HERMES CHARTERING LIMITED

Company number 03381388 ·

Dissolved

69 filings

Date Filing
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
15 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
23 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI ASGHAR MOHAMMAD YOUSSEF View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES View document
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 Jul 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
25 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
30 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
4 Jun 2014 31/08/13 TOTAL EXEMPTION FULL View document
2 Jul 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
6 Jun 2013 31/08/12 TOTAL EXEMPTION FULL View document
21 Aug 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
1 Jun 2012 31/08/11 TOTAL EXEMPTION FULL View document
21 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Apr 2011 APPOINTMENT TERMINATED, SECRETARY BEHZAD MOHAMMAD YOUSSEF View document
30 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
30 Jul 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 View document
30 Jul 2010 SAIL ADDRESS CHANGED FROM: 5 CALICO ROW PLANTATION WHARF BATTERSEA LONDON SW11 3YH View document
9 Jul 2010 SAIL ADDRESS CREATED View document
27 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
17 Jul 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
17 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / BEHZAD MOHAMMAD YOUSSEF / 01/03/2009 View document
27 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
6 Aug 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
6 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALI YOUSSEF / 01/01/2000 View document
8 Jul 2008 31/08/07 TOTAL EXEMPTION FULL View document
13 Aug 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
30 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
15 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
13 Apr 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 View document
5 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Sep 2005 NEW SECRETARY APPOINTED View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
8 Jul 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
4 May 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
24 Jan 2005 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
7 May 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
13 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
19 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Jul 2002 DIRECTOR RESIGNED View document
18 Jul 2002 SECRETARY RESIGNED View document
18 Jul 2002 NEW SECRETARY APPOINTED View document
19 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
25 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
28 Jun 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
2 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
23 Jun 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS View document
22 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
23 Jun 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
15 Dec 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 5TH FLOOR CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ View document
17 Jul 1997 SECRETARY RESIGNED View document
17 Jul 1997 REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 1 DUFFERIN STREET LONDON EC1Y 8NA View document
17 Jul 1997 NEW SECRETARY APPOINTED View document
19 Jun 1997 NEW SECRETARY APPOINTED View document
19 Jun 1997 SECRETARY RESIGNED View document
5 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document