ANTHONY HEAGNEY LIMITED

Company number 00758178

Date	Type	Description	View / Download
22 Feb 2017	TM01	Termination of appointment of Mark Benjamin Williams as a director on 22 February 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 22 February 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Andrew Paul King as a director on 22 February 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017	(1 page)
10 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
03 Aug 2016	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
25 Jul 2016	AD02	Register inspection address has been changed from C/O Corporate Secretariat Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
24 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 266,502	(7 pages)
18 May 2016	AP01	Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Mark Edward Everitt as a director on 11 May 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mrs Tracey Clements as a director on 11 April 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony William Reed as a director on 8 March 2016	(1 page)
19 Jan 2016	CH03	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015	(1 page)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
29 Sep 2015	AP01	Appointment of Mr Andrew Paul King as a director on 12 August 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 266,502	(7 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
18 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 266,502	(8 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
13 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 266,502	(8 pages)
24 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)