About

Registered Number: 00293743
Date of Incorporation: 05/11/1934 (83 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

 

Rosemount Measurement Ltd was registered on 05 November 1934 with its registered office in London, it has a status of "Active". 1001-5000 people are employed by the company. The business is VAT Registered. The companies directors are listed as Prain, Alastair James, Rooke, Christopher Charles, Field, Teresa, Lyall, William, Clark, David Henry, Green, Philip Ernest, Imrie, Allan, Moser, Thomas Michael, Shaw, Malcolm Selwyn, Twigger, Terence, Vandormael, Willy Gerard Edmond, Willson, Jolyon Peter, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRAIN, Alastair James 04 July 2011 - 1

Filing History

Document Type Date
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
RESOLUTIONS - N/A 01 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.