HANTEC SYSTEMS LIMITED

Company number 04275458

Date	Type	Description	View / Download
27 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
29 Aug 2017	CH01	Director's details changed for Mrs Jane Maria Wallis on 29 August 2017	(2 pages)
29 Aug 2017	CH01	Director's details changed for Mr Paul David Wallis on 29 August 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(5 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
16 Jan 2017	AD01	Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(7 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4	(5 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
14 Jul 2015	CERTNM	Company name changed hantec eqm LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02	(3 pages)
13 Jul 2015	TM01	Termination of appointment of Andrew Louis Cunningham Galloway as a director on 30 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mrs Jane Maria Wallis as a director on 30 June 2015	(2 pages)
07 Nov 2014	AD01	Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 7 November 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 4	(5 pages)
09 Jun 2014	SH08	Change of share class name or designation	(2 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
28 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 4	(4 pages)
04 Jul 2013	MR01	Registration of charge 042754580001	(8 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Nov 2012	AP01	Appointment of Mr Andrew Louis Cunningham Galloway as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Jane Wallis as a director	(1 page)
30 Oct 2012	AD01	Registered office address changed from 14 Parkway Gardens Chandlers Ford Hampshire SO53 2EN on 30 October 2012	(1 page)
17 Oct 2012	CERTNM	Company name changed hantec systems LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-11	(2 pages)
17 Oct 2012	CONNOT	Change of name notice	(2 pages)

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