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HIFIME LTD

Company number 09051313

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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)
21 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2015	AP01	Appointment of Mr Jeremiah Jordan as a director on 1 November 2015	View PDF Appointment of Mr Jeremiah Jordan as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AD01	Registered office address changed from 99 Parkway Avenue the Quadrant Parkway Avenue Sheffield S9 4WG England to The Quadrant 99 Parkway Avenue Sheffield S9 4WG on 19 October 2015	View PDF Registered office address changed from 99 Parkway Avenue the Quadrant Parkway Avenue Sheffield S9 4WG England to The Quadrant 99 Parkway Avenue Sheffield S9 4WG on 19 October 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AD01	Registered office address changed from Unit 34 67-68 Hatton Garden New House London EC1N 8JY to 99 Parkway Avenue the Quadrant Parkway Avenue Sheffield S9 4WG on 16 October 2015	View PDF Registered office address changed from Unit 34 67-68 Hatton Garden New House London EC1N 8JY to 99 Parkway Avenue the Quadrant Parkway Avenue Sheffield S9 4WG on 16 October 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	CERTNM	Company name changed nico europe LTD\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23	View PDF Company name changed nico europe LTD\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23 - link opens in a new window - 3 pages (3 pages)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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