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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)
08 Dec 2011 SH19 Statement of capital on 8 December 2011
  • GBP 10,000
08 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Darin Stell on 1 September 2010
15 Sep 2010 CH01 Director's details changed for Salvatore Di Dio on 1 September 2010
14 Sep 2009 363a Return made up to 11/09/09; full list of members
03 Aug 2009 288a Director appointed salvatore di dio
01 Aug 2009 288b Appointment terminated director michael reers
30 Jul 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 288b Appointment terminated director martin geisel
16 Mar 2009 SA Statement of affairs
16 Mar 2009 88(2) Ad 01/01/09\gbp si 7079000@1=7079000\gbp ic 13002000/20081000\
16 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2009 123 Nc inc already adjusted 28/11/08
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2008 287 Registered office changed on 04/12/2008 from c/o danaher uk industries LTD unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US
03 Nov 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 13/09/08; full list of members
09 Nov 2007 AA Full accounts made up to 31 December 2006
20 Sep 2007 363a Return made up to 13/09/07; full list of members
23 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned