Hahntech International Limited

Company Name	Hahntech International Limited
Company Status	Active
Company Number	02233648
Category	Private Limited Company
Incorporation Date	22 March 1988(36 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jan George Du Preez
Date of Birth	November 1974 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	03 September 2012(24 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Michael Christopher Davies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(28 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Food Manufacturing
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mrs Phoebe Stamford-Moroz
Nationality	British
Status	Current
Appointed	03 August 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Georg Hinrich Hahn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1991(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 04 May 2002)
Role	Company Director
Correspondence Address	Musterbahn 17 D23552 Luebeck Germany

Director Name	Mr Kevin Prendergast
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	Hawarden House 12b Lache Lane Chester Cheshire CH4 7LR Wales

Secretary Name	Mr Kevin Prendergast
Nationality	British
Status	Resigned
Appointed	26 March 1991(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	Hawarden House 12b Lache Lane Chester Cheshire CH4 7LR Wales

Director Name	Georg Friedrich Hahn
Date of Birth	October 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 1994(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	Aegidienstrasse 22 Luebeck D23503

Director Name	Peter Hartmut Schmidt
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2003)
Role	Technical Director
Country of Residence	England
Correspondence Address	25 Greenfield Crescent Waverton Chester CH3 7NQ Wales

Director Name	Mary Sylvia Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(13 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2001)
Role	Company Director
Correspondence Address	144 Lache Lane Chester Cheshire CH4 7LX Wales

Director Name	Mary Sylvia Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(13 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2001)
Role	Company Director
Correspondence Address	144 Lache Lane Chester Cheshire CH4 7LX Wales

Secretary Name	Mary Sylvia Smith
Nationality	British
Status	Resigned
Appointed	25 October 2001(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Avalon Old Road Elham Canterbury CT4 6UH

Director Name	Mr Paul Francis Prendergast
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(15 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 22 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fernlea Seahill Road, Saughall Chester CH1 6BJ Wales

Secretary Name	Caroline Julia Pender
Nationality	British
Status	Resigned
Appointed	01 May 2006(18 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 26 April 2012)
Role	Personal Assistant
Correspondence Address	Mold Business Park Maes Gwern Mold Flintshire CH7 1XW Wales

Director Name	Mr Scott Matthew Vuchetich
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2011(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(23 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mrs Bethan Anne Elizabeth Melges
Status	Resigned
Appointed	26 April 2012(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 2014)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Robert Jan Rouwenhorst
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	23 October 2014(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mrs Jaime Tham
Status	Resigned
Appointed	06 December 2016(28 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2021)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Contact

Website	tateandlyle.co.uk

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Tate & Lyle Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Filing History

12 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
27 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
25 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
25 January 2023	Director's details changed for Jan George Du Preez on 3 October 2022 (2 pages)
4 January 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
25 January 2022	Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022 (2 pages)
25 January 2022	Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022 (1 page)
13 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
10 January 2022	Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 10 January 2022 (1 page)
10 January 2022	Change of details for Tate & Lyle Investments Limited as a person with significant control on 10 January 2022 (2 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
4 August 2021	Termination of appointment of Jaime Tham as a secretary on 3 August 2021 (1 page)
4 August 2021	Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021 (2 pages)
12 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
13 November 2018	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 (1 page)
13 November 2018	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 (2 pages)
12 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
2 March 2017	Appointment of Mr Michael Christopher Davies as a director on 27 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
2 March 2017	Appointment of Mr Michael Christopher Davies as a director on 27 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
20 January 2017	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
7 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
28 November 2014	Termination of appointment of Bethan Anne Elizabeth Melges as a secretary on 23 October 2014 (2 pages)
28 November 2014	Termination of appointment of Bethan Anne Elizabeth Melges as a secretary on 23 October 2014 (2 pages)
28 November 2014	Appointment of Lucie Sarah Gilbert as a secretary on 23 October 2014 (3 pages)
28 November 2014	Appointment of Lucie Sarah Gilbert as a secretary on 23 October 2014 (3 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Termination of appointment of Robert Rouwenhorst as a director (1 page)
27 February 2014	Termination of appointment of Robert Rouwenhorst as a director (1 page)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Termination of appointment of Robert Rouwenhorst as a director (1 page)
27 February 2014	Termination of appointment of Robert Rouwenhorst as a director (1 page)
4 January 2014	Accounts made up to 31 March 2013 (15 pages)
4 January 2014	Accounts made up to 31 March 2013 (15 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 September 2013	Statement of company's objects (2 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 September 2013	Statement of company's objects (2 pages)
13 March 2013	Accounts made up to 31 March 2012 (17 pages)
13 March 2013	Accounts made up to 31 March 2012 (17 pages)
28 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
12 December 2012	Solvency statement dated 12/12/12 (1 page)
12 December 2012	Statement of capital on 12 December 2012 GBP 1 (4 pages)
12 December 2012	Statement of capital on 12 December 2012 GBP 1 (4 pages)
12 December 2012	Solvency statement dated 12/12/12 (1 page)
12 December 2012	Resolutions RES13 ‐ 12/12/2012 (1 page)
12 December 2012	Statement by directors (1 page)
12 December 2012	Statement by directors (1 page)
12 December 2012	Resolutions RES13 ‐ 12/12/2012 (1 page)
12 September 2012	Appointment of Jan George Du Preez as a director (3 pages)
12 September 2012	Appointment of Jan George Du Preez as a director (3 pages)
4 July 2012	Appointment of Robert Jan Rouwenhorst as a director (3 pages)
4 July 2012	Appointment of Robert Jan Rouwenhorst as a director (3 pages)
18 June 2012	Termination of appointment of Scott Vuchetich as a director (1 page)
18 June 2012	Termination of appointment of Scott Vuchetich as a director (1 page)
30 April 2012	Registered office address changed from Mold Business Park Maes Gwern Mold Flintshire CH7 1XW on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Mold Business Park Maes Gwern Mold Flintshire CH7 1XW on 30 April 2012 (1 page)
26 April 2012	Appointment of Mrs Bethan Anne Elizabeth Melges as a secretary (1 page)
26 April 2012	Termination of appointment of Caroline Pender as a secretary (1 page)
26 April 2012	Termination of appointment of Caroline Pender as a secretary (1 page)
26 April 2012	Appointment of Mrs Bethan Anne Elizabeth Melges as a secretary (1 page)
19 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Director's details changed for Mr. Scott Matthew Vuchetich on 26 March 2012 (2 pages)
19 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Director's details changed for Mr. Scott Matthew Vuchetich on 26 March 2012 (2 pages)
22 March 2012	Solvency statement dated 22/03/12 (1 page)
22 March 2012	Statement of capital on 22 March 2012 GBP 1 (4 pages)
22 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2012	Statement by directors (1 page)
22 March 2012	Solvency statement dated 22/03/12 (1 page)
22 March 2012	Statement by directors (1 page)
22 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2012	Statement of capital on 22 March 2012 GBP 1 (4 pages)
21 December 2011	Accounts made up to 31 March 2011 (18 pages)
21 December 2011	Accounts made up to 31 March 2011 (18 pages)
14 June 2011	Annual return made up to 26 March 2011. List of shareholders has changed (14 pages)
14 June 2011	Annual return made up to 26 March 2011. List of shareholders has changed (14 pages)
6 May 2011	Appointment of Mr. Scott Matthew Vuchetich as a director (2 pages)
6 May 2011	Appointment of Mr. Scott Matthew Vuchetich as a director (2 pages)
5 May 2011	Termination of appointment of Paul Prendergast as a director (1 page)
5 May 2011	Appointment of Mr. Robert Avery Gibber as a director (2 pages)
5 May 2011	Termination of appointment of Paul Prendergast as a director (1 page)
5 May 2011	Appointment of Mr. Robert Avery Gibber as a director (2 pages)
9 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 41,000 (4 pages)
9 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 41,000 (4 pages)
9 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
18 August 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
18 August 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Secretary's details changed for Caroline Julia Pender on 26 March 2010 (1 page)
16 April 2010	Secretary's details changed for Caroline Julia Pender on 26 March 2010 (1 page)
21 April 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
21 April 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
7 April 2009	Return made up to 26/03/09; full list of members (3 pages)
7 April 2009	Return made up to 26/03/09; full list of members (3 pages)
28 November 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
28 November 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
24 April 2008	Return made up to 26/03/08; full list of members (4 pages)
24 April 2008	Return made up to 26/03/08; full list of members (4 pages)
9 January 2008	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
9 January 2008	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
9 November 2007	Secretary's particulars changed (1 page)
9 November 2007	Secretary's particulars changed (1 page)
15 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
15 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
10 April 2007	Return made up to 26/03/07; full list of members (2 pages)
10 April 2007	Return made up to 26/03/07; full list of members (2 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (1 page)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
4 May 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
4 May 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
17 April 2004	Return made up to 26/03/04; full list of members (6 pages)
17 April 2004	Return made up to 26/03/04; full list of members (6 pages)
11 September 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
11 September 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
29 March 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
29 March 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 January 2002	New secretary appointed;new director appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New secretary appointed;new director appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
13 April 2001	Return made up to 26/03/01; full list of members (7 pages)
13 April 2001	Return made up to 26/03/01; full list of members (7 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (23 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (23 pages)
17 April 2000	Full group accounts made up to 31 December 1998 (23 pages)
17 April 2000	Full group accounts made up to 31 December 1998 (23 pages)
6 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1999	Return made up to 26/03/99; full list of members (6 pages)
26 March 1999	Return made up to 26/03/99; full list of members (6 pages)
12 March 1998	Full group accounts made up to 31 December 1997 (24 pages)
12 March 1998	Full group accounts made up to 31 December 1997 (24 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
14 April 1997	Accounts made up to 31 December 1996 (16 pages)
14 April 1997	Accounts made up to 31 December 1996 (16 pages)
3 April 1997	Return made up to 26/03/97; no change of members (4 pages)
3 April 1997	Return made up to 26/03/97; no change of members (4 pages)
27 November 1996	Registered office changed on 27/11/96 from: broncoed industrial estate wrexham road mold clwyd,wales CH7 1HT (1 page)
27 November 1996	Registered office changed on 27/11/96 from: broncoed industrial estate wrexham road mold clwyd,wales CH7 1HT (1 page)
27 March 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
4 March 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
30 April 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
30 April 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
25 April 1995	Return made up to 26/03/95; no change of members (4 pages)
25 April 1995	Return made up to 26/03/95; no change of members (4 pages)
18 January 1989	Wd 20/12/88 ad 06/07/88--------- Â£ si 2400@1=2400 Â£ ic 100/2500 (2 pages)
18 January 1989	Wd 20/12/88 ad 06/07/88--------- Â£ si 2400@1=2400 Â£ ic 100/2500 (2 pages)
8 September 1988	Wd 16/08/88 ad 29/06/88--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
8 September 1988	Wd 16/08/88 ad 29/06/88--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
11 August 1988	Nc inc already adjusted (1 page)
11 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1988	Nc inc already adjusted (1 page)
19 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
19 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
28 June 1988	Company name changed grayfern LIMITED\certificate issued on 29/06/88 (2 pages)
28 June 1988	Company name changed grayfern LIMITED\certificate issued on 29/06/88 (2 pages)
22 March 1988	Incorporation (27 pages)
22 March 1988	Incorporation (27 pages)

Hahntech International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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