| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents COMPANY NAME CHANGED HERMES EUROPEAN LOGISTICS LIMITED
CERTIFICATE ISSUED ON 23/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/23 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/22 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2020-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HERMES GENERAL SERIVCE BETEILIGUNGS- VERWALTUNGSGESELLSCHAFT MBH / 05/11/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO MARTIN |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARDSON |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MAXINE WOODHEAD / 31/08/2017 |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR HUGO WILLIAM MARTIN |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EDSON |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIJN DE LANGE |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD PILZ |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-06-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-05-31 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED HERR DONALD REINER PILZ |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANJO SCHNEIDER |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE MAXINE WOODHEAD / 06/08/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-22 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-24 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-02-05 |
update statutory_documents SECRETARY APPOINTED MR HUGO WILLIAM MARTIN |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ANDREW |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-27 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MAXINE WOODHEAD / 07/02/2013 |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN EDSON / 07/02/2013 |
| 2013-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN ANDREW / 07/02/2013 |
| 2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-07-10 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN EDSON / 10/07/2012 |
| 2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-06-23 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN EDSON |
| 2010-06-30 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MAXINE WOODHEAD / 27/05/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANJO SCHNEIDER / 27/05/2010 |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-06-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
OTTO HOUSE INGLEBY ROAD
BRADFORD
WEST YORKSHIRE
BD99 2XG |
| 2009-06-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED 20/10/08 |
| 2008-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-10 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 28/02/2009 |
| 2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
14 PICCADILLY
BRADFORD
WEST YORKSHIRE
BD1 3LX
ENGLAND |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED CAROLE MAXINE WOODHEAD |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED HANJO SCHNEIDER |
| 2008-09-04 |
update statutory_documents SECRETARY APPOINTED IAN ANDREW |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GWECO SECRETARIES LIMITED |
| 2008-08-22 |
update statutory_documents COMPANY NAME CHANGED GWECO 402 LIMITED
CERTIFICATE ISSUED ON 29/08/08 |
| 2008-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |