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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	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	CH01	Director's details changed for Mrs Kathleen Flaherty Burke on 2 August 2024	View PDF Director's details changed for Mrs Kathleen Flaherty Burke on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	View PDF Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
17 Nov 2023	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2019	TM02	Termination of appointment of Geoffrey Frederick Foxall as a secretary on 13 September 2019	View PDF Termination of appointment of Geoffrey Frederick Foxall as a secretary on 13 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AP03	Appointment of Mr Geoffrey Frederick Foxall as a secretary on 30 June 2019	View PDF Appointment of Mr Geoffrey Frederick Foxall as a secretary on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	TM02	Termination of appointment of Alain Dudouit as a secretary on 30 June 2019	View PDF Termination of appointment of Alain Dudouit as a secretary on 30 June 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 23 April 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
23 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2019	TM01	Termination of appointment of Derek Pace D'antilio as a director on 18 December 2018	View PDF Termination of appointment of Derek Pace D'antilio as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HILGER ANALYTICAL LIMITED

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