co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALMA EURO TRADING LIMITED
Filings

HALMA EURO TRADING LIMITED: Filings

    • Overview

    Company NameHALMA EURO TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06989991
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALMA EURO TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with updates

    		4 pagesCS01

    Appointment of Mrs Carole Jean Cran as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Stephen William Lawrence Gunning as a director on Mar 31, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Statement of capital following an allotment of shares on Aug 29, 2024

    • Capital: GBP 140
    		3 pagesSH01

    Confirmation statement made on Aug 14, 2024 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: GBP 139
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: GBP 138
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 29, 2024Clarification A second filed SH01 was registered on 29/04/2024.

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 138
    		3 pagesSH01

    Confirmation statement made on Nov 03, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Mark Alun Jenkins as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of Andrew John Williams as a director on Mar 31, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Stephen William Lawrence Gunning as a director on Jan 16, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 137
    		3 pagesSH01

    Full accounts made up to Mar 31, 2022

    		26 pagesAA

    Confirmation statement made on Nov 03, 2022 with updates

    		4 pagesCS01

    Statement of capital on Aug 30, 2022

    • Capital: GBP 136
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 30/08/2022
    		RES13

    Director's details changed for Mr Marc Arthur Ronchetti on May 13, 2022

    		2 pagesCH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0