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ROSEMOUNT MEASUREMENT LIMITED - 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Company Information
- Company registration number
- 00293743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Accurist House
- 44 Baker Street
- London
- W1U 7AL 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL UK
Management
- Managing Directors
- ROWLEY, Jeremy
- MACKENZIE, Neil Campbell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-11-05
- Age Of Company 1934-11-05 89 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mobrey Group Limited
- Rosemount Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOBREY LIMITED
- Legal Entity Identifier (LEI)
- 549300LV6CL5HEP3MM52
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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ROSEMOUNT MEASUREMENT LIMITED Company Description
- ROSEMOUNT MEASUREMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00293743. Its current trading status is "live". It was registered 1934-11-05. It was previously called MOBREY LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-10.It can be contacted at 2Nd Floor Accurist House .
Get ROSEMOUNT MEASUREMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosemount Measurement Limited - 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
- 1934-11-05
- 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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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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change-person-director-company-with-change-date (2023-05-29) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-04) - AA
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change-to-a-person-with-significant-control (2022-05-10) - PSC05
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confirmation-statement-with-updates (2022-05-23) - CS01
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accounts-with-accounts-type-full (2022-12-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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gazette-filings-brought-up-to-date (2021-12-09) - DISS40
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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gazette-notice-compulsory (2021-11-30) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-19) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-03-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-03-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-full (2014-02-10) - AA
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certificate-change-of-name-company (2014-09-01) - CERTNM
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resolution (2014-09-10) - RESOLUTIONS
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resolution (2014-09-16) - RESOLUTIONS
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legacy (2014-09-16) - CAP-SS
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legacy (2014-09-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-09-16) - SH19
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statement-of-companys-objects (2014-09-10) - CC04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-02-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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accounts-with-accounts-type-full (2012-05-14) - AA
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-15) - AP01
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termination-director-company-with-name (2011-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-full (2011-02-08) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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change-person-director-company-with-change-date (2010-06-07) - CH01
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accounts-with-accounts-type-full (2010-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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legacy (2009-03-12) - 288c
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accounts-with-accounts-type-full (2009-03-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-06-11) - 363a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363s
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 287
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-06-15) - 363s
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legacy (2006-06-08) - 288a
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legacy (2006-06-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-27) - 287
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legacy (2005-06-07) - 363s
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accounts-with-accounts-type-full (2005-06-28) - AA
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certificate-change-of-name-company (2005-07-21) - CERTNM
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legacy (2005-07-26) - 287
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legacy (2005-07-26) - 288b
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legacy (2005-07-26) - 288a
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legacy (2005-08-05) - 288a
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legacy (2005-08-18) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-20) - AA
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legacy (2004-05-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-full (2003-06-24) - AA
keyboard_arrow_right 2002
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-full (2002-10-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
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resolution (2001-10-22) - RESOLUTIONS
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legacy (2001-05-18) - 88(2)R
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legacy (2001-05-18) - 363s
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legacy (2001-05-18) - 123
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resolution (2001-01-12) - RESOLUTIONS
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legacy (2001-01-12) - 123
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court-order (2001-11-01) - OC
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legacy (2001-01-12) - 88(2)R
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certificate-capital-reduction-issued-capital (2001-11-01) - CERT15
keyboard_arrow_right 2000
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legacy (2000-05-18) - 363s
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legacy (2000-01-19) - 288a
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certificate-change-of-name-company (2000-01-10) - CERTNM
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legacy (2000-01-21) - 225
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resolution (2000-01-12) - RESOLUTIONS
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legacy (2000-01-12) - 88(2)R
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legacy (2000-01-12) - 288b
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legacy (2000-01-12) - 288a
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legacy (2000-01-13) - 123
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legacy (2000-01-13) - 287
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accounts-with-accounts-type-full (2000-01-18) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 225
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-06-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-full (1998-10-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-21) - AA
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legacy (1997-06-08) - 363s
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certificate-change-of-name-company (1997-08-18) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-21) - AA
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legacy (1996-06-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-02) - AA
keyboard_arrow_right 1994
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legacy (1994-08-03) - 288
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legacy (1994-06-09) - 288
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legacy (1994-06-05) - 363s
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accounts-with-accounts-type-full (1994-08-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-28) - AA
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legacy (1993-06-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-22) - AA
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legacy (1992-06-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-06) - 288
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legacy (1991-07-29) - 363a
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accounts-with-accounts-type-full (1991-12-09) - AA
keyboard_arrow_right 1990
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legacy (1990-11-30) - 363
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accounts-with-accounts-type-full (1990-11-29) - AA
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legacy (1990-11-07) - 288
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legacy (1990-10-02) - 288
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legacy (1990-08-10) - 403a
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certificate-change-of-name-company (1990-01-31) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-01-05) - 287
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legacy (1989-01-05) - 288
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auditors-resignation-company (1989-01-18) - AUD
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legacy (1989-01-05) - 225(1)
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legacy (1989-07-11) - 288
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legacy (1989-07-04) - 287
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legacy (1989-12-11) - 288
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auditors-resignation-company (1989-03-30) - AUD
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accounts-with-accounts-type-full (1989-08-15) - AA
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legacy (1989-08-15) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-29) - AA
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legacy (1988-04-29) - 363
keyboard_arrow_right 1987
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legacy (1987-06-18) - 288
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accounts-with-accounts-type-full (1987-05-01) - AA
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legacy (1987-05-01) - 363
keyboard_arrow_right 1986
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memorandum-articles (1986-01-17) - MEM/ARTS
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legacy (1986-05-06) - 363
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accounts-with-accounts-type-full (1986-05-06) - AA
keyboard_arrow_right 1984
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legacy (1984-11-03) - 363
keyboard_arrow_right 1979
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legacy (1979-09-12) - 363
keyboard_arrow_right 1976
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legacy (1976-04-20) - 363
keyboard_arrow_right 1941
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certificate-change-of-name-company (1941-04-05) - CERTNM
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certificate-change-of-name-company (1941-03-29) - CERTNM
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certificate-change-of-name-company (1941-03-18) - CERTNM
keyboard_arrow_right 1934
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miscellaneous (1934-11-05) - MISC
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incorporation-company (1934-11-05) - NEWINC