Based in the United Kingdom, Elcometer Ltd was setup in 1983, it has a status of "Active". The organisation is registered for VAT. 101-250 people are employed by Elcometer Ltd. Sellars, Michael Carrington, Sellars, Nanette Patricia Everall, Connor, Thomas Richard, Dodgson, Philip Julian, Sellars, Ian Carrington are the current directors of Elcometer Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SELLARS, Michael Carrington | 15 July 2002 | - | 1 |
SELLARS, Nanette Patricia Everall | 10 April 2008 | - | 1 |
SELLARS, Ian Carrington | N/A | 10 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONNOR, Thomas Richard | N/A | 30 June 2001 | 1 |
DODGSON, Philip Julian | 01 July 2001 | 10 February 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 30 September 2019 | |
MR04 - N/A | 24 September 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 01 October 2018 | |
AAMD - Amended Accounts | 19 December 2017 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 28 September 2016 | |
MR04 - N/A | 22 June 2016 | |
CH01 - Change of particulars for director | 30 November 2015 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 28 September 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 29 September 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 05 August 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 28 September 2010 | |
RESOLUTIONS - N/A | 06 February 2010 | |
CC04 - Statement of companies objects | 06 February 2010 | |
AA - Annual Accounts | 18 January 2010 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
363a - Annual Return | 28 September 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 06 October 2008 | |
MEM/ARTS - N/A | 25 June 2008 | |
CERTNM - Change of name certificate | 14 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 07 February 2007 | |
395 - Particulars of a mortgage or charge | 03 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
363a - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 03 May 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2006 | |
363s - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 28 April 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2005 | |
287 - Change in situation or address of Registered Office | 02 November 2004 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 05 February 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 26 October 2001 | |
288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 20 January 2000 | |
363s - Annual Return | 25 October 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 26 October 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 28 October 1996 | |
RESOLUTIONS - N/A | 04 June 1996 | |
SA - Shares agreement | 04 June 1996 | |
SA - Shares agreement | 21 May 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 May 1996 | |
88(2)P - N/A | 17 April 1996 | |
AA - Annual Accounts | 04 February 1996 | |
363s - Annual Return | 11 October 1995 | |
AA - Annual Accounts | 01 February 1995 | |
363s - Annual Return | 31 October 1994 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 11 October 1993 | |
AA - Annual Accounts | 05 February 1993 | |
288 - N/A | 05 November 1992 | |
363s - Annual Return | 28 October 1992 | |
288 - N/A | 01 April 1992 | |
AA - Annual Accounts | 03 December 1991 | |
363b - Annual Return | 19 November 1991 | |
SA - Shares agreement | 25 July 1991 | |
PUC3O - N/A | 25 July 1991 | |
288 - N/A | 14 June 1991 | |
AA - Annual Accounts | 22 January 1991 | |
363 - Annual Return | 11 December 1990 | |
SA - Shares agreement | 03 December 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 03 December 1990 | |
88(2)P - N/A | 23 November 1990 | |
RESOLUTIONS - N/A | 22 October 1990 | |
RESOLUTIONS - N/A | 22 October 1990 | |
123 - Notice of increase in nominal capital | 22 October 1990 | |
AA - Annual Accounts | 29 January 1990 | |
363 - Annual Return | 08 January 1990 | |
AA - Annual Accounts | 27 January 1989 | |
288 - N/A | 26 October 1988 | |
363 - Annual Return | 25 August 1988 | |
288 - N/A | 16 August 1988 | |
AA - Annual Accounts | 18 December 1987 | |
363 - Annual Return | 18 December 1987 | |
AA - Annual Accounts | 01 September 1986 | |
363 - Annual Return | 01 September 1986 | |
363 - Annual Return | 04 February 1985 | |
CERTNM - Change of name certificate | 13 April 1984 | |
NEWINC - New incorporation documents | 07 June 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 29 January 2007 | Fully Satisfied |
N/A |
Legal mortgage | 30 September 1985 | Fully Satisfied |
N/A |
Single debenture | 16 December 1983 | Outstanding |
N/A |
Legal charge | 09 December 1983 | Fully Satisfied |
N/A |