FKI HERACLES LTD
Company number 04225686 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 21 May 2014 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · PRECISION HOUSE ARDEN ROAD · ALCESTER · WARWICKSHIRE · B49 6HN | View document |
| 12 Nov 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 5 Jul 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Jul 2012 | SOLVENCY STATEMENT DATED 29/05/12 | View document |
| 5 Jul 2012 | REDUCE ISSUED CAPITAL 29/05/2012 | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 1 Nov 2011 | ADOPT ARTICLES 05/10/2011 | View document |
| 26 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 2 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 21 Dec 2009 | SECRETARY APPOINTED GARRY ELLIOT BARNES | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY PECKHAM / 08/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 | View document |
| 9 Oct 2009 | CHANGE PERSON AS SECRETARY | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 6 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONIO VENTRELLA | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED GARRY ELLIOT BARNES | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED GEOFFREY PETER MARTIN | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED SIMON ANTONY PECKHAM | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD | View document |
| 20 Jun 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 25 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2007 | � NC 100/10000 25/02/ | View document |
| 25 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 May 2007 | NC INC ALREADY ADJUSTED 25/02/05 | View document |
| 23 May 2007 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: G OFFICE CHANGED 24/09/04 15-19 NEW FETTER LANE LONDON EC4A 1LY | View document |
| 13 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 16 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 28 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: G OFFICE CHANGED 26/06/01 FROUDE CONSINE BLACKPOLE ROAD WORCESTER WR3 8YB | View document |
| 7 Jun 2001 | SECRETARY RESIGNED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |