- Company Overview for HERACLITUS LIMITED (07407030)
- Filing history for HERACLITUS LIMITED (07407030)
- People for HERACLITUS LIMITED (07407030)
- More for HERACLITUS LIMITED (07407030)
| 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) |
|---|---|---|---|
| 08 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
|
|
| 10 Feb 2015 | CH01 | Director's details changed for Jonathon Simon Ferrington on 30 January 2015 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Sep 2013 | AD01 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 16 September 2013 | |
| 08 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 13 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jun 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 05 Apr 2011 | CH01 | Director's details changed for Jonathon Simon Ferrington on 4 April 2011 | |
| 17 Mar 2011 | CH01 | Director's details changed for Jonathon Simon Ferrington on 16 March 2011 | |
| 17 Mar 2011 | CH01 | Director's details changed | |
| 24 Jan 2011 | AP04 | Appointment of Nicolson Secretarial Services Ltd as a secretary | |
| 14 Oct 2010 | NEWINC |
Incorporation
|