- Company Overview for M&G TS HERON 2 LIMITED (12710705)
- Filing history for M&G TS HERON 2 LIMITED (12710705)
- People for M&G TS HERON 2 LIMITED (12710705)
- Charges for M&G TS HERON 2 LIMITED (12710705)
- More for M&G TS HERON 2 LIMITED (12710705)
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) |
---|---|---|---|
04 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
29 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
18 Dec 2023 | TM01 | Termination of appointment of Christopher Mark Gordon Perkins as a director on 14 December 2023 | |
18 Dec 2023 | AP01 | Appointment of Scott Stephen Linard as a director on 14 December 2023 | |
30 Jun 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
15 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
24 Feb 2023 | TM01 | Termination of appointment of Michael Keith Wood as a director on 24 February 2023 | |
24 Feb 2023 | AP01 | Appointment of Mr Simon James Green as a director on 24 February 2023 | |
30 Jun 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
12 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 8 April 2022
|
|
04 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
20 Apr 2021 | AA01 | Current accounting period extended from 31 July 2021 to 31 December 2021 | |
19 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 7 October 2020
|
|
14 Oct 2020 | MR01 | Registration of charge 127107050001, created on 13 October 2020 | |
14 Oct 2020 | MR01 | Registration of charge 127107050002, created on 13 October 2020 | |
03 Aug 2020 | PSC08 | Notification of a person with significant control statement | |
03 Aug 2020 | PSC07 | Cessation of M&G Ts Europe Pte. Ltd as a person with significant control on 1 July 2020 | |
01 Jul 2020 | NEWINC |
Incorporation
Statement of capital on 2020-07-01
|