CAPPED HERON LIMITED

Company number 07027400

Date	Type	Description	View / Download
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
25 Aug 2016	AP01	Appointment of Mr Neerkamal Braich as a director on 22 August 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr James Richards as a director on 9 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Michael John Wilson as a director on 9 August 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Ionut Andreias as a director on 25 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Tofan Florin as a director on 15 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Alan Paul Cotter as a director on 5 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Abiyu Belete Ferede as a director on 5 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Yandi Issumu as a director on 5 July 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Miss Carole Ann Finch as a director on 28 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Lee Howland as a director on 28 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Adetunbi Olutoye as a director on 20 June 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Ionut Andreias as a director on 12 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Tofan Florin as a director on 12 April 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Anita Malgorzata Lopuszanska as a director on 4 March 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of David Ian Busbridge as a director on 18 December 2015	(1 page)
09 Dec 2015	CH04	Secretary's details changed for Ga Secretaries Limited on 9 December 2015	(1 page)
27 Nov 2015	AP01	Appointment of Ms Adetunbi Olutoye as a director on 27 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Tomas Stankus as a director on 20 November 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(5 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
16 Oct 2015	TM01	Termination of appointment of Stephen Roy Plested as a director on 16 October 2015	(1 page)
09 Oct 2015	AP01	Appointment of Miss Anita Malgorzata Lopuszanska as a director on 9 October 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Martyn Brian Nutt as a director on 28 September 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mr David Ian Busbridge as a director on 3 September 2015	(2 pages)