Based in Runcorn, Artisan Measurement & Control Ltd was setup in 2002, it's status at Companies House is "Active". The companies directors are listed as Fergusson, Michael Gordon, Draper, Kelvin Ralph, Edwards, Kevin John, Murgatroyd, Raymond Peter John, Thomas, Mark Anthony at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAPER, Kelvin Ralph | 02 September 2002 | 29 March 2019 | 1 |
| EDWARDS, Kevin John | 02 September 2002 | 29 March 2019 | 1 |
| MURGATROYD, Raymond Peter John | 02 September 2002 | 30 September 2012 | 1 |
| THOMAS, Mark Anthony | 02 September 2002 | 29 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERGUSSON, Michael Gordon | 29 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 29 April 2020 | |
| CONNOT - N/A | 15 February 2020 | |
| AD01 - Change of registered office address | 26 April 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| AP03 - Appointment of secretary | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM02 - Termination of appointment of secretary | 24 April 2019 | |
| MR01 - N/A | 16 April 2019 | |
| PSC07 - N/A | 11 April 2019 | |
| PSC02 - N/A | 11 April 2019 | |
| PSC07 - N/A | 11 April 2019 | |
| PSC07 - N/A | 11 April 2019 | |
| AA01 - Change of accounting reference date | 11 April 2019 | |
| MR01 - N/A | 02 April 2019 | |
| RESOLUTIONS - N/A | 21 March 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| MR04 - N/A | 05 February 2019 | |
| CS01 - N/A | 04 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| PSC04 - N/A | 04 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CH03 - Change of particulars for secretary | 04 September 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| SH06 - Notice of cancellation of shares | 05 February 2013 | |
| SH03 - Return of purchase of own shares | 05 February 2013 | |
| TM01 - Termination of appointment of director | 10 January 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| AAMD - Amended Accounts | 17 September 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| 287 - Change in situation or address of Registered Office | 19 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 395 - Particulars of a mortgage or charge | 14 February 2007 | |
| 363a - Annual Return | 25 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| NEWINC - New incorporation documents | 02 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| Debenture | 12 February 2007 | Fully Satisfied |
N/A |
