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Hermes European Logistics LTD

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Reports

Extended Company Report with Annual Accounts HERMES EUROPEAN LOGISTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 25, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GWECO 402 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06602085
Record last updated Sunday, February 23, 2020 4:03:58 AM UTC
Official Address 1 Capitol House Close Morley South
There are 7 companies registered at this street
Postal Code LS270WH
Sector Freight transport by road

Charts

Visits

HERMES EUROPEAN LOGISTICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 15, 2018 Appointment of a man as Director and Director Of Legal & Public Affairs Appointment of a man as Director and Director Of Legal & Public Affairs
Registry Jan 4, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 22, 2015 Annual return Annual return
Financials Nov 25, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Annual return Annual return
Registry Feb 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2014 Appointment of a man as Secretary 6602... Appointment of a man as Secretary 6602...
Financials Nov 22, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Registry Feb 7, 2013 Change of particulars for director Change of particulars for director
Registry Feb 7, 2013 Change of particulars for director 6602... Change of particulars for director 6602...
Registry Feb 7, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Financials Nov 17, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for director 6602... Change of particulars for director 6602...
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Jun 2, 2009 Annual return Annual return
Registry Jun 2, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2009 Register of members Register of members
Registry Nov 14, 2008 Memorandum of association Memorandum of association
Registry Nov 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 14, 2008 Authorised allotment of shares and debentures 6602... Authorised allotment of shares and debentures 6602...
Registry Sep 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 4, 2008 Appointment of a director Appointment of a director
Registry Sep 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2008 Company name change Company name change
Registry Aug 29, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 22, 2008 Change of name certificate Change of name certificate
Registry May 27, 2008 Two appointments: 2 companies Two appointments: 2 companies

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