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HERMITAGE SHEET METAL LIMITED

Company number 08651249

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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)
26 Feb 2016	CH01	Director's details changed for Mr David Eric Spencer on 16 December 2015	View PDF Director's details changed for Mr David Eric Spencer on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Nov 2015	AD01	Registered office address changed from , 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY to Aerospace Logistic Centre Fifth Avenue Letchworth Hertfordshire SG6 2TS on 16 November 2015	View PDF Registered office address changed from , 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY to Aerospace Logistic Centre Fifth Avenue Letchworth Hertfordshire SG6 2TS on 16 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	CERTNM	Company name changed spencer aerospace LTD\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-11-09	View PDF Company name changed spencer aerospace LTD\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-11-09 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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