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Hanley Technology Limited

Documents

Total Documents89
Total Pages436

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016
13 June 2017Confirmation statement made on 30 May 2017 with updates
3 February 2017Registered office address changed from 11 Dudhope Terrace Dundee Tayside DD3 6TS to Algo Business Centre Glenearn Road Perth PH2 0NJ on 3 February 2017
29 September 2016Total exemption small company accounts made up to 31 December 2015
2 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 15,000
2 June 2016Director's details changed for Mr Christopher Kennedy on 31 May 2016
25 September 2015Total exemption small company accounts made up to 31 December 2014
4 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 15,000
31 March 2015Termination of appointment of Conor Murphy as a secretary on 1 March 2015
31 March 2015Termination of appointment of Malachy Hanley as a director on 1 March 2015
31 March 2015Appointment of Mr Gavin O'driscoll as a director on 1 March 2015
31 March 2015Appointment of Mr Eoin O'neill as a director on 1 March 2015
31 March 2015Termination of appointment of Conor Murphy as a secretary on 1 March 2015
31 March 2015Termination of appointment of Malachy Hanley as a director on 1 March 2015
31 March 2015Appointment of Mr Gavin O'driscoll as a director on 1 March 2015
31 March 2015Appointment of Mr Eoin O'neill as a director on 1 March 2015
25 June 2014Total exemption small company accounts made up to 31 December 2013
20 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 15,000
30 September 2013Total exemption small company accounts made up to 31 December 2012
11 June 2013Annual return made up to 30 May 2013 with a full list of shareholders
10 August 2012Total exemption small company accounts made up to 31 December 2011
19 July 2012Annual return made up to 30 May 2012 with a full list of shareholders
19 July 2012Director's details changed for Christopher Kennedy on 29 May 2012
19 July 2012Secretary's details changed for Conor Murphy on 29 May 2012
19 July 2012Director's details changed for Malachy Hanley on 29 May 2012
4 October 2011Total exemption small company accounts made up to 31 December 2010
21 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
11 August 2010Total exemption small company accounts made up to 31 December 2009
29 July 2010Memorandum and Articles of Association
29 July 2010Company name changed D.P. instrumentation LIMITED\certificate issued on 29/07/10
  • CONNOT ‐
29 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-12
12 July 2010Annual return made up to 30 May 2010 with a full list of shareholders
5 August 2009Return made up to 30/05/09; full list of members
5 August 2009Total exemption small company accounts made up to 31 December 2008
17 October 2008Total exemption small company accounts made up to 31 December 2007
25 June 2008Return made up to 30/05/08; full list of members
12 October 2007Total exemption small company accounts made up to 31 December 2006
8 June 2007Return made up to 30/05/07; full list of members
18 July 2006Total exemption small company accounts made up to 31 December 2005
3 July 2006Return made up to 30/05/06; full list of members
11 August 2005Total exemption small company accounts made up to 31 December 2004
6 July 2005Director's particulars changed
23 June 2005Return made up to 30/05/05; full list of members
14 March 2005Registered office changed on 14/03/05 from: unit 2A, ainslie street west pitkerro industrial estate dundee DD5 3RR
31 August 2004Total exemption small company accounts made up to 31 December 2003
21 July 2004Return made up to 30/05/04; full list of members
8 June 2003Return made up to 30/05/03; full list of members
2 May 2003Total exemption small company accounts made up to 31 December 2002
31 May 2002Total exemption small company accounts made up to 31 December 2001
28 May 2002Return made up to 30/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 August 2001Accounts for a small company made up to 31 December 2000
27 July 2001New director appointed
27 July 2001Director resigned
16 July 2001Director resigned
20 June 2001Return made up to 30/05/01; full list of members
14 March 2001Dec mort/charge *
14 June 2000Return made up to 30/05/00; full list of members
24 May 2000Accounts for a small company made up to 31 December 1999
6 July 1999Accounts for a small company made up to 31 December 1998
24 June 1999Return made up to 30/05/99; no change of members
7 May 1999Company name changed duncan philp instrumentation lim ited\certificate issued on 10/05/99
27 August 1998Dec mort/charge *
21 August 1998Partic of mort/charge *
14 August 1998Alterations to a floating charge
14 August 1998Alterations to a floating charge
21 July 1998Accounts for a small company made up to 31 December 1997
7 July 1998Partic of mort/charge *
6 July 1998Return made up to 30/05/98; full list of members
19 March 1998New director appointed
19 March 1998Director resigned
19 March 1998New secretary appointed
19 March 1998Secretary resigned
23 December 1997Secretary resigned
12 June 1997New secretary appointed
12 June 1997Accounting reference date extended from 30/06/97 to 31/12/97
12 June 1997Return made up to 30/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
4 June 1997Memorandum and Articles of Association
8 January 1997Ad 25/09/96--------- £ si [email protected]=5000 £ ic 10000/15000
8 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 January 1997New director appointed
18 December 1996Registered office changed on 18/12/96 from: strathview forfar road kirriemuir DD8 5BX
18 December 1996Director resigned
7 November 1996Accounts for a small company made up to 30 June 1996
12 June 1996Return made up to 30/05/96; full list of members
24 April 1996Accounts for a small company made up to 30 June 1995
3 October 1995Director resigned
30 June 1995Return made up to 30/05/95; no change of members
23 April 1995Accounts for a small company made up to 30 June 1994
30 May 1991Incorporation
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