SME HCI LIMITED

Company number 05558651

Date	Type	Description	View / Download
17 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Feb 2017	SH03	Purchase of own shares.	(3 pages)
31 Jan 2017	TM01	Termination of appointment of Clare Louisa Davis as a director on 14 January 2017	(1 page)
31 Jan 2017	TM02	Termination of appointment of Clare Louisa Davis as a secretary on 14 January 2017	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
13 Jun 2016	CH01	Director's details changed for Clare Louisa Davis on 13 June 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Michael Davis on 13 June 2016	(2 pages)
20 May 2016	CH01	Director's details changed for Mrs Jane Martin on 21 March 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(5 pages)
07 Jul 2015	CH01	Director's details changed for Mr Richard Ellis on 30 June 2015	(2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
15 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/06/22	(7 pages)
15 Sep 2014	CH03	Secretary's details changed for Clare Louisa Davis on 15 September 2014	(1 page)
15 Sep 2014	CH01	Director's details changed for Mr Michael Davis on 15 September 2014	(2 pages)
15 Sep 2014	CH01	Director's details changed for Clare Louisa Davis on 15 September 2014	(2 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Mar 2014	CH01	Director's details changed for Mr Richard Ellis on 1 January 2013	(2 pages)
03 Mar 2014	AP01	Appointment of Mrs Jane Martin as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Richard Ellis as a director	(2 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 3	(5 pages)
26 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)