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HERMES LOGISTICS TECHNOLOGIES LIMITED

Company number 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)
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
  • GBP 8,900
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