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Dato Capital United Kingdom

Heraeus Noblelight LTD

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Reports

Extended Company Report with Annual Accounts HERAEUS NOBLELIGHT 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 Oct 1, 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 01403898
Record last updated Tuesday, January 30, 2024 7:17:44 AM UTC
Postal Code CB4 0GQ

Charts

Visits

HERAEUS NOBLELIGHT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 22, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2024 Two appointments: 2 men 1403... Two appointments: 2 men 1403...
Registry Jan 1, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2020 Appointment of a man as Global Head Of Finance Heraeus Nobleligh and Director Appointment of a man as Global Head Of Finance Heraeus Nobleligh and Director
Registry Oct 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 14, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2017 Appointment of a woman Appointment of a woman
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 15, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 3, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Registry Apr 15, 2011 Change of particulars for director Change of particulars for director
Registry Apr 15, 2011 Change of particulars for director 1403... Change of particulars for director 1403...
Registry Apr 15, 2011 Change of particulars for director Change of particulars for director
Registry Apr 15, 2011 Change of particulars for director 1403... Change of particulars for director 1403...
Registry Apr 15, 2011 Change of particulars for director Change of particulars for director
Registry Apr 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 1403... Change of particulars for director 1403...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars 1403... Notice of change of directors or secretaries or in their particulars 1403...
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars 1403... Notice of change of directors or secretaries or in their particulars 1403...
Registry Apr 17, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Mar 6, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 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 15, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 21, 2007 Auditor's letter of resignation 1403... Auditor's letter of resignation 1403...
Registry Apr 16, 2007 Annual return Annual return
Financials Sep 20, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Annual return Annual return
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Annual return Annual return
Registry May 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 17, 2004 Memorandum of association Memorandum of association
Registry May 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Apr 22, 2004 Annual return Annual return
Registry Jan 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2003 Appointment of a secretary Appointment of a secretary
Registry May 15, 2003 Annual return Annual return
Registry Apr 15, 2003 Appointment of a director Appointment of a director
Registry Apr 15, 2003 Resignation of a director Resignation of a director
Financials Apr 14, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Annual return Annual return
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Registry Dec 21, 2000 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 Dec 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1403... Declaration of satisfaction in full or in part of a mortgage or charge 1403...
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Annual return Annual return
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry May 12, 1999 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 1998 Resignation of a secretary Resignation of a secretary
Registry May 6, 1998 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Jun 19, 1997 Annual return Annual return
Registry Jun 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 1997 Resignation of a secretary Resignation of a secretary
Financials Oct 8, 1996 Annual accounts Annual accounts
Registry Aug 9, 1996 Annual return Annual return
Registry Apr 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1996 Director resigned, new director appointed 1403... Director resigned, new director appointed 1403...
Registry Jan 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials May 17, 1995 Annual accounts Annual accounts
Registry May 17, 1995 Director resigned, new director appointed Director resigned, new director appointed

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