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M S INSTRUMENTS LIMITED

Learn more about M S INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 RAVENSQUAY BUSINESS CENTRE, CRAY AVENUE, ORPINGTON, KENT, BR5 4BQ

M S INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00913499
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.18
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26200 - Manufacture of computers and peripheral equipment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1987.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2012.10.13

List of company documents:

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04/12/14 STATEMENT OF CAPITAL GBP 1486750
Form type: SH01
Date: 2015.11.10
£2.95
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 1486750
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.10.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2015.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.09
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.09
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.06.11
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.06.11
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.06.11
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REREG PLC TO PRI; RES02 PASS DATE:04/06/2014
Form type: RES02
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD LECHNER / 30/04/2014
Form type: CH01
Date: 2014.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THEISSEN / 30/04/2014
Form type: CH01
Date: 2014.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY PHILBROOK / 30/04/2014
Form type: CH01
Date: 2014.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARALD EVERINGTON / 30/04/2014
Form type: CH01
Date: 2014.05.11
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REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD01
Date: 2014.04.16
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SECRETARY APPOINTED PAUL ANDREW HAROLD EVERINGTON
Form type: AP03
Date: 2014.04.16
£2.95
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CURREXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.13
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2011.10.07
£2.95
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY PHILBROOK / 19/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD01
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THEISSEN / 19/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD LECHNER / 19/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARALD EVERINGTON / 19/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.07.14
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.07.14
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARALD EVERINGTON / 29/10/2010
Form type: CH01
Date: 2011.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THEISSEN / 29/10/2010
Form type: CH01
Date: 2011.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY PHILBROOK / 29/10/2010
Form type: CH01
Date: 2011.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD LECHNER / 29/10/2010
Form type: CH01
Date: 2011.06.07
£2.95
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY PHILBROOK / 01/10/2009
Form type: CH01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THEISSEN / 01/10/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARALD EVERINGTON / 01/10/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD LECHNER / 01/10/2009
Form type: CH01
Date: 2009.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 2009.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVERINGTON / 23/09/2008
Form type: 288c
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04

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Company directors and board members:

PAUL ANDREW HAROLD EVERINGTON (current)
Secretary, 2014.04.02
UNIT 4 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE , ORPINGTON
BR5 4BQ, KENT
PAUL ANDREW HARALD EVERINGTON (current)
Director, MANAGING DIRECTOR, 1996.01.01
4 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE , ORPINGTON
BR5 4BQ, KENT
GERHARD LECHNER (current)
Director, COMPANY DIRECTOR, 1999.04.22
4 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE , ORPINGTON
BR5 4BQ, KENT
ALAN HENRY PHILBROOK (current)
Director, COMPANY DIRECTOR, 1996.04.01
4 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE , ORPINGTON
BR5 4BQ, KENT
PETER PAUL THEISSEN (current)
Director, COMPANY DIRECTOR, 1999.04.22
4 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE , ORPINGTON
BR5 4BQ, KENT
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1992.07.31 - 2011.05.31
201 BISHOPSGATE , LONDON
EC2M 3AF
GEOFFREY BRIAN SMETHURST (resigned)
Secretary, 1991.09.24 - 1992.07.31
7 BIRCHWOOD AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UD, KENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.10.29 - 2015.09.28
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2011.05.31 - 2011.05.31
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
NIGEL NAWTON GRAHAM MAW (resigned)
Director, SOLICITOR, 1991.09.24 - 1997.10.14
THE OLD RECTORY AVINGTON , WINCHESTER
SO21 1DD, HAMPSHIRE
BRIAN DENNIS MCCARTHY (resigned)
Director, PHYSICIST, 1991.09.24 - 2001.07.27
3 PARKLANDS ICEHOUSE WOOD , OXTED
RH8 9DP, SURREY
JOHN MARIO FASKALLY PADOVAN (resigned)
Director, MERCHANT BANKER, 1991.09.24 - 1992.03.31
15 LORD NORTH STREET WESTMINSTER , LONDON
SW1P 3LD

Companies near to M S INSTRUMENTS ltd.

Information about the Private Limited Company M S INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data