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Dato Capital United Kingdom

Hero Management Service (Uk) LTD

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Reports

Extended Company Report with Annual Accounts HERO MANAGEMENT SERVICE (UK) 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 Oct 29, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number SC325435
Record last updated Sunday, December 8, 2013 5:01:25 PM UTC
Official Address 1 Central Business Park Avenue Larbert Bonnybridge And, Bonnybridge And Larbert
There are 4 companies registered at this street
Postal Code FK54RX
Sector Other telecommunications activities

Directors

Document Type Publication date Download link
Registry Nov 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 20, 2013 Change of accounting reference date Change of accounting reference date
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 2, 2013 Registration of a charge / charge code 14325... Registration of a charge / charge code 14325...
Registry Jul 24, 2013 Change of name certificate Change of name certificate
Registry Jul 24, 2013 Change of name 10 Change of name 10
Registry Jul 2, 2013 Annual return Annual return
Registry Mar 15, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 14, 2013 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Mar 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Director 14325... Resignation of one Director 14325...
Registry Feb 19, 2013 Two appointments: a person and a man Two appointments: a person and a man
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Registry Sep 14, 2011 Change of particulars for director 14325... Change of particulars for director 14325...
Registry Aug 2, 2011 Annual return Annual return
Registry Jun 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Sep 6, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 4, 2010 Statement of companies objects Statement of companies objects
Registry Aug 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Sep 17, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Resignation of 2 people: one Chairman, one Chief Executive and one Director (a man) Resignation of 2 people: one Chairman, one Chief Executive and one Director (a man)
Registry Jul 21, 2009 Annual return Annual return
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Sep 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 1, 2008 Annual return Annual return
Registry Jan 21, 2008 Shares agreement Shares agreement
Registry Jan 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14325... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14325...
Registry Jan 21, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Appointment of a director 14325... Appointment of a director 14325...
Registry Sep 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 31, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 13, 2007 Three appointments: 3 men Three appointments: 3 men

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