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TRICOLOURED HERON LIMITED

Company number 07461215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2016 AP01 Appointment of Mr Graham Laurence Irving as a director on 10 June 2016
10 Jun 2016 AP01 Appointment of Mr Jamie Paul Henderson as a director on 10 June 2016
06 Jun 2016 AP01 Appointment of Mr Ross Van Cronk as a director on 3 June 2016
21 Mar 2016 TM01 Termination of appointment of Edwin John Webb as a director on 20 March 2016
05 Feb 2016 AP01 Appointment of Mr David Andrew Imrie as a director on 5 February 2016
29 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
04 Dec 2015 TM01 Termination of appointment of Binoor Omar Shariff as a director on 4 December 2015
04 Dec 2015 AP01 Appointment of Mr Edwin John Webb as a director on 4 December 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
28 Sep 2015 TM01 Termination of appointment of Mohamed Ali Habachi as a director on 28 September 2015
06 Aug 2015 AP01 Appointment of Mr Binoor Omar Shariff as a director on 6 August 2015
19 Jun 2015 AP01 Appointment of Mr Mohamed Ali Habachi as a director on 19 June 2015
12 Jun 2015 TM01 Termination of appointment of Malachy Karl Fisher as a director on 12 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
06 Mar 2015 AP01 Appointment of Mr Malachy Karl Fisher as a director on 6 March 2015
22 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
03 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Aug 2012 AA Accounts for a dormant company made up to 31 March 2011
22 Aug 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 March 2011