HERMES LOGISTICS TECHNOLOGIES LIMITED
Company number 05363514
- Company Overview for HERMES LOGISTICS TECHNOLOGIES LIMITED (05363514)
- Filing history for HERMES LOGISTICS TECHNOLOGIES LIMITED (05363514)
- People for HERMES LOGISTICS TECHNOLOGIES LIMITED (05363514)
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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) |
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10 Mar 2014 | TM01 | Termination of appointment of Yuval Baruch as a director | |
27 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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10 Feb 2014 | AP01 | Appointment of Mr Yuval Baruch as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Amit Zvi as a director | |
02 May 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
19 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
04 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
11 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
26 Feb 2010 | CH01 | Director's details changed for Amit Ben Zvi on 26 February 2010 | |
26 Feb 2010 | CH01 | Director's details changed for Amit Birk on 26 February 2010 | |
13 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
14 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Mar 2009 | 288a | Secretary appointed amit mordechay birk | |
24 Feb 2009 | 288a | Director appointed amit ben zvi | |
24 Feb 2009 | 288b | Appointment terminated director regev yativ | |
24 Feb 2009 | 288b | Appointment terminated director david assia | |
24 Feb 2009 | 288b | Appointment terminated secretary karen dewar | |
20 Feb 2009 | 363a | Return made up to 14/02/09; full list of members | |
05 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Feb 2008 | 363a | Return made up to 14/02/08; full list of members | |
18 Apr 2007 | AA | Full accounts made up to 31 December 2006 |