About

Registered Number: 00293743
Date of Incorporation: 05/11/1934 (85 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

 

Founded in 1934, Rosemount Measurement Ltd are based in London. The business currently employs 1001-5000 people. The business is VAT Registered in the UK. The business has 8 directors listed as Prain, Alastair James, Rooke, Christopher Charles, Rowley, Jeremy, Selina, Damian, Field, Teresa, Moser, Thomas Michael, Vandormael, Willy Gerard Edmond, Willson, Jolyon Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELINA, Damian 26 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 13 May 2019
AP01 - Appointment of director 26 November 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 08 May 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 10 May 2017
TM02 - Termination of appointment of secretary 19 October 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 02 March 2015
RESOLUTIONS - N/A 16 September 2014
SH19 - Statement of capital 16 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 September 2014
CAP-SS - N/A 16 September 2014
RESOLUTIONS - N/A 10 September 2014
CC04 - Statement of companies objects 10 September 2014
CERTNM - Change of name certificate 01 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 14 May 2012
AP01 - Appointment of director 01 February 2012
TM01 - Termination of appointment of director 01 February 2012
AP01 - Appointment of director 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
AA - Annual Accounts 04 March 2009
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 11 June 2007
AA - Annual Accounts 10 May 2007
287 - Change in situation or address of Registered Office 19 October 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
225 - Change of Accounting Reference Date 18 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
287 - Change in situation or address of Registered Office 26 July 2005
CERTNM - Change of name certificate 21 July 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 07 June 2005
287 - Change in situation or address of Registered Office 27 April 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 21 May 2002
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 01 November 2001
OC - Order of Court 01 November 2001
AA - Annual Accounts 26 October 2001
RESOLUTIONS - N/A 22 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
123 - Notice of increase in nominal capital 18 May 2001
363s - Annual Return 18 May 2001
RESOLUTIONS - N/A 12 January 2001
RESOLUTIONS - N/A 12 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2001
123 - Notice of increase in nominal capital 12 January 2001
363s - Annual Return 18 May 2000
225 - Change of Accounting Reference Date 21 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
AA - Annual Accounts 18 January 2000
287 - Change in situation or address of Registered Office 13 January 2000
123 - Notice of increase in nominal capital 13 January 2000
RESOLUTIONS - N/A 12 January 2000
RESOLUTIONS - N/A 12 January 2000
RESOLUTIONS - N/A 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2000
CERTNM - Change of name certificate 10 January 2000
225 - Change of Accounting Reference Date 30 November 1999
AA - Annual Accounts 20 September 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 29 May 1998
CERTNM - Change of name certificate 18 August 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 21 June 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 02 July 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 08 August 1994
288 - N/A 03 August 1994
288 - N/A 09 June 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 07 June 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 15 June 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 29 July 1991
288 - N/A 06 April 1991
363 - Annual Return 30 November 1990
AA - Annual Accounts 29 November 1990
288 - N/A 07 November 1990
288 - N/A 02 October 1990
288 - N/A 02 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1990
CERTNM - Change of name certificate 31 January 1990
288 - N/A 11 December 1989
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
288 - N/A 11 July 1989
287 - Change in situation or address of Registered Office 04 July 1989
AUD - Auditor's letter of resignation 30 March 1989
AUD - Auditor's letter of resignation 18 January 1989
288 - N/A 05 January 1989
288 - N/A 05 January 1989
287 - Change in situation or address of Registered Office 05 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 January 1989
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
288 - N/A 18 June 1987
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986
MEM/ARTS - N/A 17 January 1986
363 - Annual Return 03 November 1984
363 - Annual Return 12 September 1979
363 - Annual Return 20 April 1976
CERTNM - Change of name certificate 05 April 1941
CERTNM - Change of name certificate 29 March 1941
CERTNM - Change of name certificate 18 March 1941
MISC - Miscellaneous document 05 November 1934
NEWINC - New incorporation documents 05 November 1934

Mortgages & Charges

Description Date Status Charge by
Composite guarantee & debenture 19 February 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.