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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)
31 Aug 2012 CH01 Director's details changed for Kevin John Thompson on 31 August 2012
31 Aug 2012 CH01 Director's details changed for Andrew John Williams on 31 August 2012
31 Aug 2012 CH01 Director's details changed for Mr Neil Anthony Quinn on 31 August 2012
31 Aug 2012 CH01 Director's details changed for Mr Eric Geoffrey Unwin on 31 August 2012
31 Aug 2012 CH01 Director's details changed for Stephen Raymond Pettit on 31 August 2012
31 Aug 2012 CH03 Secretary's details changed for Mrs Carol Tredway Chesney on 31 August 2012
31 Aug 2012 CH01 Director's details changed for Mrs Elizabeth Jane Aikman on 31 August 2012
28 Aug 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 247,530.2
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 37,862,937.6
31 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase a max of 37800000 24/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 37,862,937.6
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 37,861,124.2
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 3,785,550,280
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 37,851,226.60
23 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 393,848.9
  • EUR 8,206.9
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 37,842,649.7
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 37,840,988.1
28 Nov 2011 AP01 Appointment of Daniela Barone Soares as a director on 10 November 2011
08 Sep 2011 AR01 Annual return made up to 15 August 2011 with bulk list of shareholders
01 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 377,055.8
23 Aug 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 294,997.9
18 Aug 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 295,039.1
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 37,840,988.10
15 Aug 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 439,289.2