Advanced company searchLink opens in new window

ENDRESS + HAUSER LIMITED

Company number 00942157

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 Sep 2016 CH01 Director's details changed for Mr Steven Hans-Peter George Endress on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of David Challener Newell as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Hans Peter Endress as a director on 30 September 2016
21 Jun 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 160,000
15 Jun 2016 TM01 Termination of appointment of Anthony Grassby as a director on 30 May 2016
15 Jun 2016 TM01 Termination of appointment of Anthony Grassby as a director on 30 May 2016
01 Apr 2016 AP01 Appointment of Mr Craig Horan as a director on 1 April 2016
12 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 160,000
11 Jun 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AP01 Appointment of Mr Steven Hans-Peter George Endress as a director on 1 January 2015
14 Jan 2015 TM01 Termination of appointment of Peter Anthony Barlow as a director on 31 December 2014
14 Jan 2015 TM02 Termination of appointment of Nicholas David Parratt as a secretary on 31 December 2014
14 Jan 2015 AP03 Appointment of Mr James Howard Langford as a secretary on 1 January 2015
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 160,000
10 Jun 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 TM01 Termination of appointment of Hilda Summersgill as a director
13 Feb 2014 AP03 Appointment of Mr Nicholas David Parratt as a secretary
13 Feb 2014 TM02 Termination of appointment of Jane Marchent as a secretary
07 Feb 2014 CC04 Statement of company's objects
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders