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HMI 1 2017 LIMITED

Company number 02846087

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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)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
22 Aug 2013	AD01	Registered office address changed from Port of Liverpool Building 2nd Floor Pier Head Liverpool Merseyside L3 1BY on 22 August 2013	View PDF Registered office address changed from Port of Liverpool Building 2nd Floor Pier Head Liverpool Merseyside L3 1BY on 22 August 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	CH01	Director's details changed for Mr Richard Arthur Pilkington on 7 May 2013	View PDF Director's details changed for Mr Richard Arthur Pilkington on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Tom Hayes as a director on 8 May 2013	View PDF Termination of appointment of Tom Hayes as a director on 8 May 2013 - link opens in a new window - 1 page (1 page)
18 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 224,492	View PDF Statement of capital following an allotment of shares on 25 March 2013 GBP 224,492 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 50,100	View PDF Statement of capital on 6 December 2012 GBP 50,100 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 8 pages (8 pages)
06 Dec 2012	CAP-SS	Solvency statement dated 26/11/12	View PDF Solvency statement dated 26/11/12 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap redemption reserve 26/11/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap redemption reserve 26/11/2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM01	Termination of appointment of Erik Klitgaard as a director on 21 November 2012	View PDF Termination of appointment of Erik Klitgaard as a director on 21 November 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jun 2012	AP01	Appointment of Mr John Andrew Watson as a director on 6 June 2012	View PDF Appointment of Mr John Andrew Watson as a director on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
16 Apr 2012	TM01	Termination of appointment of David Lewis Edwards as a director on 30 March 2012	View PDF Termination of appointment of David Lewis Edwards as a director on 30 March 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2011	TM01	Termination of appointment of Anthony Taylor as a director	View PDF Termination of appointment of Anthony Taylor as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM02	Termination of appointment of Anthony Taylor as a secretary	View PDF Termination of appointment of Anthony Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
06 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 May 2011	AP01	Appointment of Tom Hayes as a director	View PDF Appointment of Tom Hayes as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	CH01	Director's details changed for Mr Glenn Heathcote on 9 May 2011	View PDF Director's details changed for Mr Glenn Heathcote on 9 May 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	CH01	Director's details changed for Malom Edward John Boyd on 28 April 2011	View PDF Director's details changed for Malom Edward John Boyd on 28 April 2011 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	CH01	Director's details changed for Mr Richard Arthur Pilkington on 1 February 2011	View PDF Director's details changed for Mr Richard Arthur Pilkington on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	TM02	Termination of appointment of Charente Services Limited as a secretary	View PDF Termination of appointment of Charente Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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