HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of Benjamin Jonathan Light as a director on 2025-03-31 |
| 15/05/2515 May 2025 | Termination of appointment of Dawn Frances Brooks as a director on 2025-04-30 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 15/05/2515 May 2025 | Termination of appointment of Mitsuru Konno as a director on 2024-03-31 |
| 17/07/2417 July 2024 | Full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 06/04/236 April 2023 | Appointment of Mr Mitsuru Konno as a director on 2023-04-01 |
| 04/04/234 April 2023 | Appointment of Mr Benjamin Jonathan Light as a director on 2023-04-01 |
| 01/02/231 February 2023 | Termination of appointment of Anthony Vincent Stafford as a director on 2023-01-25 |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Termination of appointment of Santtu Teemu Olavi Naukkarinen as a director on 2022-09-30 |
| 07/11/227 November 2022 | Appointment of Mr David Credidio as a director on 2022-10-01 |
| 04/04/224 April 2022 | Termination of appointment of Shinji Sakurai as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Kazuyoshi Matsukaze as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Jotaro Igarashi as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Yasuhiro Miura as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Kenichi Mori as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Yasukuni Koga as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Kenichiro Ikeda as a director on 2022-03-31 |
| 04/04/224 April 2022 | Director's details changed for Mrs Dawn Frances Brooks on 2022-04-01 |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR SANTTU TEEMU OLAVI NAUKKARINEN |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR SHINJI SAKURAI |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR YOSHINORI KAIWA |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFERSON |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR KENICHIRO IKEDA |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / HITACHI HIGH-TECHNOLOGIES CORPORATION / 12/02/2020 |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2019 |
| 24/04/1924 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 300 |
| 09/04/199 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 300 |
| 08/04/198 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KENJI OSAKI |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM UNIT N WINDRUSH COURT ABINGDON BUSINESS PARK BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1SY ENGLAND |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM OXFORD INSTRUMENTS TUBNEY WOODS ABINGDON OX13 5QX UNITED KINGDOM |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 16/08/1716 August 2017 | CHANGE OF NAME 11/07/2017 |
| 20/07/1720 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1720 July 2017 | COMPANY NAME CHANGED MATERIALS ANALYSIS LIMITED CERTIFICATE ISSUED ON 20/07/17 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOHNSON-BRETT |
| 06/07/176 July 2017 | CESSATION OF OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS LIMITED AS A PSC |
| 06/07/176 July 2017 | DIRECTOR APPOINTED YASUKUNI KOGA |
| 06/07/176 July 2017 | DIRECTOR APPOINTED KENJI OSAKI |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR JAMES JEFFERSON |
| 06/07/176 July 2017 | DIRECTOR APPOINTED YOSHINORI KAIWA |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITACHI HIGH-TECHNOLOGIES CORPORATION |
| 06/06/176 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 200 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CURTIS |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON-BRETT |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR ANTHONY VINCENT STAFFORD |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MRS DAWN FRANCES BROOKS |
| 12/04/1712 April 2017 | ADOPT ARTICLES 04/04/2017 |
| 11/04/1711 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 100 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR THOMAS CURTIS |
| 10/04/1710 April 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 04/04/174 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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