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HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED

Company number 10707125

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 2017	AP01	Appointment of Yasukuni Koga as a director on 3 July 2017	View PDF Appointment of Yasukuni Koga as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 5 June 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	TM01	Termination of appointment of Thomas Curtis as a director on 30 May 2017	View PDF Termination of appointment of Thomas Curtis as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Susan Karen Johnson-Brett as a director on 30 May 2017	View PDF Termination of appointment of Susan Karen Johnson-Brett as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AP01	Appointment of Mr Anthony Vincent Stafford as a director on 30 May 2017	View PDF Appointment of Mr Anthony Vincent Stafford as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Mrs Dawn Frances Brooks as a director on 30 May 2017	View PDF Appointment of Mrs Dawn Frances Brooks as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AP01	Appointment of Mr Thomas Curtis as a director on 4 April 2017	View PDF Appointment of Mr Thomas Curtis as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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