Based in London, Rosemount Measurement Ltd was setup in 1934, it's status in the Companies House registry is set to "Active". The company currently employs 1001-5000 people. This organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SELINA, Damian | 26 November 2018 | - | 1 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee & debenture | 19 February 1986 | Fully Satisfied |
N/A |
