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Halma International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HALMA INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01206652
Record last updated Tuesday, April 18, 2023 12:32:17 PM UTC
Postal Code HP7 0DE

Charts

Visits

HALMA INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2018 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 3, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Financials Sep 19, 2012 Annual accounts 1206... Annual accounts 1206...
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 26, 2011 Annual return 1206... Annual return 1206...
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 25, 2011 Return of allotment of shares 1206... Return of allotment of shares 1206...
Registry Aug 20, 2010 Annual return Annual return
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Change of particulars for director 1206... Change of particulars for director 1206...
Registry Aug 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 3, 2010 £ nc 1000/1500000 1206... £ nc 1000/1500000 1206...
Registry Apr 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 3, 2009 Annual return Annual return
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Registry May 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Aug 24, 2005 Register of members Register of members
Registry Aug 24, 2005 Annual return Annual return
Registry Mar 4, 2005 Appointment of a director Appointment of a director
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Oct 1, 2004 Shares agreement Shares agreement
Registry Oct 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2004 Annual return Annual return
Registry Sep 15, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 15, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 15, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 1, 2003 Annual accounts Annual accounts
Registry Sep 11, 2003 Annual return Annual return
Registry Apr 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 15, 2002 Annual accounts Annual accounts
Registry Sep 6, 2002 Annual return Annual return
Registry Jan 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Financials Nov 8, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Annual return Annual return
Registry Sep 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 1999 Annual return Annual return
Financials Aug 13, 1999 Annual accounts Annual accounts
Financials Sep 11, 1998 Annual accounts 1206... Annual accounts 1206...
Registry Sep 10, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 10, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 10, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 10, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 9, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 1998 Annual return Annual return
Financials Sep 11, 1997 Annual accounts Annual accounts
Registry Sep 5, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 1997 Annual return Annual return
Registry Aug 12, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 10, 1996 Resignation of a director Resignation of a director
Registry Dec 10, 1996 Resignation of a director 1206... Resignation of a director 1206...
Registry Dec 10, 1996 Appointment of a director Appointment of a director
Registry Nov 26, 1996 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 10, 1996 Annual return Annual return
Financials Sep 6, 1996 Annual accounts Annual accounts
Registry Apr 3, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 3, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 3, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 3, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 3, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 30, 1995 Annual accounts Annual accounts
Registry Aug 22, 1995 Annual return Annual return
Registry Sep 2, 1994 Annual return 1206... Annual return 1206...
Financials Aug 9, 1994 Annual accounts Annual accounts
Financials Nov 26, 1993 Annual accounts 1206... Annual accounts 1206...
Registry Sep 6, 1993 Annual return Annual return
Registry May 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 13, 1992 Annual accounts Annual accounts
Registry Sep 7, 1992 Registered office changed Registered office changed
Registry Sep 7, 1992 Annual return Annual return
Financials Oct 21, 1991 Annual accounts Annual accounts
Registry Sep 12, 1991 Annual return Annual return
Financials Nov 6, 1990 Annual accounts Annual accounts

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