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DANAHER MOTION UK COMPANY

Company number 02071151

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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 Mar 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
10 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
12 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-05-12 GBP 6,709,198.637	View PDF Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-05-12 GBP 6,709,198.637 - link opens in a new window - 7 pages (7 pages)
09 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
09 Dec 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
09 Dec 2010	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
09 Dec 2010	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
09 Dec 2010	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
09 Dec 2010	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
09 Dec 2010	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
09 Dec 2010	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
13 Oct 2010	TM01	Termination of appointment of Christopher Mcmahon as a director	View PDF Termination of appointment of Christopher Mcmahon as a director - link opens in a new window - 1 page (1 page)
13 Oct 2010	TM01	Termination of appointment of James Ditkoff as a director	View PDF Termination of appointment of James Ditkoff as a director - link opens in a new window - 1 page (1 page)
13 Oct 2010	TM02	Termination of appointment of Keith Wallis as a secretary	View PDF Termination of appointment of Keith Wallis as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	AP01	Appointment of Frank Talbot Mcfaden as a director	View PDF Appointment of Frank Talbot Mcfaden as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of David William Tunley as a director	View PDF Appointment of David William Tunley as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP03	Appointment of David William Tunley as a secretary	View PDF Appointment of David William Tunley as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	CH01	Director's details changed for Christopher Mcmahon on 24 April 2010	View PDF Director's details changed for Christopher Mcmahon on 24 April 2010 - link opens in a new window - 2 pages (2 pages)

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