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HALMA INTERNATIONAL LIMITED

Company number 01206652

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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)
25 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
08 Dec 2016 AA Full accounts made up to 2 April 2016
26 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
14 Nov 2015 AA Full accounts made up to 28 March 2015
10 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • EUR 1,000,000
  • GBP 1,500,205
26 Feb 2015 CH01 Director's details changed for Andrew John Williams on 25 February 2015
30 Oct 2014 AA Full accounts made up to 29 March 2014
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 August 2013
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 August 2012
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 August 2011
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 August 2010
08 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • EUR 1,000,000
  • GBP 1,500,205
03 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • EUR 1,000,000
  • GBP 1,500,205
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014.
07 Aug 2013 AA Full accounts made up to 30 March 2013
19 Sep 2012 AA Full accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014.
26 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014.
09 Aug 2011 AA Full accounts made up to 2 April 2011
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 1,500,205
  • EUR 1,000,000
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 1,500,100
20 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014.
20 Aug 2010 CH01 Director's details changed for Kevin John Thompson on 1 October 2009
20 Aug 2010 CH01 Director's details changed for Andrew John Williams on 1 October 2009
20 Aug 2010 CH03 Secretary's details changed for Carol Tredway Chesney on 1 October 2009
03 Aug 2010 AA Full accounts made up to 3 April 2010