HANATOMIC ENGINEERING SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 19/09/2319 September 2023 | Termination of appointment of David Michael Stibbs as a director on 2023-09-12 |
| 19/09/2319 September 2023 | Appointment of Mr Matthew John Webb as a director on 2023-09-12 |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Termination of appointment of Oskar Zahn as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Appointment of Mr David Michael Stibbs as a director on 2023-03-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Duncan John Penny as a director on 2021-08-02 |
| 02/08/212 August 2021 | Appointment of Mr Oskar Zahn as a director on 2021-08-02 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | SECRETARY APPOINTED MR JONATHAN SIMON RHODES |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE HONEYMAN |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS |
| 13/02/1213 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 UNIT 2 THE OLD MILL 61 READING ROAD PANGBOURNE BERKSHIRE RG8 7HY |
| 19/02/0419 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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