONALD DALE |
||
S & J REGISTRARS LIMITED |
||
GILES MATTHEW HUDSON |
||
STEPHEN JAMES ROWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MATTHEW DEAKIN |
Director | ||
EDWARD UFLAND |
Director | ||
OLA TRICIA ARAMITA BARRETO-MORLEY |
Director | ||
GAVIN UDALL |
Director | ||
NORMAN LAING ALLENBY SMITH |
Director | ||
ADAM BAXTER |
Director | ||
MALCOLM READ BUCHANAN |
Director | ||
CATHERINE LESLEY CALOW |
Director | ||
PHILIP VERE |
Director | ||
STEPHEN MARTIN WEBB |
Director | ||
STEPHEN MARTIN WEBB |
Company Secretary | ||
SOLOMON SHAPIRO |
Director | ||
RAYMOND DAVID LOHR |
Director | ||
STEPHEN ALBERT BEEBE |
Director | ||
KENNETH STANLEY ROBINSON |
Director | ||
JOHN GERRARD KEARINS |
Director | ||
JANE MARGARET ATKIN |
Company Secretary | ||
SERGIO SAGGINI |
Director | ||
IAN MALCOLM MACGREGOR |
Director | ||
CHRISTOPHER DOUGLAS JARDINE |
Director | ||
ARMIN GUKELBERGER |
Director |
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ITW UK FINANCE BETA LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ITW HOLDINGS V LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
ITW HOLDINGS IV LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW HOLDINGS III LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW UK FINANCE LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
ITW HOLDINGS I LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
LOCK INSPECTION GROUP LIMITED | Company Secretary | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
LOCK INSPECTION HOLDINGS LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
LOCK INSPECTION INVESTMENTS LIMITED | Company Secretary | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
LOCK INSPECTION SYSTEMS LIMITED | Company Secretary | 2012-10-26 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
EXACTRAK LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
ITW CS (UK) LTD | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
EMERISQUE BRANDS UK LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Active | |
ITW HOLDINGS IX LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
CFC EUROPE (UK) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
DORBYL U.K. (HOLDINGS) LIMITED | Company Secretary | 2006-03-02 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
TRUSWAL SYSTEMS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
TWINAPLATE LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
ALPINE AUTOMATION LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
INSTRON HOLDINGS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
SPRING 2009 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2003-02-03 | Dissolved 2013-10-12 | |
CRIM VENTURES LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2003-04-16 | Active | |
METRO SPORT LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
MBELISH.COM LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
ONE LONGRIDGE | Company Secretary | 2004-04-06 | CURRENT | 1998-06-12 | Dissolved 2016-01-19 | |
ONE LONGRIDGE HOLDINGS | Company Secretary | 2004-04-06 | CURRENT | 1969-05-12 | Dissolved 2016-01-26 | |
FORKARDT INTERNATIONAL LIMITED | Company Secretary | 2004-01-06 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
TRANOSLIW 2 LTD | Company Secretary | 2003-02-01 | CURRENT | 2001-01-24 | Dissolved 2016-02-02 | |
POLYMARK EXPORT LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
00792620 | Company Secretary | 2003-02-01 | CURRENT | 1964-02-20 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1973-03-28 | Active | |
BERRINGTON UK | Company Secretary | 2003-02-01 | CURRENT | 1996-03-28 | Active | |
ITW UK | Company Secretary | 2003-02-01 | CURRENT | 1998-09-04 | Active | |
ITW HOLDINGS UK | Company Secretary | 2003-02-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
FINANCIAL AND LEGAL SERVICES LIMITED | Company Secretary | 1996-02-13 | CURRENT | 1985-02-08 | Active - Proposal to Strike off | |
ITW UK FINANCE GAMMA LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ITW HOLDINGS VI LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW HOLDINGS VII LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW UK FINANCE BETA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ITW HOLDINGS V LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
ITW HOLDINGS IV LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW HOLDINGS III LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW UK FINANCE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
HAMPSHIRE ONCOLOGY LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ITW HOLDINGS I LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
LOCK INSPECTION GROUP LIMITED | Director | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
LOCK INSPECTION HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
LOCK INSPECTION INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
LOCK INSPECTION SYSTEMS LIMITED | Director | 2012-10-26 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
APPLICHEM UK LIMITED | Director | 2012-09-20 | CURRENT | 2009-07-15 | Dissolved 2014-08-12 | |
CENTRAL WEIGHING LTD | Director | 2012-05-28 | CURRENT | 1984-12-07 | Dissolved 2014-02-25 | |
EXACTRAK LIMITED | Director | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
REGENT HOSE AND HYDRAULICS LIMITED | Director | 2011-08-01 | CURRENT | 1981-11-23 | Dissolved 2014-06-10 | |
SLAB HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1995-12-29 | Dissolved 2014-01-28 | |
ELRO (U.K.) LIMITED | Director | 2010-10-11 | CURRENT | 1987-02-10 | Dissolved 2014-01-28 | |
ITW CS (UK) LTD | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
A V CO 3 LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX UK LIMITED | Director | 2008-09-25 | CURRENT | 2003-05-28 | Dissolved 2015-03-24 | |
AVERY WEIGH-TRONIX FINANCE LIMITED | Director | 2008-09-25 | CURRENT | 2003-09-11 | Active | |
A V CO 2 LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Director | 2008-09-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Director | 2008-09-25 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Director | 2008-09-25 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Director | 2008-09-25 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Director | 2008-09-25 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A V CO 1 LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-20 | Active | |
ITW HOLDINGS IX LIMITED | Director | 2006-11-13 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
CFC EUROPE (UK) LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
TRUSWAL SYSTEMS LIMITED | Director | 2006-02-28 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
TWINAPLATE LIMITED | Director | 2006-02-28 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
ALPINE AUTOMATION LIMITED | Director | 2006-02-28 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
DORBYL U.K. (HOLDINGS) LIMITED | Director | 2006-02-28 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
INSTRON HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
METRO SPORT LIMITED | Director | 2005-01-31 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
MBELISH.COM LIMITED | Director | 2005-01-31 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
ITW PENSION FUNDS TRUSTEE COMPANY | Director | 2004-12-01 | CURRENT | 1992-03-18 | Active | |
ONE LONGRIDGE | Director | 2004-04-06 | CURRENT | 1998-06-12 | Dissolved 2016-01-19 | |
ONE LONGRIDGE HOLDINGS | Director | 2004-04-06 | CURRENT | 1969-05-12 | Dissolved 2016-01-26 | |
FORKARDT INTERNATIONAL LIMITED | Director | 2004-01-06 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
TRANOSLIW 2 LTD | Director | 2003-02-01 | CURRENT | 2001-01-24 | Dissolved 2016-02-02 | |
POLYMARK EXPORT LIMITED | Director | 2003-02-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
00792620 | Director | 2003-02-01 | CURRENT | 1964-02-20 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Director | 2003-02-01 | CURRENT | 1973-03-28 | Active | |
BERRINGTON UK | Director | 2003-02-01 | CURRENT | 1996-03-28 | Active | |
ITW UK | Director | 2003-02-01 | CURRENT | 1998-09-04 | Active | |
ITW LIMITED | Director | 2003-02-01 | CURRENT | 1956-01-06 | Active | |
ITW HOLDINGS UK | Director | 2003-02-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
ITW UK FINANCE DELTA LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ITW HOLDINGS VIII LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ITW INTERNATIONAL HOLDINGS LLC | Director | 2017-11-06 | CURRENT | 2017-10-01 | Active | |
TEKNEK (JAPAN) LIMITED | Director | 2017-04-10 | CURRENT | 1999-11-09 | Active | |
TEKNEK (CHINA) LIMITED | Director | 2017-04-10 | CURRENT | 2002-06-19 | Active | |
TEKSALECO LTD | Director | 2017-04-10 | CURRENT | 2011-05-12 | Active | |
ITW UK FINANCE GAMMA LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ITW HOLDINGS VI LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW HOLDINGS VII LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW UK FINANCE BETA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
POLYMARK EXPORT LIMITED | Director | 2016-04-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
AVERY WEIGH-TRONIX FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-11 | Active | |
A V CO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
ITW CS (UK) LTD | Director | 2016-04-01 | CURRENT | 2009-11-11 | Active | |
ITW HOLDINGS IV LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW HOLDINGS III LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Director | 2016-04-01 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Director | 2016-04-01 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Director | 2016-04-01 | CURRENT | 1973-03-28 | Active | |
ALPINE AUTOMATION LIMITED | Director | 2016-04-01 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
BERRINGTON UK | Director | 2016-04-01 | CURRENT | 1996-03-28 | Active | |
DORBYL U.K. (HOLDINGS) LIMITED | Director | 2016-04-01 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
ITW UK | Director | 2016-04-01 | CURRENT | 1998-09-04 | Active | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A V CO 3 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
A V CO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active | |
ITW HOLDINGS I LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-04 | Active | |
ITW UK FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-04 | Active | |
ITW HOLDINGS V LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
ITW LIMITED | Director | 2016-04-01 | CURRENT | 1956-01-06 | Active | |
INSTRON HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
ITW HOLDINGS UK | Director | 2016-04-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
ITW HOLDINGS IX LIMITED | Director | 2016-04-01 | CURRENT | 2002-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Ryan Ronald Dale as company secretary on 2017-12-18 | |
CH01 | Director's details changed for Mr Stephen James Rowell on 2017-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND | |
SH20 | Statement by Directors | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-12-20 GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 14/12/2016 | |
CAP-SS | Solvency Statement dated 14/12/16 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 99 Gresham Street Fifth Floor London EC2V 7NG United Kingdom to 5 Aldermanbury Square 13th Floor London EC2V 7HR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR S & J REGISTRARS LIMITED on 2015-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 5 ALDERMANBURY SQUARE 13TH FLOOR LONDON EC2V 7HR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 31/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 31/10/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL | |
AP01 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY | |
AP01 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: CORONATION ROAD HIGH WYCOMBE BUCKS HP12 3SY | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SYNDICATED DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
PLEDGE OF SHARES | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
PLEDGE OF SHARES | Satisfied | GENERAL ELECTRIC CAPITAL CORPORATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTRON INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INSTRON INTERNATIONAL LIMITED are:
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