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HILGER ANALYTICAL LIMITED

Company number 01596390

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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)
12 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
02 Aug 2024 CH01 Director's details changed for Mrs Kathleen Flaherty Burke on 2 August 2024
20 Nov 2023 AD03 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
17 Nov 2023 AD02 Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
27 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
31 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2019 TM02 Termination of appointment of Geoffrey Frederick Foxall as a secretary on 13 September 2019
13 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
09 Sep 2019 AP03 Appointment of Mr Geoffrey Frederick Foxall as a secretary on 30 June 2019
30 Jul 2019 TM02 Termination of appointment of Alain Dudouit as a secretary on 30 June 2019
03 Jul 2019 MA Memorandum and Articles of Association
28 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 100.00
23 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2019 TM01 Termination of appointment of Derek Pace D'antilio as a director on 18 December 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates