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KISTLER INSTRUMENTS LIMITED

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

Company details

13 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR

KISTLER INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01106319
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.04
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.11
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WESCHENFELDER
Form type: TM01
Date: 2013.02.22
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLI / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KARL WESCHENFELDER / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD VAUGHAN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, ALRESFORD HOUSE, MILL LANE, ALTON, HAMPSHIRE GU34 2QJ
Form type: 287
Date: 2006.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.11
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28

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Company directors and board members:

MICHAEL IAN PITTER (current)
Secretary, 2005.02.01
16 ASH TREE CLOSE , FARNBOROUGH
GU14 0QP, HAMPSHIRE
JAMES RICHARD VAUGHAN (current)
Director, MANAGING DIRECTOR, 2002.07.29
ROSE FARM COTTAGE NEWHAM , HOOK
RG2 9NW, HAMPSHIRE
ROGER WILLI (current)
Director, 2002.04.09
MOOSSTRASSE 34 , GOSSAU
8625
SWITZERLAND
IAN DEREK HARVEY ALEXANDER (resigned)
Secretary, COMPANY DIRECTOR, 1992.08.01 - 1994.04.26
88 ELM ROAD EARLEY , READING
RG6 2TR, BERKSHIRE
TREVOR CLIFFORD BATES (resigned)
Secretary, 1996.09.19 - 1998.10.09
148 PORTER ROAD , BASINGSTOKE
RG22 4JT, HAMPSHIRE
LESLEY SUSAN HUTCHINSON (resigned)
Secretary, 1999.04.26 - 2005.02.01
77 BASINGSTOKE ROAD , ALTON
GU34 1QJ, HAMPSHIRE
LEONARD MARCH (resigned)
Secretary, 1999.04.01 - 1999.04.26
94 THE BUTTS , ALTON
GU34 1RD, HAMPSHIRE
LEONARD MARCH (resigned)
Secretary, COMPANY DIRECTOR, 1994.04.26 - 1996.09.19
BEAULIEU STAPLEY LANE , ROPLEY
SO24 0EL, HAMPSHIRE
WILLIAM CHARLES MUNDAY (resigned)
Secretary, 1991.10.31 - 1992.08.01
31 IBERIAN WAY , CAMBERLEY
GU15 1LZ, SURREY
LEIGH KENT WATSON (resigned)
Secretary, 1998.10.09 - 1999.04.01
ALRESFORD HOUSE MILL LANE , ALTON
GU34 2QJ, HAMPSHIRE
IAN DEREK HARVEY ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1994.04.26
88 ELM ROAD EARLEY , READING
RG6 2TR, BERKSHIRE
WILFRID JOHN FRY (resigned)
Director, ENGINEERING, 1999.06.01 - 2001.04.30
CHOMPERS CEDARWAYS , FARNHAM
GU9 8SW, SURREY
RUDOLF DANIEL GRAF (resigned)
Director, HEAD OF MARKETING AND SALES, 1996.05.23 - 1997.04.30
WEINGASSE 146 , VILLMERGEN 5612
SWITZERLAND
JOHN JAMES GRAHAM (resigned)
Director, MARKETING DIRECTOR, 1999.04.26 - 2002.04.09
7 VERDON PLACE BARFORD , WARWICK
CV35 8BT, WARWICKSHIRE
LEONARD MARCH (resigned)
Director, COMPANY DIRECTOR, 1994.04.26 - 2002.04.09
94 THE BUTTS , ALTON
GU34 1RD, HAMPSHIRE
WILLIAM CHARLES MUNDAY (resigned)
Director, COMPANY DIRECTOR, 1975.07.01 - 1998.07.18
11 FERN DRIVE CHURCH CROOKHAM , FLEET
GU13 0NW, HAMPSHIRE
NIKLAUS SCHNIDER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.05.23
RECKENWIL , CH 8508 UNTERHORSTETTEN
FOREIGN
SWITZERLAND
CONRAD SONDEREGGER (resigned)
Director, STRATEGIC CONTROLLER, 1996.01.01 - 2002.04.05
WULFLINGERSTRASSE 334 , 8408 WINTERHUR
SWITZERLAND
MARTIN STURZENEGGER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.04.21
BRUNNENWIESSTR 20 , CH8542 WIESENDANGEN
FOREIGN
SWITZERLAND
LESLEY SUSAN TAYLOR (resigned)
Director, ACCOUNTANT, 2000.06.09 - 2002.04.09
94 THE BUTTS , ALTON
GU34 1RD, HAMPSHIRE
PETER WEBER (resigned)
Director, MANAGING DIRECTOR, 1995.04.21 - 1996.03.21
BESMERSH 32 KREUZLINGEN , SWITZERLAND
8280
URS WEHLE (resigned)
Director, ENGINEER, 2001.04.20 - 2001.11.30
IN DER BREITE 15 CH 8162 STEINMAUR , SWITZERLAND
FOREIGN
DANIEL KARL WESCHENFELDER (resigned)
Director, CHAIRMAN, 2001.04.20 - 2012.12.13
MOZARTWEG 17 , UBSTADT WEIHER
BADEN WIRTTENBERG 76698
MICHAEL RICHARD WINTER (resigned)
Director, COMPANY DIRECTOR, 1996.03.21 - 2002.04.09
8 GREEN LEYS CHURCH CROOKHAM , FLEET
GU13 0PN, HAMPSHIRE
PETER WOLFER (resigned)
Director, HEAD OF R & D, 1997.06.06 - 2000.04.30
ALTE STEINERSTRASSE 9 KLEINANDELFINGEN CH 8451 , SWITZERLAND
FOREIGN

Companies near to KISTLER INSTRUMENTS ltd.

Information about the Private Limited Company KISTLER 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: 2016.07.24. Reload the data