EML HEATHERVALE HOLDINGS LIMITED

Company number 10230465

Date	Type	Description	View / Download
21 Jul 2017	PSC02	Notification of Bay Trust International Limited as a person with significant control on 22 June 2016	(2 pages)
03 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(7 pages)
21 Mar 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 September 2016	(1 page)
04 Oct 2016	AD01	Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(4 pages)
22 Jun 2016	TM01	Termination of appointment of Hugh Benson Welch as a director on 22 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Hugh Benson Welch as a director on 22 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mrs Mary Margaret Laverty as a director on 22 June 2016	(2 pages)
22 Jun 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 22 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr James Stephen Higgins as a director on 22 June 2016	(2 pages)
22 Jun 2016	AP03	Appointment of James Higgins as a secretary on 22 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 22 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Andrew John Davison as a director on 22 June 2016	(1 page)
14 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-14 GBP 1	(27 pages)