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HMI ELEMENTS LIMITED

Company number 03556493

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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)
24 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200,000
16 Feb 2016 TM01 Termination of appointment of John Henry George Holliss as a director on 31 December 2015
08 Feb 2016 TM01 Termination of appointment of Darren Paul Mann as a director on 26 January 2016
13 Jan 2016 CERTNM Company name changed isis-ex LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AP01 Appointment of Darren Paul Mann as a director on 1 June 2015
18 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200,000
18 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 200,000
22 Jul 2013 AA Accounts for a small company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jun 2011 AA Accounts for a small company made up to 31 December 2010
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders