HERAS PERIMETER PROTECTION LTD

Company number 02840742

Date	Type	Description	View / Download
21 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with updates	(5 pages)
15 Nov 2021	TM01	Termination of appointment of Darren Harrison as a director on 9 November 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Amy Elizabeth Grey as a director on 18 October 2021	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(49 pages)
22 Jan 2021	AP01	Appointment of Miss Amy Elizabeth Grey as a director on 22 January 2021	(2 pages)
22 Jan 2021	TM01	Termination of appointment of Andrew Mcmenzie as a director on 22 January 2021	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
11 Jan 2021	PSC02	Notification of Heracles Holdco B.V. as a person with significant control on 26 September 2019	(1 page)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
08 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 31 October 2019	(4 pages)
22 Jan 2020	AP01	Appointment of Mr Ian Anthony Stewart Crosby as a director on 22 January 2020	(2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jan 2020	CS01	Confirmation statement made on 31 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/10/2020.	(5 pages)
23 Dec 2019	MR01	Registration of charge 028407420006, created on 20 December 2019	(48 pages)
16 Dec 2019	TM01	Termination of appointment of Michael Wightman as a director on 26 September 2019	(1 page)
28 Nov 2019	PSC02	Notification of Equistone Partners Europe Limited as a person with significant control on 26 September 2019	(4 pages)
28 Nov 2019	PSC07	Cessation of Crh (Uk) Ltd as a person with significant control on 26 September 2019	(3 pages)
07 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 10,250,002.00	(4 pages)
21 Dec 2018	AP01	Appointment of Mr Andrew Mcmenzie as a director on 21 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Martijn Van Den Brand as a secretary on 21 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Darren Harrison as a director on 21 December 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next