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ENDRESS + HAUSER INVESTMENTS LIMITED

Company number 03590062

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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)
06 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12 - link opens in a new window - 1 page (1 page)
05 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2020	SH19	Statement of capital on 13 May 2020 GBP 0.34	View PDF Statement of capital on 13 May 2020 GBP 0.34 - link opens in a new window - 5 pages (5 pages)
12 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2020	CAP-SS	Solvency Statement dated 04/05/20	View PDF Solvency Statement dated 04/05/20 - link opens in a new window - 1 page (1 page)
12 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
14 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 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 - 22 pages (22 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 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 - 22 pages (22 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	TM01	Termination of appointment of Hans Peter Endress as a director on 30 September 2016	View PDF Termination of appointment of Hans Peter Endress as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AP01	Appointment of Mr Heiner Zehntner as a director on 28 September 2016	View PDF Appointment of Mr Heiner Zehntner as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AP01	Appointment of Mr Steven Hans-Peter George Endress as a director on 28 September 2016	View PDF Appointment of Mr Steven Hans-Peter George Endress as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 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 - 19 pages (19 pages)
12 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 33,855,905	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 33,855,905 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 33,855,905	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 33,855,905 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	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 - 18 pages (18 pages)
14 Jan 2015	AP03	Appointment of Mr James Howard Langford as a secretary on 1 January 2015	View PDF Appointment of Mr James Howard Langford as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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