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HEXAGON METROLOGY LIMITED

Company number 01523574

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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)
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
22 Feb 2010 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 24/05/09; full list of members
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 288b Appointment terminated director philip aldred
02 Nov 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 288b Appointment terminated director norbert hanke
25 Jun 2008 288c Director's change of particulars / david brown / 23/06/2008
20 Jun 2008 363a Return made up to 24/05/08; full list of members
30 Nov 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363s Return made up to 24/05/07; no change of members
16 Jun 2006 288c Director's particulars changed
13 Jun 2006 363s Return made up to 24/05/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
25 Jun 2005 363s Return made up to 24/05/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 December 2003
30 Dec 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
25 Jun 2004 363s Return made up to 24/05/04; full list of members