HANATOMIC ENGINEERING SUPPORT LIMITED

Company number 03316601 ·

Active

74 filings

Date Filing
11 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
26 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
19 Sep 2023 Appointment of Mr Matthew John Webb as a director on 2023-09-12 · 2 pages View document
19 Sep 2023 Termination of appointment of David Michael Stibbs as a director on 2023-09-12 · 1 page View document
9 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
14 Apr 2023 Appointment of Mr David Michael Stibbs as a director on 2023-03-31 · 2 pages View document
14 Apr 2023 Termination of appointment of Oskar Zahn as a director on 2023-03-31 · 1 page View document
19 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
20 May 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
2 Aug 2021 Termination of appointment of Duncan John Penny as a director on 2021-08-02 · 1 page View document
2 Aug 2021 Appointment of Mr Oskar Zahn as a director on 2021-08-02 · 2 pages View document
14 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
8 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
5 Oct 2012 SECRETARY APPOINTED MR JONATHAN SIMON RHODES View document
4 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ANNE HONEYMAN View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS View document
13 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
1 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
23 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
30 Nov 2005 NEW SECRETARY APPOINTED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Feb 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
16 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Apr 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 View document
19 Feb 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 May 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Feb 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Feb 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
3 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
14 Feb 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
24 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Oct 2000 DIRECTOR RESIGNED View document
23 Feb 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
7 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Mar 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
11 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 DIRECTOR RESIGNED View document
11 May 1998 DIRECTOR RESIGNED View document
11 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 May 1998 NEW SECRETARY APPOINTED View document
20 Feb 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS View document
28 Feb 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
28 Feb 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 1997 SECRETARY RESIGNED View document
21 Feb 1997 DIRECTOR RESIGNED View document
11 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document