Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERON INTERNATIONAL N.V.

Company number FC013170

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2011 AA Full accounts made up to 31 December 2009
25 Nov 2010 OSCH01 Details changed for a UK establishment - BR001092 Address Change Heron house, 19 marylebone road, london, NW1 5JL,27 September 2010
25 Nov 2010 OSTM01 Termination of appointment of Steven Green as a director
25 Nov 2010 OSTM01 Termination of appointment of Joseph Dempsey as a director
25 Nov 2010 OSAP01 Appointment of a director
25 Nov 2010 OSAP01 Appointment of a director
25 Nov 2010 OSAP01 Appointment of a director
04 Nov 2010 OSCH03 Director's details changed for Jonathan Simon Goldstein on 27 September 2010
04 Nov 2010 OSCH03 Director's details changed for Gerald Maurice Ronson on 27 September 2010
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 18
19 Jan 2010 AA Full accounts made up to 31 December 2008
28 Dec 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 BR4 Appointment terminated director daniel kitchen
27 Feb 2008 BR4 Oversea company change of directors or secretary or of their particulars.
27 Feb 2008 BR4 Director appointed jonathan goldstein
29 Dec 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
02 Feb 2007 AA Full accounts made up to 31 December 2005
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge