HERCULES PROPERTY UK HOLDINGS LIMITED

Company number 05500932

Date	Type	Description	View / Download
21 Jul 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016	(2 pages)
08 Apr 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Apr 2016	MR01	Registration of charge 055009320005, created on 30 March 2016	(36 pages)
04 Apr 2016	MR01	Registration of charge 055009320004, created on 30 March 2016	(22 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,000	(5 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
10 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,000,000	(5 pages)
03 Mar 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
28 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(15 pages)
22 Aug 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
22 Aug 2013	TM01	Termination of appointment of Philip Martin as a director	(1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Aug 2012	CH01	Director's details changed for Mr Philip John Martin on 2 August 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Andrew David Smith as a director	(2 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 1,000,000	(4 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jul 2012	CC04	Statement of company's objects	(2 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Andrew David Smith as a director	(2 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(15 pages)