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HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED

Company number 02478340

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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)
07 Jan 2021 AA Full accounts made up to 31 December 2019
05 Oct 2020 MR01 Registration of charge 024783400018, created on 30 September 2020
01 Oct 2020 MR04 Satisfaction of charge 024783400016 in full
01 Oct 2020 MR04 Satisfaction of charge 024783400015 in full
16 Jun 2020 TM01 Termination of appointment of Jimmie Keith Johnson as a director on 15 June 2020
16 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
16 Jun 2020 AP01 Appointment of Mr James Roger Trevelyan as a director on 15 June 2020
27 May 2020 MR01 Registration of charge 024783400017, created on 27 May 2020
11 May 2020 MR01 Registration of charge 024783400016, created on 8 May 2020
28 Apr 2020 CC04 Statement of company's objects
28 Apr 2020 MR01 Registration of charge 024783400015, created on 24 April 2020
27 Mar 2020 TM01 Termination of appointment of Pierre-Jean Joseph Andre Beylier as a director on 24 March 2020
30 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
23 Jan 2019 TM02 Termination of appointment of Katrine Brown as a secretary on 31 October 2018
17 Dec 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 MR04 Satisfaction of charge 6 in full
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2018 MR01 Registration of charge 024783400014, created on 15 May 2018
16 May 2018 MR04 Satisfaction of charge 024783400013 in full
30 Apr 2018 TM01 Termination of appointment of Ian Baldwin as a director on 30 April 2018
03 Jan 2018 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 May 2017 AP03 Appointment of Ms Katrine Brown as a secretary on 1 May 2017