HILGER ANALYTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG |
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/08/242 August 2024 | Director's details changed for Mrs Kathleen Flaherty Burke on 2024-08-02 |
| 20/11/2320 November 2023 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 17/11/2317 November 2023 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/01/2129 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY FOXALL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 09/09/199 September 2019 | SECRETARY APPOINTED MR GEOFFREY FREDERICK FOXALL |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY ALAIN DUDOUIT |
| 03/07/193 July 2019 | ARTICLES OF ASSOCIATION |
| 28/05/1928 May 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 100.00 |
| 23/05/1923 May 2019 | 23/04/2019 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK D'ANTILIO |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM UNIT 7 LIBRARY AVENUE HARWELL SCIENCE & INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0SG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR DEREK PACE D'ANTILIO |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MS KATHLEEN BURKE |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARGILE |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COYNE |
| 19/02/1619 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 02/03/152 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM UNIT 7 LIBRARY AVENUE HARWELL SCIENCE & INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0SG UNITED KINGDOM |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BLAKE COYNE / 06/09/2012 |
| 06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAIN DUDOUIT / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARGILE / 06/09/2012 |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1011 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TELFER |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM C/O HILGER CRYSTALS UNIT R1 WESTWOOD ESTATE MARGATE KENT CT9 4JL |
| 19/03/1019 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BLAKE COYNE / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAIN DUDOUIT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TELFER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARGILE / 01/10/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TELFER / 02/09/2009 |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/09/0812 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALAIN DUDOUIT / 06/09/2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 21/11/0521 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 8 MERCERS ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8HY |
| 18/10/0418 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0411 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 11/09/0211 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 13/09/0113 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/09/9916 September 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 21/12/9621 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9322 October 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/09/9330 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | AUDITOR'S RESIGNATION |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: WESTWOOD MARGATE KENT CT9 4JL |
| 01/09/931 September 1993 | ADOPT MEM AND ARTS 28/07/93 |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | RETURN MADE UP TO 13/09/90; CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | RETURN MADE UP TO 11/09/90; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 06/09/88; NO CHANGE OF MEMBERS |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: 2 HOBART PLACE LONDON SW1 |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | DIRECTOR RESIGNED |
| 12/03/8212 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/82 |
| 09/11/819 November 1981 | CERTIFICATE OF INCORPORATION |
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