HALMA PUBLIC LIMITED COMPANY

Company number 00040932

Date	Type	Description	View / Download
27 Sep 2016	AP01	Appointment of Mrs Jennifer Suzanne Ward as a director on 27 September 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
26 Aug 2016	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 21 July 2016	(1 page)
08 Aug 2016	AA	Group of companies' accounts made up to 2 April 2016	(182 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
05 Jan 2016	AP01	Appointment of Mrs Carole Cran as a director on 1 January 2016	(2 pages)
27 Oct 2015	AA	Group of companies' accounts made up to 28 March 2015	(165 pages)
23 Sep 2015	AR01	Annual return made up to 15 August 2015 no member list Statement of capital on 2015-09-23 GBP 37,964,533.2	(25 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 23/07/2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Stephen Raymond Pettit as a director on 23 July 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Neil Anthony Quinn as a director on 14 May 2015	(1 page)
09 Apr 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,920,830.197312	(3 pages)
11 Mar 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,916,480.197312	(3 pages)
26 Feb 2015	CH01	Director's details changed for Andrew John Williams on 25 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Andrew John Williams on 25 February 2015	(2 pages)
09 Feb 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,902,930.197312	(3 pages)
15 Jan 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,891,602.797312	(3 pages)
08 Jan 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,878,602.797312	(3 pages)
22 Sep 2014	AR01	Annual return made up to 15 August 2014 no member list Statement of capital on 2014-09-22 GBP 37,960,080.4	(25 pages)
19 Sep 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,865,016.897312	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Paul Ashton Walker on 8 September 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Roy Michael Twite on 8 September 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Stephen Raymond Pettit on 8 September 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Neil Anthony Quinn on 8 September 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Kevin John Thompson on 8 September 2014	(2 pages)