HMI ELEMENTS HOLDINGS LTD

Company number 06957550

Date	Type	Description	View / Download
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
22 Apr 2016	TM01	Termination of appointment of John Henry George Holliss as a director on 8 April 2016	(1 page)
12 Jan 2016	CERTNM	Company name changed isis technology LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 18,750	(3 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
28 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 15,000	(4 pages)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 15,000	(4 pages)
30 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
17 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
16 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Oct 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
10 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
15 Jul 2009	288b	Appointment terminate, director and secretary robert james ashall logged form	(1 page)
14 Jul 2009	88(2)	Ad 10/07/09\gbp si 14998@1=14998\gbp ic 2/15000\	(2 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 5TH floor 34 st pauls street leeds west yorkshire LS1 2QB	(1 page)
14 Jul 2009	288b	Appointment terminated director david evans	(1 page)
14 Jul 2009	288a	Director appointed john henry george holliss	(2 pages)
14 Jul 2009	288a	Director appointed howard gould	(2 pages)