Endress + Hauser Ltd was registered on 11 November 1968 and has its registered office in the United Kingdom, it's status is listed as "Active". This organisation employs 101-250 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENDRESS, Steven Hans-Peter George | 01 January 2015 | - | 1 |
STONE, Roger | 01 April 2002 | - | 1 |
BARLOW, Peter Anthony | 01 January 2010 | 31 December 2014 | 1 |
ENDRESS, Hans Peter | N/A | 30 September 2016 | 1 |
GIMSON, Christopher John | N/A | 31 December 2006 | 1 |
GRASSBY, Anthony | 01 January 2008 | 30 May 2016 | 1 |
HORAN, Craig | 01 April 2016 | 31 December 2018 | 1 |
NEWELL, David Challener | 01 April 1997 | 30 September 2016 | 1 |
SUMMERSGILL, Hilda Rosa | 01 January 1995 | 31 January 2014 | 1 |
WATMOUGH, Kenneth Neal | N/A | 31 December 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGFORD, James Howard | 01 January 2015 | - | 1 |
MARCHENT, Jane Katharine | N/A | 31 January 2014 | 1 |
PARRATT, Nicholas David | 01 February 2014 | 31 December 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
CS01 - N/A | 22 May 2020 | |
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 14 May 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 06 June 2017 | |
CH01 - Change of particulars for director | 30 September 2016 | |
TM01 - Termination of appointment of director | 30 September 2016 | |
TM01 - Termination of appointment of director | 30 September 2016 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 15 June 2016 | |
TM01 - Termination of appointment of director | 15 June 2016 | |
TM01 - Termination of appointment of director | 15 June 2016 | |
AP01 - Appointment of director | 01 April 2016 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AP01 - Appointment of director | 22 January 2015 | |
TM01 - Termination of appointment of director | 14 January 2015 | |
TM02 - Termination of appointment of secretary | 14 January 2015 | |
AP03 - Appointment of secretary | 14 January 2015 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 10 June 2014 | |
TM01 - Termination of appointment of director | 13 February 2014 | |
AP03 - Appointment of secretary | 13 February 2014 | |
TM02 - Termination of appointment of secretary | 13 February 2014 | |
RESOLUTIONS - N/A | 07 February 2014 | |
CC04 - Statement of companies objects | 07 February 2014 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 24 June 2013 | |
CH01 - Change of particulars for director | 24 June 2013 | |
CH01 - Change of particulars for director | 24 June 2013 | |
CH01 - Change of particulars for director | 09 January 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 24 June 2011 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH03 - Change of particulars for secretary | 13 September 2010 | |
AR01 - Annual Return | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AP01 - Appointment of director | 29 January 2010 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 12 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 24 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
AA - Annual Accounts | 19 June 2007 | |
363a - Annual Return | 08 June 2007 | |
288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
AA - Annual Accounts | 20 June 2006 | |
363a - Annual Return | 15 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 16 June 2004 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 25 June 2003 | |
363s - Annual Return | 25 June 2003 | |
AUD - Auditor's letter of resignation | 24 March 2003 | |
RESOLUTIONS - N/A | 19 March 2003 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 25 June 2001 | |
RESOLUTIONS - N/A | 12 June 2001 | |
AUD - Auditor's letter of resignation | 12 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2001 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 14 June 2000 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 29 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1999 | |
363s - Annual Return | 29 June 1998 | |
AA - Annual Accounts | 29 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 1998 | |
AA - Annual Accounts | 24 June 1997 | |
363s - Annual Return | 24 June 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1997 | |
288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
AA - Annual Accounts | 01 July 1996 | |
363s - Annual Return | 01 July 1996 | |
395 - Particulars of a mortgage or charge | 07 March 1996 | |
395 - Particulars of a mortgage or charge | 07 March 1996 | |
287 - Change in situation or address of Registered Office | 05 January 1996 | |
AA - Annual Accounts | 20 June 1995 | |
363s - Annual Return | 20 June 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1995 | |
288 - N/A | 21 March 1995 | |
288 - N/A | 18 January 1995 | |
AUD - Auditor's letter of resignation | 11 November 1994 | |
AA - Annual Accounts | 21 June 1994 | |
363s - Annual Return | 21 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1993 | |
363s - Annual Return | 23 June 1993 | |
AA - Annual Accounts | 23 June 1993 | |
363s - Annual Return | 22 June 1992 | |
AA - Annual Accounts | 29 May 1992 | |
363b - Annual Return | 03 July 1991 | |
AA - Annual Accounts | 16 June 1991 | |
AA - Annual Accounts | 27 June 1990 | |
363 - Annual Return | 27 June 1990 | |
288 - N/A | 25 April 1990 | |
AA - Annual Accounts | 13 July 1989 | |
363 - Annual Return | 13 July 1989 | |
288 - N/A | 13 July 1989 | |
288 - N/A | 13 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1988 | |
AA - Annual Accounts | 20 June 1988 | |
363 - Annual Return | 20 June 1988 | |
395 - Particulars of a mortgage or charge | 02 June 1988 | |
RESOLUTIONS - N/A | 11 May 1988 | |
288 - N/A | 01 February 1988 | |
AA - Annual Accounts | 21 August 1987 | |
363 - Annual Return | 21 August 1987 | |
395 - Particulars of a mortgage or charge | 14 August 1986 | |
AA - Annual Accounts | 12 June 1986 | |
363 - Annual Return | 12 June 1986 | |
GAZ(U) - N/A | 11 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 March 1996 | Outstanding |
N/A |
Legal charge | 04 March 1996 | Fully Satisfied |
N/A |
Mortgage | 19 May 1988 | Fully Satisfied |
N/A |
Legal charge | 08 August 1986 | Fully Satisfied |
N/A |
Debenture | 18 June 1986 | Fully Satisfied |
N/A |
Legal charge | 24 June 1982 | Fully Satisfied |
N/A |
Charge | 23 May 1980 | Fully Satisfied |
N/A |