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HERCULES SITE SERVICES PLC

Company number 06607001

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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)
17 Nov 2015 MR01 Registration of charge 066070010003, created on 13 November 2015
01 Jul 2015 MR01 Registration of charge 066070010002, created on 26 June 2015
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
28 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
19 Feb 2014 MR01 Registration of charge 066070010001
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
20 May 2013 AD01 Registered office address changed from 9 Pilton Close Nine Elms Swindon SN5 5PF United Kingdom on 20 May 2013
08 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Brusk Kivilcim Korkmaz on 24 May 2012
24 May 2012 AD01 Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW United Kingdom on 24 May 2012
26 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Apr 2012 AD01 Registered office address changed from 2 Kilbern Close Middleleaze Swindon SN5 5TF Uk on 26 April 2012
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
03 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Brusk Kivilcim Korkmaz on 1 February 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Jun 2009 363a Return made up to 30/05/09; full list of members
14 May 2009 225 Accounting reference date extended from 31/05/2009 to 30/09/2009
11 Jun 2008 288a Director appointed brusk kivilcim korkmaz
10 Jun 2008 288b Appointment terminated director sdg registrars LIMITED