CAPPED HERON LIMITED

Company number 07027400

Date	Type	Description	View / Download
29 Sep 2014	AP01	Appointment of Mr James Arthur Screeton as a director on 29 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Ian George Cessford as a director on 1 September 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Jason Mccallum as a director on 18 July 2014	(1 page)
23 May 2014	TM01	Termination of appointment of Reynaldo Garcia as a director	(1 page)
06 May 2014	TM01	Termination of appointment of Simon Grove as a director	(1 page)
24 Mar 2014	CH01	Director's details changed for Mr Simon Grove on 24 March 2014	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Reynaldo Calalang Garcia as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Simon Grove as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Christopher Rushton as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Gary Mcgee as a director	(1 page)
10 Mar 2014	AP01	Appointment of Mr Robert Briggs as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Jason Mccallum as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Grzegorz Ferenc as a director	(1 page)
12 Dec 2013	AP01	Appointment of Mr Christopher Scott Rushton as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Gary Thomas Mcgee as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Martyn Brian Nutt as a director	(2 pages)
16 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(4 pages)
02 Sep 2013	TM01	Termination of appointment of Stephen Meek as a director	(1 page)
02 Sep 2013	TM01	Termination of appointment of Alexander Dickson as a director	(1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
09 Aug 2013	AP01	Appointment of Mr Paul Mark Labrum as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Grzegorz Michal Ferenc as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Stephen Weir Meek as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Alexander Stewart Dickson as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Ian George Cessford as a director	(2 pages)