Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALMA PUBLIC LIMITED COMPANY

Company number 00040932

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2005 88(2)R Ad 05/07/05--------- £ si 72032@.1=7203 £ ic 37013133/37020336
28 Jun 2005 88(2)R Ad 28/06/05-28/06/05 £ si 17466@.1=1746 £ ic 37011387/37013133
02 Mar 2005 288b Director resigned
08 Feb 2005 288c Director's particulars changed
01 Feb 2005 88(2)R Ad 25/01/05--------- £ si 98366@.1=9836 £ ic 37001551/37011387
13 Jan 2005 88(2)R Ad 11/01/05--------- £ si 79233@.1=7923 £ ic 36993628/37001551
26 Oct 2004 88(2)R Ad 05/10/04--------- £ si 142198@.1=14219 £ ic 36979409/36993628
15 Oct 2004 88(2)R Ad 05/10/04--------- £ si 142198@.1=14219 £ ic 36965190/36979409
05 Oct 2004 88(2)R Ad 28/09/04--------- £ si 45200@.1=4520 £ ic 36960670/36965190
04 Oct 2004 363s Return made up to 15/08/04; bulk list available separately
07 Sep 2004 88(2)R Ad 31/08/04--------- £ si 9500@.1=950 £ ic 36959720/36960670
23 Aug 2004 88(2)R Ad 17/08/04--------- £ si 86754@.1=8675 £ ic 36951045/36959720
19 Aug 2004 88(2)R Ad 10/08/04--------- £ si 71200@.1=7120 £ ic 36943925/36951045
13 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 AA Group of companies' accounts made up to 3 April 2004
27 Jul 2004 288a New director appointed
27 Jul 2004 88(2)R Ad 20/07/04--------- £ si 107466@.1=10746 £ ic 36933179/36943925
23 Jul 2004 88(2)R Ad 06/07/04--------- £ si 172293@.1=17229 £ ic 36915950/36933179
22 Jul 2004 88(2)R Ad 13/07/04--------- £ si 32399@.1=3239 £ ic 36912711/36915950
12 Jul 2004 88(2)R Ad 29/06/04--------- £ si 891736@.1=89173 £ ic 36823538/36912711
22 Jun 2004 88(2)R Ad 15/06/04--------- £ si 45543@.1=4554 £ ic 36818984/36823538
07 Jun 2004 88(2)R Ad 01/06/04--------- £ si 16000@.1=1600 £ ic 36817384/36818984
01 Jun 2004 88(2)R Ad 25/05/04--------- £ si 15066@.1=1506 £ ic 36815878/36817384