HICHROM LIMITED

Company number 01873803

Date	Type	Description	View / Download
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
25 Jul 2017	AP01	Appointment of Mr Andrew Smith as a director on 30 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Stuart William Mckay as a director on 30 June 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
24 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 6,804	(7 pages)
09 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
18 May 2015	AD01	Registered office address changed from 1 the Markham Centre Station Road Theale Reading, Berks RG7 4PE to Hichrom Limited Hunter Boulevard Magna Park Lutterworth Leicestershire LE17 4XN on 18 May 2015	(1 page)
18 May 2015	AP01	Appointment of Ms Karen Jane Pulford as a director on 1 May 2015	(2 pages)
18 May 2015	AP03	Appointment of Ms Karen Jane Pulford as a secretary on 1 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr William Patrick Hogan as a director on 1 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of David Christopher Luke Stanley as a director on 1 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Andrew Nicholas Smith as a director on 1 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Neil Charles Addyman as a director on 1 May 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Neil Charles Addyman as a secretary on 1 May 2015	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
27 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
06 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 6,804	(7 pages)
29 Aug 2014	AP01	Appointment of Mr Neil Charles Addyman as a director on 1 August 2014	(2 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 6,804	(4 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Mar 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-04	(7 pages)