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HEXAGON METROLOGY LIMITED

Company number 01523574

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
29 Jun 2018	MR01	Registration of charge 015235740006, created on 25 June 2018	View PDF Registration of charge 015235740006, created on 25 June 2018 - link opens in a new window - 23 pages (23 pages)
03 Apr 2018	CH01	Director's details changed for David Robert Brown on 21 March 2018	View PDF Director's details changed for David Robert Brown on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Mr Oliver Francis Campbell as a director on 10 October 2017	View PDF Appointment of Mr Oliver Francis Campbell as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Brett Jason Green as a director on 31 August 2017	View PDF Termination of appointment of Brett Jason Green as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,000,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,000,000 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
06 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,000,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,000,000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
02 Jul 2014	AP03	Appointment of Miss Helen Elizabeth Peall as a secretary	View PDF Appointment of Miss Helen Elizabeth Peall as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 3,000,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 3,000,000 - link opens in a new window - 6 pages (6 pages)
29 Jun 2014	TM02	Termination of appointment of Sharonjit Bagri as a secretary	View PDF Termination of appointment of Sharonjit Bagri as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2013	AP01	Appointment of Mr Brett Jason Green as a director	View PDF Appointment of Mr Brett Jason Green as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2013	AP01	Appointment of Mr Mark Wilding as a director	View PDF Appointment of Mr Mark Wilding as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
20 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
06 Aug 2012	AP03	Appointment of Ms. Sharonjit Bagri as a secretary	View PDF Appointment of Ms. Sharonjit Bagri as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM02	Termination of appointment of Peter Freer as a secretary	View PDF Termination of appointment of Peter Freer as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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HEXAGON METROLOGY LIMITED

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