Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H I TRICOMM HOLDINGS LIMITED

Company number 05698399

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 32,722,417.00
02 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
12 Dec 2011 MISC Auditors statement under section 519 ca 2006
01 Nov 2011 MISC Sect 519
01 Nov 2011 AUD Auditor's resignation
30 Sep 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
17 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
17 Mar 2011 AP03 Appointment of Michael Patrick Windle as a secretary
04 Mar 2011 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
23 Feb 2011 TM01 Termination of appointment of Philip Gadsden as a director
23 Feb 2011 TM01 Termination of appointment of Guy Eastaugh as a director
23 Feb 2011 TM02 Termination of appointment of Guy Eastaugh as a secretary
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2011 AP01 Appointment of Peter Quentin Patrick Couch as a director
17 Feb 2011 AP01 Appointment of Nicholas Peter On as a director
17 Feb 2011 AP01 Appointment of Mark Greenwood as a director
17 Feb 2011 AP01 Appointment of Mr Andrew Rolland Cunningham as a director
17 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2011 AD01 Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AA on 17 February 2011
07 Oct 2010 TM01 Termination of appointment of Mark Lawson as a director
06 Oct 2010 AP03 Appointment of Guy Edward Eastaugh as a secretary
06 Oct 2010 TM02 Termination of appointment of Mark Lawson as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 CH03 Secretary's details changed for Mark Lawson on 1 February 2010