- Company Overview for HSM AERO LIMITED (04794306)
- Filing history for HSM AERO LIMITED (04794306)
- People for HSM AERO LIMITED (04794306)
- Charges for HSM AERO LIMITED (04794306)
- More for HSM AERO LIMITED (04794306)
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) |
---|---|---|---|
02 Nov 2016 | MR04 | Satisfaction of charge 2 in full | |
10 Oct 2016 | MR01 | Registration of charge 047943060003, created on 6 October 2016 | |
10 Oct 2016 | MR01 | Registration of charge 047943060004, created on 6 October 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
|
|
27 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
26 Feb 2016 | CH01 | Director's details changed for Mr David Eric Spencer on 16 December 2015 | |
23 Nov 2015 | MA | Memorandum and Articles of Association | |
16 Nov 2015 | AD01 | Registered office address changed from 69 Knowl Piece Hitchin Hertfordshire SG4 0TY to Aerospace Logistic Centre Fifth Avenue Letchworth Hertfordshire SG6 2TS on 16 November 2015 | |
11 Nov 2015 | CERTNM |
Company name changed hermitage sheet metal LIMITED\certificate issued on 11/11/15
|
|
11 Nov 2015 | CONNOT | Change of name notice | |
03 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
|
|
29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
|
|
16 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
23 Jan 2014 | AP03 | Appointment of Mr Duncan Francis Hammond as a secretary | |
23 Jan 2014 | TM02 | Termination of appointment of Lindsay Spencer as a secretary | |
13 Jan 2014 | TM01 | Termination of appointment of Marie Spencer as a director | |
13 Jan 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 | |
07 Jan 2014 | AP01 | Appointment of Mr Duncan Francis Hammond as a director | |
13 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
07 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
04 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
14 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |