H.M.C. GLOBAL LIMITED

Company number NI039847

Date	Type	Description	View / Download
27 Jun 2017	AD01	Registered office address changed from 12 Windslow Crescent Carrickfergus Co.Antrim BT38 9AZ to 62 Burrenreagh Road Castlewellan BT31 9HJ on 27 June 2017	(1 page)
21 Jun 2017	MR01	Registration of charge NI0398470002, created on 15 June 2017	(7 pages)
18 May 2017	MR01	Registration of charge NI0398470001, created on 16 May 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk	(25 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
29 Nov 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 53	(7 pages)
05 Jan 2016	CH03	Secretary's details changed for Mr John Haran on 1 June 2015	(1 page)
05 Jan 2016	CH01	Director's details changed for Mr John Haran on 1 June 2015	(2 pages)
25 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2014	(19 pages)
19 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2013	(17 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
18 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 200 Statement of capital on 2015-06-25 GBP 100 ANNOTATION Clarification a second filed AR01 annual return made up to 14/12/2014 was registered on 25/06/2015.	(9 pages)
14 May 2014	AP01	Appointment of Mr John Haran as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Gerry Warwick as a director	(2 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
14 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 200 ANNOTATION Clarification a second filed AR01 annual return made up to 14/12/2013 was registered on 19/06/2015.	(7 pages)
14 Jan 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Termination of appointment of director (karena vaughan).	(4 pages)
09 Jan 2014	TM01	Termination of appointment of Karena Vaughan as a director ANNOTATION A second filed TM01 form (termination of appointment of director for karena vaughan) was registered on 14/01/2014.	(2 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase in share capital 18/10/2013	(1 page)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
22 Jan 2013	AP01	Appointment of Karena Vaughan as a director	(2 pages)
17 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)