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HERMES GPE 2011-2013 GP LTD

Company number SC392261

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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)
10 Feb 2011 CH01 Director's details changed for Janine Nicholls on 26 January 2011
10 Feb 2011 CH01 Director's details changed for Mr Peter Gale on 26 January 2011
28 Jan 2011 CERTNM Company name changed hermes gpe 2011-2013 LTD\certificate issued on 28/01/11
  • CONNOT ‐
28 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-27
26 Jan 2011 AP01 Appointment of Janine Nicholls as a director
26 Jan 2011 AP01 Appointment of Mr Peter Gale as a director
26 Jan 2011 TM01 Termination of appointment of Gary George Gray as a director
26 Jan 2011 TM02 Termination of appointment of Burness Llp as a secretary
26 Jan 2011 TM01 Termination of appointment of Burness (Directors) Limited as a director
26 Jan 2011 AP04 Appointment of Hermes Secretariat Limited as a secretary
26 Jan 2011 AP01 Appointment of Mr Alan Browning Mackay as a director
26 Jan 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
26 Jan 2011 NEWINC Incorporation