HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED

Company number 04179489

Date	Type	Description	View / Download
30 May 2015	AP01	Appointment of Lars Warnecke as a director on 1 May 2015	(3 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 May 2015	TM01	Termination of appointment of John Nicholl Sawford as a director on 31 March 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Patrick Murray as a director on 31 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2,568.58	(5 pages)
03 Jun 2014	AUD	Auditor's resignation	(2 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2,568.58	(5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
07 Feb 2013	AP03	Appointment of Lynton David Boardman as a secretary	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Wendy Sharp as a secretary	(2 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 Apr 2011	AP01	Appointment of Phillip Leslie Joyce as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Andrew James Corney as a director	(3 pages)
18 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(3 pages)
08 Oct 2010	MISC	Section 522	(1 page)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Apr 2010	TM01	Termination of appointment of Colin Sills as a director	(1 page)