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HERMES INTEGRATION LIMITED

Company number 06970142

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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)
24 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Andrew Patrick Wallace on 23 July 2010
26 Jan 2010 AD01 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 26 January 2010
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 100
09 Dec 2009 AP03 Appointment of Michelle Still as a secretary
07 Sep 2009 288a Director appointed andrew patrick wallace
07 Sep 2009 288b Appointment terminated director john cowdry
07 Sep 2009 288b Appointment terminated secretary london law secretarial LIMITED
07 Sep 2009 287 Registered office changed on 07/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
23 Jul 2009 NEWINC Incorporation