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HERON INTERNATIONAL N.V.

Company number FC013170

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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)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
29 Sep 2022	OSCH03	Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019	View PDF Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	OSCH03	Director's details changed for Richard Victor Sandler on 10 September 2019	View PDF Director's details changed for Richard Victor Sandler on 10 September 2019 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	OSCH03	Director's details changed for Steven Bryan Fink on 10 September 2019	View PDF Director's details changed for Steven Bryan Fink on 10 September 2019 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	OSCH01	Details changed for a UK establishment - BR001092 Address Change Heron house 4 bentinck street, london, W1U 2EF,10 September 2019	View PDF Details changed for a UK establishment - BR001092 Address Change Heron house 4 bentinck street, london, W1U 2EF,10 September 2019 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	OSCH03	Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 10 September 2019	View PDF Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 10 September 2019 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	OSCH03	Director's details changed for Lowell Milken on 10 September 2019	View PDF Director's details changed for Lowell Milken on 10 September 2019 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
07 Jan 2019	OSAP01	Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018	View PDF Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	OSTM01	Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018	View PDF Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
14 Dec 2016	OSAP01	Appointment of Mr Peter Thomas Griffith Woolley as a director on 25 November 2016	View PDF Appointment of Mr Peter Thomas Griffith Woolley as a director on 25 November 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	OSTM01	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016	View PDF Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
26 Oct 2015	OSCH02	Details changed for an overseas company - 6 Abraham De Veerstraat, Curacao, Netherlands Antillesnetherlands Antilles	View PDF Details changed for an overseas company - 6 Abraham De Veerstraat, Curacao, Netherlands Antillesnetherlands Antilles - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
10 Apr 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
21 Jan 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	OSTM01	Termination of appointment of Jonathan Goldstein as a director	View PDF Termination of appointment of Jonathan Goldstein as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
02 Feb 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)

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