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HERMA UK LIMITED

Company number 02580614

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AP01	Appointment of Mr Oguzhan Celil as a director on 12 August 2021	View PDF Appointment of Mr Oguzhan Celil as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
02 Mar 2021	AP01	Appointment of Doctor Guido Spachtholz as a director on 26 February 2021	View PDF Appointment of Doctor Guido Spachtholz as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Thomas Baumgaertner as a director on 1 March 2021	View PDF Termination of appointment of Thomas Baumgaertner as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Mario Zirn as a director on 31 December 2020	View PDF Termination of appointment of Mario Zirn as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
10 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AP01	Appointment of Mr Paul Eggbeer as a director on 1 January 2019	View PDF Appointment of Mr Paul Eggbeer as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Colin Phillips as a director on 31 December 2018	View PDF Termination of appointment of Colin Phillips as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	CH01	Director's details changed for Dr Thomas Baumgaertnar on 7 February 2017	View PDF Director's details changed for Dr Thomas Baumgaertnar on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CH01	Director's details changed for Colin Phillips on 1 August 2016	View PDF Director's details changed for Colin Phillips on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Martin Kühl on 1 August 2016	View PDF Director's details changed for Mr Martin Kühl on 1 August 2016 - link opens in a new window - 2 pages (2 pages)

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HERMA UK LIMITED

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