Applied Measurements Ltd was founded on 20 February 1991, it has a status of "Active". The companies directors are Davies, Robert John, Lewis, Carole Patricia, Gotelee, Simon Charles, Hulme, Lesley David. 11-20 people work at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOTELEE, Simon Charles | 20 February 1991 | 31 March 2000 | 1 |
| HULME, Lesley David | 20 February 1991 | 22 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Robert John | 01 July 2005 | - | 1 |
| LEWIS, Carole Patricia | 31 March 2000 | 01 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CH03 - Change of particulars for secretary | 05 March 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 16 June 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| CH01 - Change of particulars for director | 23 February 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| CH01 - Change of particulars for director | 01 March 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| CH01 - Change of particulars for director | 26 March 2012 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| AA - Annual Accounts | 22 July 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 27 June 1997 | |
| 287 - Change in situation or address of Registered Office | 22 May 1997 | |
| 395 - Particulars of a mortgage or charge | 10 April 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 23 November 1995 | |
| 395 - Particulars of a mortgage or charge | 29 September 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| AA - Annual Accounts | 10 November 1994 | |
| 288 - N/A | 10 June 1994 | |
| 287 - Change in situation or address of Registered Office | 01 June 1994 | |
| 395 - Particulars of a mortgage or charge | 09 March 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 395 - Particulars of a mortgage or charge | 27 August 1993 | |
| 363b - Annual Return | 08 April 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| 363s - Annual Return | 27 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 June 1991 | |
| 288 - N/A | 01 March 1991 | |
| NEWINC - New incorporation documents | 20 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 07 April 1997 | Outstanding |
N/A |
| Fixed and floating charge | 25 September 1995 | Outstanding |
N/A |
| Fixed and floating charge | 07 March 1994 | Fully Satisfied |
N/A |
| Debenture | 19 August 1993 | Fully Satisfied |
N/A |
