- Company Overview for HERO ELECTRONICS LIMITED (01556278)
- Filing history for HERO ELECTRONICS LIMITED (01556278)
- People for HERO ELECTRONICS LIMITED (01556278)
- Charges for HERO ELECTRONICS LIMITED (01556278)
- More for HERO ELECTRONICS LIMITED (01556278)
| 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) |
|---|---|---|---|
| 09 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 09 Jan 2015 | AP03 | Appointment of Mr Hugh Francis Edmonds as a secretary on 1 June 2014 | |
| 09 Jan 2015 | TM02 | Termination of appointment of Robert St John Smith as a secretary on 1 June 2014 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
|
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| 17 Dec 2013 | CH03 | Secretary's details changed for Mr Robert Stjohn Smith on 1 January 2013 | |
| 30 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 05 Mar 2012 | AP03 | Appointment of Mr Robert Stjohn Smith as a secretary | |
| 29 Feb 2012 | TM02 | Termination of appointment of David Brown as a secretary | |
| 02 Jan 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 20 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 09 Feb 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 27 May 2009 | 288a | Director appointed mark roger robinson | |
| 27 May 2009 | 288b | Appointment terminated director rodney muir | |
| 05 Mar 2009 | AA | Full accounts made up to 31 August 2008 | |
| 12 Jan 2009 | 363a | Return made up to 14/12/08; full list of members | |
| 13 Aug 2008 | 288a | Director appointed phillip james lancaster | |
| 06 Aug 2008 | 288a | Secretary appointed david henry brown | |
| 04 Aug 2008 | 288b | Appointment terminate, director and secretary hugh francis edmonds logged form | |
| 22 Jan 2008 | AA | Full accounts made up to 31 August 2007 | |
| 02 Jan 2008 | 363a | Return made up to 14/12/07; full list of members |