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HALMA EURO TRADING LIMITED

Company number 06989991

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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)
29 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2024
  • GBP 139
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 138
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2024.
18 Mar 2024 AA Full accounts made up to 31 March 2023
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 138
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
04 Apr 2023 AP01 Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023
04 Apr 2023 TM01 Termination of appointment of Andrew John Williams as a director on 31 March 2023
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 CC04 Statement of company's objects
07 Feb 2023 AP01 Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 137
20 Dec 2022 AA Full accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
30 Aug 2022 SH19 Statement of capital on 30 August 2022
  • GBP 136
30 Aug 2022 SH20 Statement by Directors
30 Aug 2022 CAP-SS Solvency Statement dated 30/08/22
30 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/08/2022
16 May 2022 CH01 Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 136
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 135
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 134
25 Nov 2021 AA Full accounts made up to 31 March 2021
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 133