- Company Overview for HERMES PHARMACEUTICAL LIMITED (02967964)
- Filing history for HERMES PHARMACEUTICAL LIMITED (02967964)
- People for HERMES PHARMACEUTICAL LIMITED (02967964)
- More for HERMES PHARMACEUTICAL LIMITED (02967964)
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) |
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17 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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17 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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02 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
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24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
03 Aug 2012 | CH04 | Secretary's details changed for Laytons Secretaries Limited on 3 August 2012 | |
17 Jul 2012 | AD01 | Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 17 July 2012 | |
14 Mar 2012 | CERTNM |
Company name changed hermes LIMITED\certificate issued on 14/03/12
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05 Mar 2012 | RESOLUTIONS |
Resolutions
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05 Mar 2012 | CONNOT | Change of name notice | |
23 Dec 2011 | AD01 | Registered office address changed from Carmelite Fifth Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 23 December 2011 | |
08 Nov 2011 | CONNOT | Change of name notice | |
10 Oct 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 5 September 2011 | |
05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
13 Sep 2010 | CH04 | Secretary's details changed for Laytons Secretaries Limited on 5 September 2010 | |
10 Sep 2010 | CH01 | Director's details changed for Johannes Franz Burges on 5 September 2010 | |
29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
16 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
23 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |