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HEPHAESTUS II LIMITED

Company number 09112250

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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)
28 Jul 2014	TM01	Termination of appointment of Bertrand Jean-Charles Pivin as a director on 16 July 2014	View PDF Termination of appointment of Bertrand Jean-Charles Pivin as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1AE on 28 July 2014	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1AE on 28 July 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	MR01	Registration of charge 091122500001, created on 16 July 2014	View PDF Registration of charge 091122500001, created on 16 July 2014 - link opens in a new window - 19 pages (19 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 EUR 1,397,001	View PDF Statement of capital following an allotment of shares on 15 July 2014 EUR 1,397,001 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02 - link opens in a new window - 33 pages (33 pages)

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