Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERMA UK LIMITED

Company number 02580614

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2016 CH01 Director's details changed for Dr Thomas Baumgaertnar on 1 August 2016
16 Aug 2016 CH01 Director's details changed for Robert Jenkinson on 1 August 2016
11 Mar 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,100
04 Jan 2016 AP01 Appointment of Mr Mario Zirn as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Thomas Thumm as a director on 31 December 2015
25 Mar 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50,100
06 Mar 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 50,100
26 Mar 2013 AP01 Appointment of Mr Martin Kühl as a director
12 Mar 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Colin Phillips on 1 January 2013
08 Feb 2013 CH01 Director's details changed for Robert Jenkinson on 1 January 2013
02 Mar 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of John Mcalpine as a director
24 Mar 2011 TM02 Termination of appointment of John Mcalpine as a secretary
24 Mar 2011 AP03 Appointment of Mr Robert Jenkinson as a secretary
24 Mar 2011 TM01 Termination of appointment of Werner Rometsch as a director
24 Mar 2011 TM02 Termination of appointment of John Mcalpine as a secretary
03 Mar 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009