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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)
14 Jan 2015	TM02	Termination of appointment of Nicholas David Parratt as a secretary on 31 December 2014	View PDF Termination of appointment of Nicholas David Parratt as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 33,855,905	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 33,855,905 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
13 Feb 2014	AP03	Appointment of Mr Nicholas David Parratt as a secretary	View PDF Appointment of Mr Nicholas David Parratt as a secretary - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	TM02	Termination of appointment of Jane Marchent as a secretary	View PDF Termination of appointment of Jane Marchent as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	SH19	Statement of capital on 14 October 2013 GBP 33,855,905	View PDF Statement of capital on 14 October 2013 GBP 33,855,905 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
27 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Sep 2013	CAP-SS	Solvency statement dated 20/09/13	View PDF Solvency statement dated 20/09/13 - link opens in a new window - 1 page (1 page)
27 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rights of ordinary shares 20/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rights of ordinary shares 20/09/2013 - link opens in a new window - 14 pages (14 pages)
04 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
27 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AP01	Appointment of Dr Luc Schultheiss as a director	View PDF Appointment of Dr Luc Schultheiss as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	TM01	Termination of appointment of Fernando Fuenzalida as a director	View PDF Termination of appointment of Fernando Fuenzalida as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 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 - 16 pages (16 pages)
18 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 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 - 17 pages (17 pages)
10 Sep 2010	CH01	Director's details changed for Fernando Fuenzalida on 10 September 2010	View PDF Director's details changed for Fernando Fuenzalida on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH01	Director's details changed for Hans Peter Endress on 10 September 2010	View PDF Director's details changed for Hans Peter Endress on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH03	Secretary's details changed for Jane Katharine Marchent on 10 September 2010	View PDF Secretary's details changed for Jane Katharine Marchent on 10 September 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AR01	Annual return made up to 24 June 2010	View PDF Annual return made up to 24 June 2010 - link opens in a new window - 14 pages (14 pages)
21 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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