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Heraeus Instruments LTD

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Reports

Extended Company Report with Annual Accounts HERAEUS INSTRUMENTS 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 May 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01409585
Record last updated Friday, December 13, 2013 8:00:10 AM UTC
Official Address Solaar House 19 Mercers Row Abbey
There are 156 companies registered at this street
Postal Code CB58BZ
Sector Activities of head offices

Charts

Visits

HERAEUS INSTRUMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 14, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Financials May 1, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Appointment of a woman Appointment of a woman
Registry Feb 5, 2013 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Feb 28, 2012 Statement of companies objects Statement of companies objects
Registry Feb 28, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 28, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 28, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Feb 28, 2012 Rereg pri-plc Rereg pri-plc
Registry Feb 6, 2012 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 9, 2011 Annual return Annual return
Registry Dec 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2010 Appointment of a woman Appointment of a woman
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 18, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2009 Resignation of a director Resignation of a director
Registry Sep 11, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Annual return Annual return
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Oct 3, 2007 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Feb 15, 2007 Annual return Annual return
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars 1409... Notice of change of directors or secretaries or in their particulars 1409...
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2006 Notice of change of directors or secretaries or in their particulars 1409... Notice of change of directors or secretaries or in their particulars 1409...
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars 1409... Notice of change of directors or secretaries or in their particulars 1409...
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars 1409... Notice of change of directors or secretaries or in their particulars 1409...
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Apr 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2006 Annual return Annual return
Registry Dec 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2005 Appointment of a secretary 1409... Appointment of a secretary 1409...
Registry Nov 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Registry Nov 14, 2005 Register of members Register of members
Registry Oct 31, 2005 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 23, 2005 Resignation of a director Resignation of a director
Registry May 23, 2005 Resignation of a director 1409... Resignation of a director 1409...
Registry May 9, 2005 Resignation of 3 people: one Corporate Controller Chief Acc and one Director (a man) Resignation of 3 people: one Corporate Controller Chief Acc and one Director (a man)
Registry May 9, 2005 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 1, 2005 Appointment of a director Appointment of a director
Registry Feb 18, 2005 Appointment of a man as Corporate Controller Chief Acc and Director Appointment of a man as Corporate Controller Chief Acc and Director
Registry Feb 17, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Feb 19, 2004 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Annual return Annual return
Registry Nov 12, 2002 Register of members Register of members
Registry Jul 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2002 Memorandum of association Memorandum of association
Registry Jul 9, 2002 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jul 9, 2002 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jul 9, 2002 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jul 9, 2002 Auditor's statement Auditor's statement
Registry Jul 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2002 Auditor's report Auditor's report
Registry Jul 9, 2002 Balance sheet Balance sheet
Registry Jul 9, 2002 Rereg pri-plc Rereg pri-plc
Registry Jun 26, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Annual return Annual return
Registry Jan 11, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Appointment of a director 1409... Appointment of a director 1409...
Registry Jan 11, 2002 Appointment of a director Appointment of a director
Registry Dec 18, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2001 Resignation of a director Resignation of a director
Registry Sep 28, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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