Hach Lange Ltd was setup in 1971, it has a status of "Active". There are 15 directors listed for the organisation. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CULLINAN, Graeme Francis | 14 September 2018 | - | 1 |
STELL, Darin | 15 February 2006 | - | 1 |
DI DIO, Salvatore | 01 August 2009 | 05 July 2012 | 1 |
GRAY, Alan Clifford | N/A | 31 March 1996 | 1 |
GREEN, Richard John | 05 January 1998 | 07 January 2002 | 1 |
GUERIN, John Michael | N/A | 09 June 1993 | 1 |
HELMERS, Andy | 23 June 2015 | 14 September 2018 | 1 |
ILLEK, Elmar Friedrich | 16 November 1999 | 22 January 2001 | 1 |
KLABUNDE, Thomas Helmut | 01 March 2005 | 01 July 2007 | 1 |
LEVEY, George | N/A | 11 January 1997 | 1 |
OTHICK, David Michael | N/A | 31 July 1996 | 1 |
PERRY, Andrew Jonathan | 11 January 1997 | 10 March 2000 | 1 |
REERS, Michael | 01 July 2007 | 31 July 2009 | 1 |
SCHAUMBURG, Gert Eberhard | 05 July 2012 | 23 June 2015 | 1 |
WOODS, Stephen Paul | N/A | 01 December 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 16 September 2019 | |
CS01 - N/A | 25 September 2018 | |
AP01 - Appointment of director | 20 September 2018 | |
TM01 - Termination of appointment of director | 20 September 2018 | |
AA - Annual Accounts | 11 July 2018 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 21 September 2017 | |
AA - Annual Accounts | 09 January 2017 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 25 September 2015 | |
AP01 - Appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
AD01 - Change of registered office address | 21 November 2014 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 14 August 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 03 October 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
TM01 - Termination of appointment of director | 03 August 2012 | |
AP01 - Appointment of director | 26 July 2012 | |
AP01 - Appointment of director | 26 July 2012 | |
TM01 - Termination of appointment of director | 26 July 2012 | |
TM02 - Termination of appointment of secretary | 13 July 2012 | |
RESOLUTIONS - N/A | 08 December 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 December 2011 | |
CAP-SS - N/A | 08 December 2011 | |
SH19 - Statement of capital | 08 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
363a - Annual Return | 14 September 2009 | |
288a - Notice of appointment of directors or secretaries | 03 August 2009 | |
288b - Notice of resignation of directors or secretaries | 01 August 2009 | |
AA - Annual Accounts | 30 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
RESOLUTIONS - N/A | 16 March 2009 | |
SA - Shares agreement | 16 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 2009 | |
RESOLUTIONS - N/A | 12 January 2009 | |
123 - Notice of increase in nominal capital | 12 January 2009 | |
287 - Change in situation or address of Registered Office | 04 December 2008 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 09 November 2007 | |
363a - Annual Return | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
287 - Change in situation or address of Registered Office | 11 June 2007 | |
288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
363a - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 07 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
287 - Change in situation or address of Registered Office | 01 February 2006 | |
AA - Annual Accounts | 18 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2005 | |
363s - Annual Return | 19 September 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
AA - Annual Accounts | 04 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 14 July 2004 | |
RESOLUTIONS - N/A | 11 May 2004 | |
RESOLUTIONS - N/A | 11 May 2004 | |
RESOLUTIONS - N/A | 11 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
123 - Notice of increase in nominal capital | 11 May 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 15 December 2003 | |
CERTNM - Change of name certificate | 16 October 2003 | |
363s - Annual Return | 07 November 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2002 | |
RESOLUTIONS - N/A | 26 July 2002 | |
RESOLUTIONS - N/A | 26 July 2002 | |
CERTNM - Change of name certificate | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
363s - Annual Return | 26 September 2001 | |
288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
225 - Change of Accounting Reference Date | 20 September 2001 | |
AA - Annual Accounts | 10 September 2001 | |
225 - Change of Accounting Reference Date | 21 June 2001 | |
AA - Annual Accounts | 30 November 2000 | |
363s - Annual Return | 18 September 2000 | |
288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
287 - Change in situation or address of Registered Office | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
363a - Annual Return | 28 September 1999 | |
288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
AA - Annual Accounts | 21 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363a - Annual Return | 14 October 1998 | |
AUD - Auditor's letter of resignation | 04 August 1998 | |
AA - Annual Accounts | 27 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 1998 | |
288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
363a - Annual Return | 01 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 1997 | |
287 - Change in situation or address of Registered Office | 29 September 1997 | |
288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
225 - Change of Accounting Reference Date | 03 March 1997 | |
225 - Change of Accounting Reference Date | 24 February 1997 | |
AUD - Auditor's letter of resignation | 12 February 1997 | |
CERTNM - Change of name certificate | 31 January 1997 | |
287 - Change in situation or address of Registered Office | 31 January 1997 | |
288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1997 | |
123 - Notice of increase in nominal capital | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
363a - Annual Return | 13 October 1996 | |
288 - N/A | 30 September 1996 | |
AA - Annual Accounts | 23 August 1996 | |
288 - N/A | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
363x - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 03 August 1995 | |
RESOLUTIONS - N/A | 05 May 1995 | |
RESOLUTIONS - N/A | 05 May 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 May 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 May 1995 | |
MEM/ARTS - N/A | 05 May 1995 | |
AA - Annual Accounts | 14 October 1994 | |
363x - Annual Return | 06 October 1994 | |
288 - N/A | 14 June 1994 | |
RESOLUTIONS - N/A | 05 April 1994 | |
RESOLUTIONS - N/A | 05 April 1994 | |
MEM/ARTS - N/A | 05 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1994 | |
363x - Annual Return | 08 March 1994 | |
288 - N/A | 17 January 1994 | |
AA - Annual Accounts | 03 September 1993 | |
RESOLUTIONS - N/A | 26 August 1993 | |
RESOLUTIONS - N/A | 26 August 1993 | |
RESOLUTIONS - N/A | 26 August 1993 | |
288 - N/A | 25 August 1993 | |
288 - N/A | 24 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1993 | |
288 - N/A | 01 April 1993 | |
RESOLUTIONS - N/A | 29 March 1993 | |
RESOLUTIONS - N/A | 29 March 1993 | |
RESOLUTIONS - N/A | 29 March 1993 | |
363x - Annual Return | 25 February 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 29 October 1992 | |
288 - N/A | 15 October 1992 | |
288 - N/A | 15 October 1992 | |
288 - N/A | 15 October 1992 | |
288 - N/A | 15 October 1992 | |
288 - N/A | 15 October 1992 | |
288 - N/A | 15 October 1992 | |
CERTNM - Change of name certificate | 05 October 1992 | |
288 - N/A | 08 September 1992 | |
AA - Annual Accounts | 13 July 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 June 1992 | |
363s - Annual Return | 24 March 1992 | |
287 - Change in situation or address of Registered Office | 24 March 1992 | |
288 - N/A | 18 February 1992 | |
288 - N/A | 18 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1992 | |
RESOLUTIONS - N/A | 13 January 1992 | |
AUD - Auditor's letter of resignation | 13 January 1992 | |
MEM/ARTS - N/A | 13 January 1992 | |
288 - N/A | 13 January 1992 | |
288 - N/A | 13 January 1992 | |
288 - N/A | 13 January 1992 | |
287 - Change in situation or address of Registered Office | 13 January 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1992 | |
AA - Annual Accounts | 14 August 1991 | |
363a - Annual Return | 21 February 1991 | |
AA - Annual Accounts | 02 October 1990 | |
288 - N/A | 28 March 1990 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 17 February 1989 | |
287 - Change in situation or address of Registered Office | 09 February 1989 | |
363 - Annual Return | 09 February 1989 | |
287 - Change in situation or address of Registered Office | 21 October 1988 | |
AA - Annual Accounts | 23 August 1988 | |
363 - Annual Return | 19 May 1988 | |
395 - Particulars of a mortgage or charge | 22 April 1988 | |
288 - N/A | 21 March 1987 | |
GAZ(U) - N/A | 10 March 1987 | |
MEM/ARTS - N/A | 10 March 1987 | |
AA - Annual Accounts | 28 January 1987 | |
363 - Annual Return | 28 January 1987 | |
AA - Annual Accounts | 03 July 1986 | |
363 - Annual Return | 03 July 1986 | |
MISC - Miscellaneous document | 01 November 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 18 April 1988 | Fully Satisfied |
N/A |
Debenture | 06 June 1984 | Fully Satisfied |
N/A |
Legal charge | 02 September 1983 | Fully Satisfied |
N/A |