Advanced company searchLink opens in new window

HERMES PHARMACEUTICAL LIMITED

Company number 02967964

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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
  • NM06 ‐
05 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-19
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