Hanna Instruments Ltd was registered on 18 September 1987, it's status at Companies House is "Active". This business has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMOND, Nicholas Frederick | N/A | - | 1 |
NARDO, Oscar | N/A | 15 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNELL, Amanda | 11 January 2012 | - | 1 |
DOYLE, Brenda Ruby | 09 February 2009 | 11 January 2012 | 1 |
SHAVICK, Mark Simon | N/A | 09 February 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 07 October 2019 | |
PSC07 - N/A | 22 July 2019 | |
PSC07 - N/A | 14 May 2019 | |
PSC07 - N/A | 14 May 2019 | |
PSC07 - N/A | 14 May 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 03 October 2018 | |
PSC02 - N/A | 15 January 2018 | |
PSC01 - N/A | 15 January 2018 | |
PSC01 - N/A | 15 January 2018 | |
CS01 - N/A | 15 January 2018 | |
DISS40 - Notice of striking-off action discontinued | 16 December 2017 | |
AA - Annual Accounts | 15 December 2017 | |
DISS16(SOAS) - N/A | 13 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 05 February 2015 | |
CH01 - Change of particulars for director | 05 February 2015 | |
AA - Annual Accounts | 29 September 2014 | |
CH03 - Change of particulars for secretary | 18 February 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
TM01 - Termination of appointment of director | 15 June 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AP03 - Appointment of secretary | 17 January 2012 | |
TM02 - Termination of appointment of secretary | 17 January 2012 | |
CH01 - Change of particulars for director | 13 January 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AR01 - Annual Return | 10 November 2009 | |
AA - Annual Accounts | 03 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
363a - Annual Return | 02 March 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
AA - Annual Accounts | 16 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363s - Annual Return | 13 March 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 21 May 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 30 April 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 13 March 2001 | |
AA - Annual Accounts | 07 September 2000 | |
363s - Annual Return | 03 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 1999 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 05 March 1999 | |
AA - Annual Accounts | 17 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 1998 | |
363s - Annual Return | 02 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 1998 | |
AA - Annual Accounts | 25 September 1997 | |
363s - Annual Return | 19 March 1997 | |
395 - Particulars of a mortgage or charge | 22 October 1996 | |
395 - Particulars of a mortgage or charge | 22 October 1996 | |
AA - Annual Accounts | 03 October 1996 | |
363s - Annual Return | 02 March 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 22 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 October 1994 | |
363s - Annual Return | 17 March 1994 | |
AA - Annual Accounts | 03 November 1993 | |
363s - Annual Return | 02 June 1993 | |
288 - N/A | 02 June 1993 | |
AA - Annual Accounts | 29 October 1992 | |
363b - Annual Return | 12 March 1992 | |
AA - Annual Accounts | 29 November 1991 | |
287 - Change in situation or address of Registered Office | 14 October 1991 | |
363a - Annual Return | 10 October 1991 | |
395 - Particulars of a mortgage or charge | 24 September 1991 | |
AA - Annual Accounts | 13 September 1990 | |
363 - Annual Return | 13 September 1990 | |
AUD - Auditor's letter of resignation | 06 June 1990 | |
288 - N/A | 09 March 1990 | |
MEM/ARTS - N/A | 17 October 1989 | |
CERTNM - Change of name certificate | 20 September 1989 | |
CERTNM - Change of name certificate | 20 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1989 | |
288 - N/A | 21 August 1989 | |
AA - Annual Accounts | 15 August 1989 | |
363 - Annual Return | 15 August 1989 | |
287 - Change in situation or address of Registered Office | 16 November 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 August 1988 | |
PUC 5 - N/A | 04 November 1987 | |
288 - N/A | 15 October 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 October 1987 | |
287 - Change in situation or address of Registered Office | 08 October 1987 | |
288 - N/A | 08 October 1987 | |
NEWINC - New incorporation documents | 18 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 October 1996 | Fully Satisfied |
N/A |
Debenture | 03 October 1996 | Fully Satisfied |
N/A |
Rent deposit deed. | 20 September 1991 | Fully Satisfied |
N/A |