Based in Alton, Testo Ltd was setup in 1982, it's status is listed as "Active". Gaeng, Werner, Knospe, Burkart Paul Franz, Sokolov, Ivan, King, Kate, Auer, Daniel Bernd, Dr, Knospe, Gerd, Nicholson, Christopher George, Tonkins, Thomas Charles are the current directors of the company. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNOSPE, Burkart Paul Franz | 31 March 1998 | - | 1 |
SOKOLOV, Ivan | 01 February 2018 | - | 1 |
AUER, Daniel Bernd, Dr | 01 February 2014 | 31 January 2018 | 1 |
KNOSPE, Gerd | N/A | 31 March 1998 | 1 |
NICHOLSON, Christopher George | 01 October 2011 | 01 February 2014 | 1 |
TONKINS, Thomas Charles | 18 January 2007 | 31 August 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAENG, Werner | 01 March 2008 | - | 1 |
KING, Kate | 01 July 2007 | 29 February 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 09 April 2020 | |
MR05 - N/A | 17 January 2020 | |
MR04 - N/A | 17 January 2020 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 05 July 2018 | |
AP01 - Appointment of director | 02 May 2018 | |
TM01 - Termination of appointment of director | 02 May 2018 | |
AA - Annual Accounts | 19 February 2018 | |
PSC05 - N/A | 16 October 2017 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 10 February 2017 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AUD - Auditor's letter of resignation | 04 August 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AUD - Auditor's letter of resignation | 20 December 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 05 August 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
MG01 - Particulars of a mortgage or charge | 13 September 2012 | |
AR01 - Annual Return | 24 July 2012 | |
AP01 - Appointment of director | 24 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 22 July 2011 | |
AR01 - Annual Return | 05 July 2010 | |
AA - Annual Accounts | 13 April 2010 | |
363a - Annual Return | 02 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 11 June 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
363a - Annual Return | 04 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
AA - Annual Accounts | 05 June 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
363a - Annual Return | 22 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
AA - Annual Accounts | 09 June 2006 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 08 July 2005 | |
363s - Annual Return | 04 August 2004 | |
AA - Annual Accounts | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
363s - Annual Return | 18 July 2003 | |
AA - Annual Accounts | 09 June 2003 | |
287 - Change in situation or address of Registered Office | 13 August 2002 | |
363s - Annual Return | 16 July 2002 | |
395 - Particulars of a mortgage or charge | 04 July 2002 | |
AA - Annual Accounts | 21 May 2002 | |
363s - Annual Return | 07 July 2001 | |
AA - Annual Accounts | 19 June 2001 | |
AA - Annual Accounts | 18 July 2000 | |
363s - Annual Return | 10 July 2000 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 29 March 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1998 | |
287 - Change in situation or address of Registered Office | 30 November 1998 | |
RESOLUTIONS - N/A | 26 October 1998 | |
123 - Notice of increase in nominal capital | 26 October 1998 | |
AA - Annual Accounts | 21 September 1998 | |
363s - Annual Return | 28 July 1998 | |
288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
363s - Annual Return | 08 July 1997 | |
AA - Annual Accounts | 18 April 1997 | |
363s - Annual Return | 08 July 1996 | |
AA - Annual Accounts | 25 March 1996 | |
287 - Change in situation or address of Registered Office | 25 February 1996 | |
395 - Particulars of a mortgage or charge | 18 September 1995 | |
363s - Annual Return | 23 August 1995 | |
AA - Annual Accounts | 19 April 1995 | |
363s - Annual Return | 12 August 1994 | |
363a - Annual Return | 02 June 1994 | |
AA - Annual Accounts | 30 March 1994 | |
RESOLUTIONS - N/A | 25 January 1994 | |
RESOLUTIONS - N/A | 25 January 1994 | |
RESOLUTIONS - N/A | 25 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1994 | |
CERTNM - Change of name certificate | 04 January 1994 | |
CERTNM - Change of name certificate | 04 January 1994 | |
AA - Annual Accounts | 15 October 1993 | |
363s - Annual Return | 25 August 1992 | |
AA - Annual Accounts | 30 July 1992 | |
287 - Change in situation or address of Registered Office | 21 February 1992 | |
AUD - Auditor's letter of resignation | 20 December 1991 | |
363x - Annual Return | 25 October 1991 | |
AA - Annual Accounts | 15 July 1991 | |
363 - Annual Return | 03 August 1990 | |
AA - Annual Accounts | 20 July 1990 | |
287 - Change in situation or address of Registered Office | 02 July 1990 | |
287 - Change in situation or address of Registered Office | 01 September 1989 | |
363 - Annual Return | 02 August 1989 | |
AA - Annual Accounts | 30 June 1989 | |
363 - Annual Return | 15 March 1989 | |
AA - Annual Accounts | 27 June 1988 | |
363 - Annual Return | 13 July 1987 | |
AA - Annual Accounts | 18 May 1987 | |
363 - Annual Return | 03 July 1986 | |
AA - Annual Accounts | 24 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 13 September 2012 | Outstanding |
N/A |
Debenture | 11 September 2012 | Fully Satisfied |
N/A |
Legal charge | 25 June 2002 | Fully Satisfied |
N/A |
Legal mortgage | 13 September 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 24 October 1985 | Fully Satisfied |
N/A |