HEXAGON CORPORATE SERVICES LIMITED

Company number 01409379

Date	Type	Description	View / Download
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
26 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2,369	(3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
03 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(3 pages)
25 Apr 2013	AP03	Appointment of Miss Helen Elizabeth Peall as a secretary	(1 page)
25 Apr 2013	TM02	Termination of appointment of Mark Robinson as a secretary	(1 page)
20 Aug 2012	AP03	Appointment of Mr Mark Robinson as a secretary	(1 page)
20 Aug 2012	TM02	Termination of appointment of Peter Freer as a secretary	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(4 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
04 Dec 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Nov 2009	CERTNM	Company name changed hexagon metrology group LIMITED\certificate issued on 18/11/09 CONNOT ‐	(3 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-12	(1 page)
18 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Jan 2009	288b	Appointment terminated director philip aldred	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
28 Dec 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Jun 2007	363s	Return made up to 24/05/07; no change of members	(7 pages)
02 Mar 2007	288b	Director resigned	(1 page)