- Company Overview for TRICOLOURED HERON LIMITED (07461215)
- Filing history for TRICOLOURED HERON LIMITED (07461215)
- People for TRICOLOURED HERON LIMITED (07461215)
- More for TRICOLOURED HERON LIMITED (07461215)
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) |
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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
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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
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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
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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 |