- 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) |
|---|---|---|---|
| 22 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 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
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| 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
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| 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
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| 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 | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 25 Jun 2009 | 363a | Return made up to 11/06/09; full list of members |