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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)
12 Aug 2010 CH01 Director's details changed for Richard Anthony Stone on 5 August 2010
11 Aug 2010 MEM/ARTS Memorandum and Articles of Association
09 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2010 AA Group of companies' accounts made up to 3 April 2010
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 37,772,699.4
15 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 367,130.5
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 37,772,699.40
21 Jun 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 308,473.3
13 May 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 309,131.8
28 Apr 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 311,410.8
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 37,772,199.4
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 37,768,573.7
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 37,765,403
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 37,763,003
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 37,757,053.80
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 37,756,053.80
14 Jan 2010 SH03 Purchase of own shares.
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 37,743,456.80
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 37,753,381.70
22 Oct 2009 CH01 Director's details changed for Stephen Raymond Pettit on 16 October 2009
20 Oct 2009 AD02 Register inspection address has been changed from Computer Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ
09 Oct 2009 CH01 Director's details changed for Adam Jay Meyers on 6 October 2009
09 Oct 2009 CH03 Secretary's details changed for Carol Tredway Chesney on 6 October 2009
08 Oct 2009 CH01 Director's details changed for Kevin John Thompson on 6 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Neil Anthony Quinn on 6 October 2009