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HEXAGON METROLOGY SERVICES LIMITED

Company number 00775530

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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)
28 Oct 2010 AA Full accounts made up to 31 December 2009
17 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
17 Dec 2009 CERTNM Company name changed C.E.johansson LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
07 Dec 2009 CONNOT Change of name notice
22 Oct 2009 TM01 Termination of appointment of Daniel Jullien as a director
22 Oct 2009 TM01 Termination of appointment of Per Holmberg as a director
22 Oct 2009 TM01 Termination of appointment of David Brown as a director
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2009 288a Director appointed david anthony mills
25 Jun 2009 363a Return made up to 20/06/09; full list of members
24 Feb 2009 AA Full accounts made up to 31 December 2008
25 Jun 2008 288c Director's change of particulars / david brown / 23/06/2008
20 Jun 2008 363a Return made up to 20/06/08; full list of members
21 Feb 2008 AA Full accounts made up to 31 December 2007
23 Jul 2007 363s Return made up to 22/06/07; full list of members
  • 363(287) ‐ Registered office changed on 23/07/07
24 Mar 2007 AA Full accounts made up to 31 December 2006
11 Jul 2006 363a Return made up to 22/06/06; full list of members
11 Jul 2006 288c Director's particulars changed
11 Jul 2006 353 Location of register of members
10 Jul 2006 287 Registered office changed on 10/07/06 from: rutland house minerva business park lynch wood peterborough PE2 6PZ
08 Mar 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 288a New secretary appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288b Secretary resigned
29 Jun 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Director's particulars changed