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Herne European Consultancy Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 3
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

5 April 2018 Confirmation statement made on 5 April 2018 with updates
12 April 2017 Confirmation statement made on 6 April 2017 with updates
12 April 2017 Confirmation statement made on 6 April 2017 with updates

Annual Returns

27 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4
27 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4
30 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
30 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
30 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
3 July 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
3 July 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
3 July 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
3 May 2013Annual return made up to 6 April 2013 with a full list of shareholders
3 May 2013Annual return made up to 6 April 2013 with a full list of shareholders
3 May 2013Annual return made up to 6 April 2013 with a full list of shareholders
2 May 2012Annual return made up to 6 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 6 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 6 April 2012 with a full list of shareholders
3 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
17 May 2010Annual return made up to 6 April 2010 with a full list of shareholders
17 May 2010Annual return made up to 6 April 2010 with a full list of shareholders
17 May 2010Annual return made up to 6 April 2010 with a full list of shareholders
27 April 2009Return made up to 06/04/09; full list of members
27 April 2009Return made up to 06/04/09; full list of members
24 April 2008Return made up to 06/04/08; full list of members
24 April 2008Return made up to 06/04/08; full list of members
2 May 2007Return made up to 06/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 May 2007Return made up to 06/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 May 2006Return made up to 06/04/06; full list of members
9 May 2006Return made up to 06/04/06; full list of members
12 May 2005Return made up to 06/04/05; full list of members
12 May 2005Return made up to 06/04/05; full list of members
16 July 2004Return made up to 06/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 July 2004Return made up to 06/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 April 2003Return made up to 06/04/03; full list of members
17 April 2003Return made up to 06/04/03; full list of members
13 June 2002Return made up to 06/04/02; full list of members
13 June 2002Return made up to 06/04/02; full list of members
19 April 2001Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 April 2001Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2000Return made up to 06/04/00; full list of members
10 May 2000Return made up to 06/04/00; full list of members
26 May 1999Return made up to 06/04/99; full list of members
26 May 1999Return made up to 06/04/99; full list of members
7 April 1997Return made up to 06/04/97; no change of members
7 April 1997Return made up to 06/04/97; no change of members
22 April 1996Return made up to 06/04/96; full list of members
22 April 1996Return made up to 06/04/96; full list of members
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