HEMIKO LIMITED

Company number 08331646

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
05 Apr 2016	AP01	Appointment of Mr Neil Hamilton Euesden as a director on 5 April 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015	(1 page)
16 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 5,000	(7 pages)
02 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
23 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 5,000	(7 pages)
02 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 5,000	(3 pages)
15 Apr 2014	SH02	Sub-division of shares on 11 March 2014	(5 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 11/03/2014	(38 pages)
18 Feb 2014	AP01	Appointment of Mr David Henry Jardine-Paterson as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Toby Herchard Mounsey-Heysham as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Hugh Andrew Saunders as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Owen Hampden Inskip as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
14 Dec 2012	NEWINC	Incorporation	(22 pages)