About

Registered Number: 01196641
Date of Incorporation: 16/01/1975 (50 years and 3 months ago)
Company Status: Active
Registered Address: Shotover Kilns, Old Road Headington, Oxford, Oxfordshire, OX3 8ST

 

Having been setup in 1975, European Instruments Ltd are based in Oxford, Oxfordshire, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are Morris, Christopher John, Walker, Richard, Chappell, David Malcolm, Janes, Alan Peter, Morris, Anthony Wilkinson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Christopher John 23 December 2008 - 1
WALKER, Richard 01 June 2012 - 1
CHAPPELL, David Malcolm 01 May 1999 30 November 2001 1
JANES, Alan Peter N/A 01 June 2012 1
MORRIS, Anthony Wilkinson N/A 06 May 2019 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 01 August 2019
PSC07 - N/A 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 09 July 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 19 October 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 16 June 2016
CH01 - Change of particulars for director 16 June 2016
CH01 - Change of particulars for director 16 June 2016
CH01 - Change of particulars for director 16 June 2016
CH03 - Change of particulars for secretary 16 June 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 04 July 2013
CH01 - Change of particulars for director 04 July 2013
RP04 - N/A 22 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 29 June 2012
AP01 - Appointment of director 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 29 June 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
363a - Annual Return 14 August 2008
CERTNM - Change of name certificate 23 July 2008
AA - Annual Accounts 22 July 2008
RESOLUTIONS - N/A 15 April 2008
169 - Return by a company purchasing its own shares 15 April 2008
RESOLUTIONS - N/A 26 March 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 12 July 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 03 July 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 25 June 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 04 July 1998
287 - Change in situation or address of Registered Office 25 September 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 04 July 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 12 June 1995
287 - Change in situation or address of Registered Office 05 August 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 28 June 1994
AA - Annual Accounts 05 August 1993
363s - Annual Return 19 July 1993
RESOLUTIONS - N/A 11 June 1993
RESOLUTIONS - N/A 11 June 1993
RESOLUTIONS - N/A 11 June 1993
AUD - Auditor's letter of resignation 04 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1992
363a - Annual Return 12 August 1992
AA - Annual Accounts 03 August 1992
395 - Particulars of a mortgage or charge 18 June 1992
288 - N/A 19 December 1991
AA - Annual Accounts 04 December 1991
288 - N/A 04 December 1991
288 - N/A 04 December 1991
288 - N/A 22 October 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
288 - N/A 03 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
395 - Particulars of a mortgage or charge 28 September 1988
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
288 - N/A 25 April 1987
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
288 - N/A 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 17 June 1992 Outstanding

N/A

Single debenture 29 September 1988 Fully Satisfied

N/A

Legal charge 18 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.