HERON INTERNATIONAL HOLDINGS

Company number 00860387

Date	Type	Description	View / Download
09 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
14 Dec 2016	TM01	Termination of appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016	(1 page)
07 Dec 2016	AP01	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 83,999,995	(6 pages)
10 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 83,999,995	(6 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 83,999,995	(6 pages)
14 Jan 2014	TM01	Termination of appointment of Jonathan Goldstein as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Daniel Simon Samson as a director	(2 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(41 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(6 pages)
02 May 2013	TM01	Termination of appointment of Peter Ferrari as a director	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(42 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
20 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Extension & amend financing arragements 17/11/2010	(4 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Oct 2010	CH01	Director's details changed for Peter Adrian Ferrari on 27 September 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010	(2 pages)