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HIHI LTD

Company number 07590894

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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)
31 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
10 Mar 2015 AA Full accounts made up to 30 June 2014
17 Nov 2014 AP01 Appointment of Mr Stephen Calland as a director on 1 October 2014
08 Oct 2014 TM01 Termination of appointment of Jorgen Anders Nilsson as a director on 19 September 2014
29 Jul 2014 AP01 Appointment of Mr Jorgen Anders Nilsson as a director on 24 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Gary Scutt on 24 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Simon Yarwood on 24 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Julian David Oakley on 24 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Daron Grenville Hutt on 24 July 2014
25 Jul 2014 CERTNM Company name changed 4COM research and development LIMITED\certificate issued on 25/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24
09 Jun 2014 CH01 Director's details changed for Mr Simon Yarwood on 30 May 2014
09 Jun 2014 CH01 Director's details changed for Mr Gary Scutt on 30 May 2014
09 Jun 2014 CH01 Director's details changed for Mr Roland Irving on 30 May 2014
09 Jun 2014 CH01 Director's details changed for Mr Daron Grenville Hutt on 30 May 2014
09 Jun 2014 CH01 Director's details changed for Mr Daron Grenville Hutt on 30 May 2014
09 Jun 2014 CH01 Director's details changed for Mr George Francis Hadley on 30 May 2014
07 Apr 2014 AP01 Appointment of Mr George Francis Hadley as a director on 1 April 2014
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
12 Dec 2013 AA Full accounts made up to 30 June 2013
12 Oct 2013 MR01 Registration of charge 075908940001
31 Jul 2013 AP01 Appointment of Mr Richard Poynter as a director on 25 July 2013
31 Jul 2013 AP01 Appointment of Mr Roland Irving as a director on 25 July 2013
31 Jul 2013 CH01 Director's details changed for Mr Daron Grenville Hutt on 25 July 2013
31 Jul 2013 AP01 Appointment of Mr Julian David Oakley as a director on 25 July 2013
31 Jul 2013 AP01 Appointment of Mr Simon Yarwood as a director on 25 July 2013