HERCULES (ECLIPSE 2006-4) PLC

Company number 05895593

Date	Type	Description	View / Download
13 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
13 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
03 Nov 2015	AP01	Appointment of Mr Robert William Berry as a director on 23 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Jonathan Eden Keighley as a director on 23 October 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 50,000	(5 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 50,000	(5 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
27 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
24 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
26 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
05 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)
05 Aug 2010	CH02	Director's details changed for Sfm Directors Limited on 3 August 2010	(2 pages)
05 Aug 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 3 August 2010	(2 pages)
05 Aug 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 3 August 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
25 Nov 2009	CH01	Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009	(2 pages)
07 Sep 2009	288c	Director's change of particulars / sfm directors LIMITED / 01/09/2009	(1 page)
07 Sep 2009	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 01/09/2009	(1 page)