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HACH LANGE LTD

Company number 01029281

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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)
20 Sep 2018 AP01 Appointment of Mr Graeme Francis Cullinan as a director on 14 September 2018
20 Sep 2018 TM01 Termination of appointment of Andy Helmers as a director on 14 September 2018
11 Jul 2018 AA Full accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 AA Full accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
10 Nov 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
02 Jul 2015 AP01 Appointment of Mr Andy Helmers as a director on 23 June 2015
02 Jul 2015 TM01 Termination of appointment of Gert Eberhard Schaumburg as a director on 23 June 2015
21 Nov 2014 AD01 Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 21 November 2014
15 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10,000
14 Aug 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 10,000
04 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 TM01 Termination of appointment of Salvatore Di Dio as a director
26 Jul 2012 AP01 Appointment of Mr. Keith Graham Ward as a director
26 Jul 2012 AP01 Appointment of Gert Eberhard Schaumburg as a director
26 Jul 2012 TM01 Termination of appointment of a director
13 Jul 2012 TM02 Termination of appointment of David Tunley as a secretary
08 Dec 2011 SH20 Statement by directors
08 Dec 2011 CAP-SS Solvency statement dated 01/12/11