Mettler-Toledo Safeline Limited

Company Name	Mettler-Toledo Safeline Limited
Directors	Paul Colin Baines and Alf Henrik Sander NorlÉN
Company Status	Active
Company Number	02261148
Category	Private Limited Company
Incorporation Date	23 May 1988(35 years, 11 months ago)
Previous Name	Safeline Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Secretary Name	Mr Paul Colin Baines
Nationality	British
Status	Current
Appointed	15 October 2007(19 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Olympic Court Montford Street Salford M50 2XD

Director Name	Mr Paul Colin Baines
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(20 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Olympic Court Montford Street Salford M50 2XD

Director Name	Mr Alf Henrik Sander NorlÉN
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	20 January 2020(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	General Manager
Country of Residence	Sweden
Correspondence Address	Olympic Court Montford Street Salford M50 2XD

Director Name	Andrew Lock
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Somerford Keynes Gloucestershire GL7 2DL Wales

Director Name	Alan David Dearman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	The Old Barn, New Road Prestbury Macclesfield Cheshire SK10 4HP

Director Name	Ivan Beswick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Bamford Old Hall Heywood Lancashire OL10 4BA

Director Name	Peter John Davis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 March 1991)
Role	Chairman
Correspondence Address	9 Christchurch Street London SW3 4AN

Secretary Name	Mr Philip Howard Waxman
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fernacre Sale Cheshire M33 2BA

Secretary Name	Mr Stephen Victor Roberts
Nationality	British
Status	Resigned
Appointed	07 October 1992(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 February 1993)
Role	Financial Controller
Correspondence Address	109 Armstrong Close Birchwood Warrington Cheshire WA3 6DJ

Secretary Name	Mr Nicholas John Bell
Nationality	British
Status	Resigned
Appointed	18 February 1993(4 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Daniell Way Chester Cheshire CH3 5XH Wales

Director Name	Lukas Walter Braunschweiler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swiss Citizen
Status	Resigned
Appointed	30 May 1997(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2002)
Role	Company Director
Correspondence Address	Sonnhaldenstrasse 91 Hunenberg Ch6331

Director Name	Mr Nicholas John Bell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(10 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 15 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Daniell Way Chester Cheshire CH3 5XH Wales

Director Name	Keith Ives
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(10 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Luzley Hall Luzley Road Ashton Under Lyne Lancashire OL6 9AH

Director Name	Mr Julian Boyd Jackson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(10 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mason Hill Sharoe Green Lane Fulwood Preston PR2 8EJ

Director Name	David Conway Richardson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(10 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2008)
Role	Engineering Director
Correspondence Address	37 The Holkham Vicars Cross Chester CH3 5NE Wales

Director Name	Mr Graham David Silman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2002)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Fernhill Smithy Lane Hulme Walfield Congleton Cheshire CW12 2JG

Director Name	Christopher John Sykes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	60 Wordsworth Way Bamford Rochdale Lancashire OL11 5JE

Director Name	Dr Albert Trevor Smith
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 2006)
Role	Company Director
Correspondence Address	9 Coverdale Avenue Bolton Lancashire BL1 5HX

Director Name	Ian Schofield
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	Swallows Keep 7 Holmlee Way, Prestbury Macclesfield Cheshire SK10 4BQ

Director Name	Mr Iain Michael Todd
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Isherwood Drive Marple SK6 6JD

Director Name	Mr Alan Lindsey Purvis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(20 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 28 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Olympic Court Montford Street Salford M50 2XD

Contact

Website	mt.com

Location

Registered Address	Olympic Court Montford Street Salford M50 2XD
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1.9b at £1	Mettler Toledo Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,944,000
Gross Profit	£14,283,000
Net Worth	£1,919,666,000
Cash	£301,000
Current Liabilities	£5,863,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

25 November 1993	Delivered on: 10 December 1993 Satisfied on: 5 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 June 1993	Delivered on: 10 June 1993 Satisfied on: 5 May 1994 Persons entitled: The Royal Bank of Scotland PLC, Classification: Charge of debt. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£ 200,000 due from the royal bank of scotland (I.O.M.) limited to the company including all interest accrued or accruing in the future on the amount of the debt and all increases in the amount of the debt. Fully Satisfied
19 October 1990	Delivered on: 25 October 1990 Satisfied on: 7 July 1993 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings known as unit 510 montford court, montford street, salford, manchester, greater manchester with parking area appurtenant thereto fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings. Fully Satisfied
9 October 1989	Delivered on: 11 October 1989 Satisfied on: 28 October 1993 Persons entitled: British Coal Enterprise Limited. Classification: Secured debenture. Secured details: Â£125,000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 1989	Delivered on: 10 February 1989 Satisfied on: 5 June 1997 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress, pre-payments, investments and cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 1989	Delivered on: 10 February 1989 Satisfied on: 5 May 1994 Persons entitled: Worknorth Limited Classification: Debenture Secured details: Â£47,500 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
2 October 2023	Full accounts made up to 31 December 2022 (36 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (36 pages)
9 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (36 pages)
10 January 2021	Full accounts made up to 31 December 2019 (34 pages)
11 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
29 September 2020	Termination of appointment of Alan Lindsey Purvis as a director on 28 September 2020 (1 page)
20 January 2020	Appointment of Mr Alf Henrik Sander Norlén as a director on 20 January 2020 (2 pages)
29 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (33 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (32 pages)
10 April 2018	Notification of Mettler-Toledo Holdings Llc as a person with significant control on 31 August 2017 (1 page)
12 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
12 December 2017	Cessation of Mettler-Toledo Uk Holdings Limited as a person with significant control on 31 August 2017 (1 page)
12 December 2017	Cessation of Mettler-Toledo Uk Holdings Limited as a person with significant control on 31 August 2017 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (31 pages)
9 October 2017	Full accounts made up to 31 December 2016 (31 pages)
28 November 2016	Director's details changed for Mr Alan Lindsey Purvis on 15 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Alan Lindsey Purvis on 15 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (33 pages)
9 October 2016	Full accounts made up to 31 December 2015 (33 pages)
3 August 2016	Second filing of a statement of capital following an allotment of shares on 7 June 2016 GBP 3,084,076,741 (7 pages)
3 August 2016	Second filing of a statement of capital following an allotment of shares on 7 June 2016 GBP 3,084,076,741 (7 pages)
20 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 4,300,838,132.00 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016 (5 pages)
20 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 4,300,838,132.00 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016 (5 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,880,692,172 (4 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,880,692,172 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,880,692,172 (4 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,880,692,172 (4 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,880,692,172 (4 pages)
2 December 2014	Full accounts made up to 31 December 2013 (21 pages)
2 December 2014	Full accounts made up to 31 December 2013 (21 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,880,692,172 (4 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,880,692,172 (4 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,880,692,172 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,880,692,172.00 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,880,692,172.00 (4 pages)
28 August 2013	Full accounts made up to 31 December 2012 (21 pages)
28 August 2013	Full accounts made up to 31 December 2012 (21 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
31 October 2012	Full accounts made up to 31 December 2011 (21 pages)
31 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
4 August 2010	Full accounts made up to 31 December 2009 (18 pages)
4 August 2010	Full accounts made up to 31 December 2009 (18 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mr Alan Purvis on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Alan Purvis on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mr Paul Colin Baines on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Paul Colin Baines on 30 March 2010 (2 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 March 2010	Notice of removal of restriction on the company's articles (2 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 March 2010	Notice of removal of restriction on the company's articles (2 pages)
3 December 2009	Secretary's details changed for Mr Paul Colin Baines on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Paul Colin Baines on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Alan Purvis on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Alan Purvis on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Alan Purvis on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Paul Colin Baines on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Paul Colin Baines on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Paul Colin Baines on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Paul Colin Baines on 3 December 2009 (1 page)
10 August 2009	Full accounts made up to 31 December 2008 (19 pages)
10 August 2009	Full accounts made up to 31 December 2008 (19 pages)
1 June 2009	Appointment terminated director ian schofield (1 page)
1 June 2009	Appointment terminated director ian schofield (1 page)
11 May 2009	Director appointed mr paul colin baines (1 page)
11 May 2009	Director appointed mr paul colin baines (1 page)
10 March 2009	Return made up to 06/03/09; full list of members (3 pages)
10 March 2009	Return made up to 06/03/09; full list of members (3 pages)
9 March 2009	Director's change of particulars / alan purvis / 06/03/2009 (1 page)
9 March 2009	Director's change of particulars / alan purvis / 06/03/2009 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
15 September 2008	Appointment terminated director david richardson (1 page)
15 September 2008	Appointment terminated director david richardson (1 page)
1 July 2008	Appointment terminated director julian jackson (1 page)
1 July 2008	Appointment terminated director julian jackson (1 page)
1 July 2008	Director appointed mr alan purvis (1 page)
1 July 2008	Director appointed mr alan purvis (1 page)
19 March 2008	Return made up to 06/03/08; full list of members (4 pages)
19 March 2008	Return made up to 06/03/08; full list of members (4 pages)
20 November 2007	Full accounts made up to 31 December 2006 (19 pages)
20 November 2007	Full accounts made up to 31 December 2006 (19 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
13 March 2007	Return made up to 06/03/07; full list of members (3 pages)
13 March 2007	Return made up to 06/03/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
9 March 2006	Return made up to 06/03/06; full list of members (3 pages)
9 March 2006	Return made up to 06/03/06; full list of members (3 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
30 March 2005	Company name changed safeline LIMITED\certificate issued on 30/03/05 (2 pages)
30 March 2005	Company name changed safeline LIMITED\certificate issued on 30/03/05 (2 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
19 March 2005	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 19/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
19 March 2005	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 19/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
15 March 2004	Return made up to 06/03/04; full list of members (9 pages)
15 March 2004	Return made up to 06/03/04; full list of members (9 pages)
18 August 2003	Full accounts made up to 31 December 2002 (17 pages)
18 August 2003	Full accounts made up to 31 December 2002 (17 pages)
25 March 2003	Return made up to 06/03/03; full list of members (9 pages)
25 March 2003	Return made up to 06/03/03; full list of members (9 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
18 March 2002	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 (8 pages)
18 March 2002	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 (8 pages)
4 February 2002	Full accounts made up to 31 December 2000 (16 pages)
4 February 2002	Full accounts made up to 31 December 2000 (16 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 (8 pages)
12 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 (8 pages)
2 February 2001	Full accounts made up to 31 December 1999 (21 pages)
2 February 2001	Full accounts made up to 31 December 1999 (21 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
13 March 2000	Return made up to 06/03/00; full list of members (7 pages)
13 March 2000	Return made up to 06/03/00; full list of members (7 pages)
19 December 1999	Full accounts made up to 31 December 1998 (21 pages)
19 December 1999	Full accounts made up to 31 December 1998 (21 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
25 April 1999	Return made up to 06/03/99; no change of members (6 pages)
25 April 1999	Return made up to 06/03/99; no change of members (6 pages)
14 December 1998	Full accounts made up to 31 December 1997 (23 pages)
14 December 1998	Full accounts made up to 31 December 1997 (23 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
15 January 1998	Full group accounts made up to 31 March 1997 (25 pages)
15 January 1998	Full group accounts made up to 31 March 1997 (25 pages)
18 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1997	£ ic 635032/506633 02/07/97 £ sr 128399@1=128399 (1 page)
14 November 1997	Â£ ic 635032/506633 02/07/97 Â£ sr 128399@1=128399 (1 page)
19 June 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 June 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 June 1997	New director appointed (3 pages)
19 June 1997	Ad 30/05/97--------- Â£ si 25000@1=25000 Â£ ic 610032/635032 (6 pages)
19 June 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
19 June 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 June 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
19 June 1997	Ad 30/05/97--------- £ si 25000@1=25000 £ ic 610032/635032 (6 pages)
19 June 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 June 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 June 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Return made up to 06/03/97; no change of members (4 pages)
25 March 1997	Return made up to 06/03/97; no change of members (4 pages)
11 February 1997	Full group accounts made up to 31 March 1996 (27 pages)
11 February 1997	Full group accounts made up to 31 March 1996 (27 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
28 March 1996	Return made up to 06/03/96; no change of members (4 pages)
28 March 1996	Return made up to 06/03/96; no change of members (4 pages)
5 March 1996	Declaration of assistance for shares acquisition (12 pages)
5 March 1996	Declaration of assistance for shares acquisition (12 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (24 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (24 pages)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (80 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (80 pages)
26 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (88 pages)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (98 pages)
25 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (98 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Return made up to 06/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 1995	Return made up to 06/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (263 pages)
7 November 1994	Accounts for a medium company made up to 31 March 1994 (28 pages)
7 November 1994	Accounts for a medium company made up to 31 March 1994 (28 pages)
14 July 1993	Accounts for a medium company made up to 31 March 1993 (22 pages)
14 July 1993	Accounts for a medium company made up to 31 March 1993 (22 pages)
15 September 1992	Accounts for a medium company made up to 31 March 1992 (19 pages)
15 September 1992	Accounts for a medium company made up to 31 March 1992 (19 pages)
12 July 1991	Accounts for a small company made up to 31 March 1991 (10 pages)
12 July 1991	Accounts for a small company made up to 31 March 1991 (10 pages)
12 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (76 pages)
21 June 1991	Return made up to 06/03/91; full list of members (8 pages)
21 June 1991	Return made up to 06/03/91; full list of members (8 pages)
19 February 1991	Accounts for a small company made up to 31 March 1990 (9 pages)
19 February 1991	Accounts for a small company made up to 31 March 1990 (9 pages)
20 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 June 1990	Accounts for a small company made up to 31 March 1989 (8 pages)
27 June 1990	Accounts for a small company made up to 31 March 1989 (8 pages)
6 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
9 March 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (11 pages)
23 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
21 September 1988	Company name changed marplace (number 167) LIMITED\certificate issued on 22/09/88 (2 pages)
21 September 1988	Company name changed marplace (number 167) LIMITED\certificate issued on 22/09/88 (2 pages)
23 May 1988	Incorporation (26 pages)
23 May 1988	Incorporation (26 pages)

Mettler-Toledo Safeline Limited

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