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HERCULES BRITANNIA HOLDINGS LIMITED

Company number 09030846

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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 Mar 2015	TM01	Termination of appointment of James William Noe as a director on 2 March 2015	View PDF Termination of appointment of James William Noe as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	CERTNM	Company name changed hercules brittania holdings LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-04	View PDF Company name changed hercules brittania holdings LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-04 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AP01	Appointment of Mr Charles Ainsley Lestage as a director	View PDF Appointment of Mr Charles Ainsley Lestage as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AP01	Appointment of Mr James William Noe as a director	View PDF Appointment of Mr James William Noe as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-08 USD 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-08 USD 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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