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HALMA PUBLIC LIMITED COMPANY

Company number 00040932

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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)
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 37,900,652.2
01 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting may be called on not less than 14 clear days notice 25/07/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2013 TM01 Termination of appointment of Eric Geoffrey Unwin as a director on 25 July 2013
24 Jul 2013 AA Group of companies' accounts made up to 30 March 2013
11 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,630,092.037312
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 37,890,359.8
12 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,622,092.037312
09 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,614,092.037312
24 Apr 2013 AP01 Appointment of Mr Paul Ashton Walker as a director on 12 April 2013
10 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,606,092.037312
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 37,888,062.2
15 Feb 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,598,092.037312
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 37,885,018
08 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,590,092.037312
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 37,881,513
04 Dec 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,582,092.037312
03 Dec 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,574,092.037312
12 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,580,744.337312
16 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,572,744.337312
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 37,868,775.2
26 Sep 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,564,744.337312
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 37,866,997.2
04 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,566,677.037312
31 Aug 2012 AR01 Annual return made up to 15 August 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 28/08/2013
31 Aug 2012 CH01 Director's details changed for Adam Jay Meyers on 31 August 2012