HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED

Company number 10707125

Date	Type	Description	View / Download
16 Apr 2020	AP01	Appointment of Mr Shinji Sakurai as a director on 1 April 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Mr Kenichiro Ikeda as a director on 1 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Yoshinori Kaiwa as a director on 31 March 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr Santtu Teemu Olavi Naukkarinen as a director on 1 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of James Jefferson as a director on 31 March 2020	(1 page)
12 Feb 2020	PSC05	Change of details for Hitachi High-Technologies Corporation as a person with significant control on 12 February 2020	(2 pages)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
05 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 03/04/2019	(5 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 300	(3 pages)
09 Apr 2019	CS01	03/04/19 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/07/2019.	(6 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Kenji Osaki as a director on 8 March 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
21 Jun 2018	AD01	Registered office address changed from Unit N Windrush Court Abingdon Business Park Blacklands Way Abingdon Oxfordshire OX14 1SY England to Suite N Windrush Court Abingdon Business Park Blacklands Way Abingdon OX14 1SY on 21 June 2018	(1 page)
21 Jun 2018	AD01	Registered office address changed from Oxford Instruments Tubney Woods Abingdon OX13 5QX United Kingdom to Unit N Windrush Court Abingdon Business Park Blacklands Way Abingdon Oxfordshire OX14 1SY on 21 June 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-11	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-11	(2 pages)
20 Jul 2017	CONNOT	Change of name notice	(2 pages)
06 Jul 2017	PSC02	Notification of Hitachi High-Technologies Corporation as a person with significant control on 3 July 2017	(1 page)
06 Jul 2017	PSC07	Cessation of Oxford Instruments Industrial Products Limited as a person with significant control on 3 July 2017	(1 page)
06 Jul 2017	TM02	Termination of appointment of Susan Karen Johnson-Brett as a secretary on 3 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr James Jefferson as a director on 3 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Yoshinori Kaiwa as a director on 3 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Kenji Osaki as a director on 3 July 2017	(2 pages)