HERCULANEUMCO LTD

Company number 08521526

Date	Type	Description	View / Download
13 Feb 2017	TM01	Termination of appointment of Daniel Johnson as a director on 1 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Robert Johnson as a director on 1 February 2017	(1 page)
13 Feb 2017	TM02	Termination of appointment of Robert Johnson as a secretary on 1 February 2017	(1 page)
29 Dec 2016	MR01	Registration of charge 085215260005, created on 23 December 2016	(44 pages)
29 Dec 2016	MR01	Registration of charge 085215260006, created on 23 December 2016	(31 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
10 Nov 2016	AD01	Registered office address changed from Peel House Peel Road Skelmersdale Lancashire WN8 9PT England to C/O Crowe Clark Whitehill Llp 3rd Floor Mount Street Manchester M2 5NT on 10 November 2016	(1 page)
09 Nov 2016	AP03	Appointment of Mr Robert Johnson as a secretary on 3 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr David John Cooley as a director on 3 September 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Andrew Sutton as a director on 3 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Daniel Johnson as a director on 3 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Dwayne Francis Taylor as a director on 3 October 2016	(2 pages)
19 Aug 2016	AD01	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG England to Peel House Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016	(1 page)
03 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
02 Jun 2016	MR04	Satisfaction of charge 085215260001 in full	(4 pages)
31 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(3 pages)
19 May 2016	MR01	Registration of charge 085215260004, created on 16 May 2016	(44 pages)
18 May 2016	MR01	Registration of charge 085215260003, created on 16 May 2016	(31 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
01 Mar 2016	AD01	Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 1 March 2016	(1 page)
29 Feb 2016	AA01	Current accounting period shortened from 31 May 2015 to 30 November 2014	(1 page)
26 Jan 2016	TM01	Termination of appointment of Anthony Charles Lawrence Pugh as a director on 26 January 2016	(1 page)
29 Jul 2015	AP01	Appointment of Mr Robert Johnson as a director on 28 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Rachel Jane Turner as a director on 28 July 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(4 pages)