AUSTECH INSTRUMENTS (EUROPE) LIMITED

Company number 02582897



Company Documents

DateDescriptionView / Download
25/05/1725 May 2017SECRETARY APPOINTED MR GARY MICHAEL HALLView PDF
23/05/1723 May 2017APPOINTMENT TERMINATED, DIRECTOR FIONA ROBINSONView PDF
23/05/1723 May 2017APPOINTMENT TERMINATED, SECRETARY FIONA ROBINSONView PDF
03/04/173 April 2017REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
UNIT 10 FLANSHAW WAY
WAKEFIELD
WF2 9LP
View PDF
03/02/173 February 2017CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATESView PDF
31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016View PDF
16/02/1616 February 2016Annual return made up to 21 January 2016 with full list of shareholdersView PDF
16/02/1616 February 2016DIRECTOR'S CHANGE OF PARTICULARS / FIONA ROBINSON / 31/01/2016View PDF
16/02/1616 February 2016SECRETARY'S CHANGE OF PARTICULARS / FIONA ROBINSON / 31/01/2016View PDF
31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015View PDF
30/12/1530 December 2015CURREXT FROM 30/09/2015 TO 31/12/2015View PDF
18/02/1518 February 2015Annual return made up to 21 January 2015 with full list of shareholdersView PDF
30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014View PDF
19/02/1419 February 2014Annual return made up to 21 January 2014 with full list of shareholdersView PDF
30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013View PDF
20/02/1320 February 2013DIRECTOR APPOINTED MRS JENNIFER BARBARA BOUCHERView PDF
20/02/1320 February 2013Annual return made up to 21 January 2013 with full list of shareholdersView PDF
20/02/1320 February 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFTONView PDF
30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012View PDF
13/02/1213 February 2012Annual return made up to 21 January 2012 with full list of shareholdersView PDF
30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011View PDF
21/01/1121 January 2011Annual return made up to 21 January 2011 with full list of shareholdersView PDF
30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010View PDF
19/02/1019 February 2010Annual return made up to 21 January 2010 with full list of shareholdersView PDF
19/02/1019 February 2010DIRECTOR'S CHANGE OF PARTICULARS / FIONA ROBINSON / 21/01/2010View PDF
19/02/1019 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL EDWARD HOFTON / 21/01/2010View PDF
30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009View PDF
09/05/099 May 2009APPOINTMENT TERMINATE, DIRECTOR GARY JAMES BOUCHER LOGGED FORMView PDF
01/04/091 April 2009APPOINTMENT TERMINATED DIRECTOR GARRY BOUCHERView PDF
01/04/091 April 2009RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERSView PDF
30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008View PDF
08/04/088 April 2008RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERSView PDF
30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007View PDF
14/03/0714 March 2007RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERSView PDF
30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06View PDF
20/02/0620 February 2006RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERSView PDF
30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05View PDF
15/03/0515 March 2005RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERSView PDF
30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04View PDF
18/02/0418 February 2004RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERSView PDF
30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03View PDF
26/01/0326 January 2003RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERSView PDF


30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02View PDF
05/08/025 August 2002ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02View PDF
01/03/021 March 2002REGISTERED OFFICE CHANGED ON 01/03/02View PDF
01/03/021 March 2002RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERSView PDF
31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01View PDF
22/06/0122 June 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
01/06/011 June 2001ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00View PDF
06/03/016 March 2001RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERSView PDF
16/10/0016 October 2000COMPANY NAME CHANGED AUSTECH INSTRUMENTS (UK) LIMITED CERTIFICATE ISSUED ON 17/10/00View PDF
10/08/0010 August 2000NC INC ALREADY ADJUSTED 28/06/00View PDF
10/08/0010 August 2000REGISTERED OFFICE CHANGED ON 10/08/00 FROM: ANSHAW WAY, WAKEFIELD, WF2 9LPView PDF
10/08/0010 August 2000NEW SECRETARY APPOINTEDView PDF
10/08/0010 August 2000SECRETARY RESIGNEDView PDF
10/08/0010 August 2000� NC 100/1000 28/06/0View PDF
31/07/0031 July 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00View PDF
28/07/0028 July 2000COMPANY NAME CHANGED T. Q. HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/07/00View PDF
02/05/002 May 2000NEW DIRECTOR APPOINTEDView PDF
02/05/002 May 2000NEW DIRECTOR APPOINTEDView PDF
02/05/002 May 2000RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS; AMENDView PDF
08/02/008 February 2000RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERSView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
04/03/994 March 1999RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERSView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
05/02/985 February 1998RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERSView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
04/03/974 March 1997RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERSView PDF
31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96View PDF
31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95View PDF
23/02/9523 February 1995RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERSView PDF
07/02/957 February 1995REGISTERED OFFICE CHANGED ON 07/02/95 FROM: LIED HOUSE, DEWSBURY ROAD, OSSETT, WAKEFIELD WEST YORKSHIREView PDF
31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94View PDF
27/02/9427 February 1994REGISTERED OFFICE CHANGED ON 27/02/94View PDF
27/02/9427 February 1994RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERSView PDF
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
22/02/9322 February 1993RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERSView PDF
31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92View PDF
08/09/928 September 1992RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERSView PDF
15/04/9215 April 1992SECRETARY RESIGNEDView PDF
15/04/9215 April 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91View PDF
10/04/9110 April 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12View PDF
25/02/9125 February 1991SECRETARY RESIGNEDView PDF
15/02/9115 February 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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