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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)
09 May 2017 AP01 Appointment of Mr David Ross as a director on 1 May 2017
09 May 2017 TM01 Termination of appointment of Duncan John Wheeler as a director on 1 May 2017
09 May 2017 TM02 Termination of appointment of Duncan Wheeler as a secretary on 1 May 2017
24 Jan 2017 MR04 Satisfaction of charge 024783400011 in full
24 Jan 2017 MR04 Satisfaction of charge 024783400012 in full
24 Jan 2017 MR04 Satisfaction of charge 024783400010 in full
24 Jan 2017 MR04 Satisfaction of charge 024783400008 in full
24 Jan 2017 MR04 Satisfaction of charge 024783400009 in full
13 Jan 2017 MR01 Registration of charge 024783400013, created on 27 December 2016
02 Dec 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 MR01 Registration of charge 024783400012, created on 26 August 2016
15 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 9,500
07 Jul 2016 MR01 Registration of charge 024783400011, created on 28 June 2016
16 Mar 2016 MR01 Registration of charge 024783400010, created on 10 March 2016
19 Feb 2016 TM01 Termination of appointment of Giles Christopher Francis Middleton as a director on 31 December 2015
25 Nov 2015 AP01 Appointment of Mr Duncan John Wheeler as a director on 25 November 2015
27 Oct 2015 AP03 Appointment of Mr Duncan Wheeler as a secretary on 26 October 2015
27 Oct 2015 TM02 Termination of appointment of Tracey Anne Archer as a secretary on 26 October 2015
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Aug 2015 MR01 Registration of charge 024783400009, created on 29 July 2015
03 Aug 2015 MR01 Registration of charge 024783400008, created on 22 July 2015
10 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 9,500
19 May 2015 MR04 Satisfaction of charge 7 in full
26 Apr 2015 SH02 Statement of capital on 25 March 2015
  • GBP 9,500.00
26 Mar 2015 AP01 Appointment of Mr Pierre-Jean Joseph Andre Beylier as a director on 25 March 2015