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HERCULANEUMCO LTD

Company number 08521526

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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)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	MR01	Registration of charge 085215260002	View PDF Registration of charge 085215260002 - link opens in a new window - 12 pages (12 pages)
23 Apr 2014	MR01	Registration of charge 085215260001	View PDF Registration of charge 085215260001 - link opens in a new window - 38 pages (38 pages)
10 Apr 2014	AP01	Appointment of Mrs Rachel Jane Turner as a director	View PDF Appointment of Mrs Rachel Jane Turner as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AP01	Appointment of Mr Kerry Tomlinson as a director	View PDF Appointment of Mr Kerry Tomlinson as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Mr Anthony Charles Lawrence Pugh as a director	View PDF Appointment of Mr Anthony Charles Lawrence Pugh as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM01	Termination of appointment of Michael Ashley as a director	View PDF Termination of appointment of Michael Ashley as a director - link opens in a new window - 1 page (1 page)
09 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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