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HCCI GROUP LIMITED

Company number 03982047

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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)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 97,323,983 USD 32,000,000	View PDF Statement of capital following an allotment of shares on 11 November 2013 GBP 97,323,983 USD 32,000,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jul 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 - 14 pages (14 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AP01	Appointment of Mr David Feldman as a director on 2 October 2012	View PDF Appointment of Mr David Feldman as a director on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AP01	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012	View PDF Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012	View PDF Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012 - link opens in a new window - 1 page (1 page)
01 Aug 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 - 14 pages (14 pages)
08 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 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 - 14 pages (14 pages)
28 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
28 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	CH01	Director's details changed for Mr Rowland Lloyd Hughes on 27 April 2010	View PDF Director's details changed for Mr Rowland Lloyd Hughes on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Mr Brendan Richard Anthony Merriman on 27 April 2010	View PDF Director's details changed for Mr Brendan Richard Anthony Merriman on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Mr Nicholas Ian Hutton-Penman on 27 April 2010	View PDF Director's details changed for Mr Nicholas Ian Hutton-Penman on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH03	Secretary's details changed for Mr Rowland Lloyd Hughes on 27 April 2010	View PDF Secretary's details changed for Mr Rowland Lloyd Hughes on 27 April 2010 - link opens in a new window - 1 page (1 page)
11 Sep 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
23 Jul 2009	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 - 12 pages (12 pages)
21 Jul 2009	88(2)	Ad 21/07/09\gbp si 1250000@1=1250000\gbp ic 96073983/97323983\	View PDF Ad 21/07/09\gbp si 1250000@1=1250000\gbp ic 96073983/97323983\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	288a	Director appointed mr nicholas ian hutton-penman	View PDF Director appointed mr nicholas ian hutton-penman - link opens in a new window - 1 page (1 page)
09 Mar 2009	288a	Director appointed mr rowland lloyd hughes	View PDF Director appointed mr rowland lloyd hughes - link opens in a new window - 1 page (1 page)

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