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HERMTEAM LIMITED

Company number 03704696

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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)
01 Aug 2012 AP01 Appointment of Mr Jason Mantovan as a director
31 Jul 2012 TM01 Termination of appointment of Kelly Briggs as a director
31 Jul 2012 TM01 Termination of appointment of Kelly Briggs as a director
02 Jul 2012 AA Full accounts made up to 31 January 2012
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap limit removed 18/04/2012
28 Mar 2012 CH01 Director's details changed for Miss Kelly Anne Strudwick on 28 March 2012
07 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 January 2011
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove limit on capital 24/03/2011
30 Mar 2011 CC04 Statement of company's objects
03 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Sep 2010 AA Full accounts made up to 31 January 2010
05 May 2010 TM01 Termination of appointment of Manisha Shah as a director
19 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 31 January 2009
23 Feb 2009 288c Director's change of particulars / kelly strudwick / 23/02/2009
30 Jan 2009 363a Return made up to 29/01/09; full list of members
30 Jan 2009 288b Appointment terminated director william robinson
15 Dec 2008 288b Appointment terminated
15 Dec 2008 288b Appointment terminated secretary william robinson
24 Nov 2008 288a Director appointed miss kelly anne strudwick
08 Sep 2008 AA Full accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 29/01/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 January 2007