HERMES CHARTERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI ASGHAR MOHAMMAD YOUSSEF |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/07/1624 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/06/1525 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/06/1430 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY BEHZAD MOHAMMAD YOUSSEF |
| 30/07/1030 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/07/1030 July 2010 | SAIL ADDRESS CHANGED FROM: 5 CALICO ROW PLANTATION WHARF BATTERSEA LONDON SW11 3YH |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEHZAD MOHAMMAD YOUSSEF / 01/03/2009 |
| 27/05/0927 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALI YOUSSEF / 01/01/2000 |
| 08/07/088 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 13/08/0713 August 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 05/09/055 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/047 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 13/12/0313 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 5TH FLOOR CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 1 DUFFERIN STREET LONDON EC1Y 8NA |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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