HEPHAESTUS II LIMITED

Company number 09112250

Date	Type	Description	View / Download
01 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
08 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
22 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
22 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 091122500001 in full	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 091122500002 in full	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
04 Jul 2017	MR01	Registration of charge 091122500003, created on 29 June 2017	(18 pages)
23 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
08 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(39 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
22 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
11 Mar 2016	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2016-03-11 EUR 1,397,001	(20 pages)
28 Jan 2016	AD01	Registered office address changed from Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1AE United Kingdom to Unit 1 Fishponds Road Wokingham Berkshire RG41 2QJ on 28 January 2016	(2 pages)
14 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
24 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(45 pages)
24 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
24 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Jul 2014	MR01	Registration of charge 091122500002, created on 16 July 2014	(57 pages)
28 Jul 2014	AP01	Appointment of Robert Roy Sims as a director on 16 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Christopher John Wright as a director on 16 July 2014	(2 pages)

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