HERON MARINE SERVICES LIMITED

Company number 10485535

Date	Type	Description	View / Download
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
14 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(4 pages)
17 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
07 Mar 2018	MR01	Registration of charge 104855350001, created on 6 March 2018	(22 pages)
13 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/05/2020	(6 pages)
10 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Nov 2017	PSC07	Cessation of Tristan Drake Evans as a person with significant control on 30 March 2017	(1 page)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 526,912.3	(3 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 531,545.3	(3 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 452,758.5	(3 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 449,820.5 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2020	(4 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 441,169.5	(3 pages)
08 Jun 2017	AP01	Appointment of Mr Paul Robert Joel Arwas as a director on 31 May 2017	(2 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 441,069.5	(3 pages)
08 Jun 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 374,010.8	(3 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 163,009.50	(4 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 May 2017	SH02	Consolidation of shares on 31 March 2017	(6 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the 100 issued ordinary shares of £0.01 each in the capital of the company be and are hereby consolidated into 10 ordinary shares of £0.10 each 24/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Apr 2017	AD01	Registered office address changed from Rockpool Investments Llp Grosvenor Gardens London SW1W 0AU United Kingdom to C/O Emw Law Llp Seebeck House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 April 2017	(1 page)
13 Apr 2017	AP04	Appointment of Emw Secretaries Limited as a secretary on 31 March 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Andrew John Bagshaw as a director on 30 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Tristan Evans as a director on 30 March 2017	(1 page)

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