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FAILSAFE METERING INTERNATIONAL LIMITED - Hays Galleria 1, Hays Lane, London, SE1 2RD, United Kingdom
Company Information
- Company registration number
- 02448031
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hays Galleria 1
- Hays Lane
- London
- SE1 2RD Hays Galleria 1, Hays Lane, London, SE1 2RD UK
Management
- Managing Directors
- JURGEN ALTENA
- RICHARD MURRAY HILL
- EDWARD WINSLOW MOORE
- RONALD ALBERT RICE
- BERND JURGEN ALTENA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-30
- Dissolved on
- 2019-11-26
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALFAS GROUP LIMITED
- Filing of Accounts
- Due Date: 2015-02-28
- Last Date: 2013-05-31
✓
- Last Return Made Up To:
- 2014-02-26
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FAILSAFE METERING INTERNATIONAL LIMITED Company Description
- FAILSAFE METERING INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02448031. Its current trading status is "closed". It was registered 1989-11-30. It was previously called ALFAS GROUP LIMITED. It has declared SIC or NACE codes as "28990 - Manufacture of other special-purpose machinery not elsewhere classified". It has 5 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-02-26.It can be contacted at Hays Galleria 1 .
Get FAILSAFE METERING INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Failsafe Metering International Limited - Hays Galleria 1, Hays Lane, London, SE1 2RD, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02448031#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02448031#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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PSC'S CHANGE OF PARTICULARS / RPOW UK LIMITED / 02/06/2017 (2017-07-18) - PSC05
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CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES (2017-03-02) - CS01
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REGISTERED OFFICE CHANGED ON 10/05/2017 FROM (2017-05-10) - AD01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 13/10/2016 FROM (2016-10-13) - AD01
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FULL ACCOUNTS MADE UP TO 31/05/15 (2016-01-13) - AA
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26/02/16 FULL LIST (2016-03-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/05/16 (2016-10-19) - AA
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AUDITOR'S RESIGNATION (2016-07-11) - AUD
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 24/03/2015 (2015-03-24) - CH01
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26/02/15 FULL LIST (2015-03-02) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/05/14 (2014-10-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 11/03/2014 (2014-03-11) - CH01
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26/02/14 FULL LIST (2014-03-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/05/13 (2014-03-03) - AA
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keyboard_arrow_right 2013
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26/02/13 FULL LIST (2013-03-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WINSLOW MOORE / 20/03/2013 (2013-03-20) - CH01
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REGISTERED OFFICE CHANGED ON 20/03/2013 FROM (2013-03-20) - AD01
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FULL ACCOUNTS MADE UP TO 31/05/12 (2013-01-04) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/05/11 (2012-03-02) - AA
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26/02/12 FULL LIST (2012-03-06) - AR01
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APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN (2012-12-13) - TM02
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DIRECTOR APPOINTED MR RICHARD HILL (2012-12-18) - AP01
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keyboard_arrow_right 2011
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26/02/11 FULL LIST (2011-02-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/05/10 (2011-03-02) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED EDWARD WINSLOW MOORE (2010-05-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS (2010-05-17) - TM01
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FULL ACCOUNTS MADE UP TO 31/05/09 (2010-03-02) - AA
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26/02/10 FULL LIST (2010-02-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 25/02/2010 (2010-02-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARTIN / 25/02/2010 (2010-02-26) - CH03
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE (2010-07-16) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY TOMPKINS / 25/02/2010 (2010-02-26) - CH01
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED ALFAS GROUP LIMITED (2009-03-24) - CERTNM
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DIRECTOR APPOINTED PAUL WHITE (2009-03-18) - 288a
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DIRECTOR APPOINTED RONALD ALBERT RICE (2009-03-18) - 288a
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DIRECTOR APPOINTED PAUL KELLY TOMPKINS (2009-03-18) - 288a
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS (2009-03-18) - 363a
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DIRECTOR APPOINTED RONALD RICE LOGGED FORM (2009-03-26) - 288a
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MEMORANDUM OF ASSOCIATION (2009-03-26) - MEM/ARTS
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ADOPT ARTICLES 26/03/2009 (2009-04-02) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-04-15) - 395
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FULL ACCOUNTS MADE UP TO 31/05/08 (2009-07-01) - AA
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REGISTERED OFFICE CHANGED ON 14/11/2009 FROM (2009-11-14) - AD01
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DIRECTOR APPOINTED PAUL TOMPKINS LOGGED FORM (2009-03-26) - 288a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/05/07 (2008-10-10) - AA
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS (2008-03-14) - 363a
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM: (2008-01-10) - 287
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-05-16) - 288a
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SECRETARY RESIGNED (2007-05-16) - 288b
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LOCATION OF REGISTER OF MEMBERS (2007-10-03) - 353
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NEW SECRETARY APPOINTED (2007-11-06) - 288a
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SECRETARY RESIGNED (2007-10-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/05/06 (2007-11-22) - AA
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS (2007-10-03) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS (2006-03-06) - 363a
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DIRECTOR RESIGNED (2006-01-10) - 288b
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DIRECTOR RESIGNED (2006-03-10) - 288b
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NEW SECRETARY APPOINTED (2006-12-13) - 288a
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NEW DIRECTOR APPOINTED (2006-12-13) - 288a
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM: (2006-12-28) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-12-13) - 288b
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 (2005-12-21) - 225
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-21) - AA
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DIRECTOR RESIGNED (2005-03-21) - 288b
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS (2005-03-11) - 363s
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keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-12-21) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-03) - AA
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DIRECTOR RESIGNED (2004-07-26) - 288b
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS (2004-03-08) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-11-21) - 288a
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NEW DIRECTOR APPOINTED (2003-11-10) - 288a
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DIRECTOR RESIGNED (2003-09-24) - 288b
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APP AUDS FIX REMUNERATI 30/04/03 (2003-09-22) - RES13
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VARIOUS 30/04/03 (2003-08-28) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-04) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-04-02) - 403a
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS (2003-03-11) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-21) - AA
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NEW DIRECTOR APPOINTED (2002-11-05) - 288a
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DIRECTOR RESIGNED (2002-09-17) - 288b
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-11) - AA
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS (2001-02-28) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-12) - AA
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DIRECTOR RESIGNED (2000-10-12) - 288b
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS (2000-03-15) - 363s
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NEW DIRECTOR APPOINTED (2000-01-14) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS (1999-03-12) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-03-02) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-07) - AA
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-12-30) - 395
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-29) - AA
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS (1998-03-06) - 363s
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keyboard_arrow_right 1997
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ALTER MEM AND ARTS 03/04/97 (1997-04-09) - WRES01
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POS 03/04/97 (1997-04-25) - SRES09
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS (1997-03-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-17) - AA
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NEW DIRECTOR APPOINTED (1997-10-30) - 288a
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£ IC 400000/380000 (1997-04-25) - 169
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-13) - AA
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DIRECTOR RESIGNED (1996-04-21) - 288
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS (1996-03-04) - 363s
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NEW SECRETARY APPOINTED (1996-02-21) - 288
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SECRETARY RESIGNED (1996-02-21) - 288
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NEW DIRECTOR APPOINTED (1996-02-21) - 288
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keyboard_arrow_right 1995
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-02-23) - 363(353)
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RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS (1995-02-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-23) - AA
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COMPANY NAME CHANGED (1995-05-26) - CERTNM
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-05-25) - AA
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RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS (1994-03-07) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1994-02-25) - 395
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keyboard_arrow_right 1993
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ALTER MEM AND ARTS 12/03/93 (1993-03-30) - SRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-03-23) - AA
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RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS (1993-03-04) - 363s
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keyboard_arrow_right 1992
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-06-11) - 363(353)
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RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS (1992-06-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-04-10) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS (1991-03-19) - 363a
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REGISTERED OFFICE CHANGED ON 23/04/91 FROM: (1991-04-23) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-09-11) - AA
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RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS (1991-12-06) - 363b
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-01-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-01-09) - 395
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ALTER MEM AND ARTS 20/12/89 (1990-01-10) - SRES01
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MEMORANDUM OF ASSOCIATION (1990-01-10) - MEM/ARTS
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-18) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-01-18) - 288
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REGISTERED OFFICE CHANGED ON 18/01/90 FROM: (1990-01-18) - 287
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£ NC 1000/400000 (1990-01-20) - 123
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COMPANY NAME CHANGED (1990-01-22) - CERTNM
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AD 29/12/89--------- (1990-02-07) - 88(2)O
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NEW DIRECTOR APPOINTED (1990-01-23) - 288
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ADOPT MEM AND ARTS 29/12/89 (1990-01-23) - SRES01
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AD 29/12/89--------- (1990-01-23) - 88(2)R
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AD 29/12/89--------- (1990-02-05) - 88(2)P
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SHARES AGREEMENT OTC (1990-02-07) - SA
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MEMORANDUM OF ASSOCIATION (1990-04-24) - MEM/ARTS
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/89 (1990-04-24) - SRES10
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AD 29/12/89--------- (1990-12-05) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-01-23) - 224
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keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-11-30) - NEWINC
