HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED
Company number 02478340
- Company Overview for HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED (02478340)
- Filing history for HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED (02478340)
- People for HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED (02478340)
- Charges for HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED (02478340)
- More for HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED (02478340)
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) |
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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
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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
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19 May 2015 | MR04 | Satisfaction of charge 7 in full | |
26 Apr 2015 | SH02 |
Statement of capital on 25 March 2015
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26 Mar 2015 | AP01 | Appointment of Mr Pierre-Jean Joseph Andre Beylier as a director on 25 March 2015 |