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HICOM TECHNOLOGY LIMITED

Company number 04516040

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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)
29 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
05 Nov 2012 CH01 Director's details changed for Bruce Justin Richards on 26 October 2012
05 Nov 2012 CH03 Secretary's details changed for Bruce Justin Richards on 5 November 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ General business 22/11/2010
06 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 22/11/2010
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
11 Apr 2011 SH19 Statement of capital on 11 April 2011
  • GBP 2
31 Mar 2011 SH20 Statement by directors
31 Mar 2011 CAP-SS Solvency statement dated 18/03/11
31 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Transfer of cap redemption reserve of £33333 to distributable reserve 18/03/2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for John Antony Sanderson on 20 July 2010
21 Jul 2010 CH01 Director's details changed for Bruce Justin Richards on 20 July 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 20/07/09; full list of members
25 Aug 2009 190 Location of debenture register
25 Aug 2009 353 Location of register of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 20/07/08; full list of members