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INSTRUMENTEL LIMITED - Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
Company Information
- Company registration number
- 04325633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unipart House
- Cowley
- Oxford
- OX4 2PG
- England Unipart House, Cowley, Oxford, OX4 2PG, England UK
Management
- Managing Directors
- MCGORMAN, David Martin, Dr
- WELDON, Christopher James
- Company secretaries
- RUSSELL, Tanya
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-20
- Age Of Company 2001-11-20 22 years
- SIC/NACE
- 26309
Ownership
- Beneficial Owners
- Dr David Martin Mcgorman
- Unipart Rail Holdings Limited
- -
- -
- Mr David Martin Mcgorman
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2013-10-02
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
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INSTRUMENTEL LIMITED Company Description
- INSTRUMENTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 04325633. Its current trading status is "live". It was registered 2001-11-20. It has declared SIC or NACE codes as "26309". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Unipart House .
Get INSTRUMENTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Instrumentel Limited - Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
- 2001-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-16) - MR01
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mortgage-satisfy-charge-full (2023-05-27) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-16) - AA
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-05-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-23) - MR01
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mortgage-satisfy-charge-full (2020-04-22) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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resolution (2019-01-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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accounts-with-accounts-type-small (2019-09-23) - AA
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confirmation-statement-with-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-small (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-06-25) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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resolution (2017-05-22) - RESOLUTIONS
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auditors-resignation-company (2017-06-06) - AUD
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-17) - AA
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-03-14) - SH08
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capital-alter-shares-subdivision (2016-03-14) - SH02
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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resolution (2016-03-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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capital-allotment-shares (2016-03-14) - SH01
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change-account-reference-date-company-previous-shortened (2016-08-18) - AA01
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termination-director-company-with-name-termination-date (2016-12-31) - TM01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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accounts-with-accounts-type-small (2016-09-19) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-12-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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change-person-director-company-with-change-date (2015-08-26) - CH01
keyboard_arrow_right 2014
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resolution (2014-02-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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capital-allotment-shares (2014-11-17) - SH01
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change-person-director-company-with-change-date (2014-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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resolution (2014-11-24) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA
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change-account-reference-date-company-current-shortened (2013-07-02) - AA01
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capital-allotment-shares (2013-03-28) - SH01
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resolution (2013-03-20) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA
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termination-director-company-with-name (2012-01-24) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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termination-secretary-company-with-name (2011-05-09) - TM02
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capital-allotment-shares (2011-05-09) - SH01
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resolution (2011-05-09) - RESOLUTIONS
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termination-director-company-with-name (2011-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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capital-name-of-class-of-shares (2011-05-09) - SH08
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-15) - TM01
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resolution (2010-10-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-10-02) - AA
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termination-director-company-with-name (2010-04-29) - TM01
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capital-allotment-shares (2010-02-09) - SH01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288b
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legacy (2009-03-18) - 288a
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resolution (2009-04-13) - RESOLUTIONS
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legacy (2009-04-13) - 128(4)
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legacy (2009-03-18) - 225
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legacy (2009-05-13) - 288a
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accounts-with-accounts-type-small (2009-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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legacy (2009-04-13) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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legacy (2008-07-10) - 88(2)
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accounts-with-accounts-type-small (2008-05-22) - AA
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resolution (2008-07-29) - RESOLUTIONS
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 363s
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legacy (2006-07-21) - 288a
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accounts-with-accounts-type-small (2006-06-06) - AA
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legacy (2006-05-26) - 288b
keyboard_arrow_right 2005
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resolution (2005-04-01) - RESOLUTIONS
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legacy (2005-04-01) - 88(2)R
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-small (2005-05-17) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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resolution (2004-10-21) - RESOLUTIONS
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legacy (2004-10-21) - 88(2)R
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auditors-resignation-company (2004-06-08) - AUD
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accounts-with-accounts-type-small (2004-06-03) - AA
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legacy (2004-03-24) - 288a
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legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-02) - 287
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legacy (2003-08-29) - 288b
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legacy (2003-08-29) - 287
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accounts-with-accounts-type-small (2003-06-04) - AA
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legacy (2003-10-31) - 288b
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legacy (2003-11-14) - 288a
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legacy (2003-08-29) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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legacy (2002-07-26) - 288a
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legacy (2002-06-24) - 287
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legacy (2002-02-11) - 225
keyboard_arrow_right 2001
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legacy (2001-12-03) - 88(2)R
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legacy (2001-12-17) - 288a
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legacy (2001-12-20) - 88(2)R
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legacy (2001-12-20) - 123
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resolution (2001-12-20) - RESOLUTIONS
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memorandum-articles (2001-12-20) - MEM/ARTS
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legacy (2001-12-20) - 288a
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incorporation-company (2001-11-20) - NEWINC