HALMA PUBLIC LIMITED COMPANY

Company number 00040932

Date	Type	Description	View / Download
24 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
01 May 2020	AP03	Appointment of Mr Mark Alun Jenkins as a secretary on 1 May 2020	(2 pages)
01 May 2020	TM02	Termination of appointment of Ruwan De Soyza as a secretary on 30 April 2020	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(207 pages)
05 Aug 2019	TM02	Termination of appointment of Mark Alun Jenkins as a secretary on 5 August 2019	(1 page)
05 Aug 2019	AP03	Appointment of Mr Ruwan De Soyza as a secretary on 5 August 2019	(2 pages)
26 Nov 2018	CH01	Director's details changed for Miss Daniela Barone Soares on 10 November 2011	(2 pages)
01 Oct 2018	AP03	Appointment of Mr Mark Alun Jenkins as a secretary on 1 October 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Carol Tredway Chesney as a secretary on 30 September 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 19/07/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(208 pages)
19 Jul 2018	TM01	Termination of appointment of Kevin John Thompson as a director on 19 July 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Marc Arthur Ronchetti as a director on 1 July 2018	(2 pages)
25 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 1 April 2017	(216 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 Jun 2017	AUD	Auditor's resignation	(1 page)
04 Oct 2016	AP01	Appointment of Miss Jo Nell Harlow as a director on 3 October 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mrs Jennifer Suzanne Ward as a director on 27 September 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
26 Aug 2016	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 21 July 2016	(1 page)
08 Aug 2016	AA	Group of companies' accounts made up to 2 April 2016	(182 pages)