HERON EXCAVATIONS LIMITED

Company number 06623770

Date	Type	Description	View / Download
22 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,500,000	(3 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,500,000	(3 pages)
29 Jul 2014	CH03	Secretary's details changed for Alan William Jackson on 18 July 2014	(1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(2 pages)
05 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(3 pages)
01 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	(5 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(3 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 May 2011	(2 pages)
30 Jan 2012	CERTNM	Company name changed rjt harte LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-03	(2 pages)
30 Jan 2012	CONNOT	Change of name notice	(2 pages)
27 Jan 2012	AP01	Appointment of Mr Michael John Bracegirdle as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of James Houstoun as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Michael Bracegirdle as a director	(1 page)
27 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Mar 2011	AA	Full accounts made up to 31 May 2010	(11 pages)
06 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	(13 pages)
02 Jul 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
03 Nov 2008	SA	Statement of affairs	(7 pages)
03 Nov 2008	88(2)	Ad 30/09/08\gbp si 1499999@1=1499999\gbp ic 1/1500000\	(2 pages)