HERON MARINE SERVICES LIMITED

10485535
SEEBECK HOUSE, SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Apr 2024 capital Notice of cancellation of shares 4 Buy now
19 Apr 2024 capital Return of purchase of own shares 3 Buy now
14 Dec 2023 accounts Annual Accounts 7 Buy now
23 Mar 2023 accounts Annual Accounts 7 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2022 accounts Annual Accounts 11 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 mortgage Registration of a charge 28 Buy now
03 Aug 2021 mortgage Registration of a charge 16 Buy now
29 Jul 2021 mortgage Registration of a charge 28 Buy now
29 Jul 2021 mortgage Registration of a charge 16 Buy now
17 Dec 2020 accounts Annual Accounts 10 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 capital Second Filing Capital Allotment Shares 7 Buy now
15 May 2020 miscellaneous Second filing of Confirmation Statement dated 03/11/2017 4 Buy now
30 Dec 2019 accounts Annual Accounts 10 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2018 accounts Annual Accounts 6 Buy now
07 Mar 2018 mortgage Registration of a charge 22 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2017 capital Return of Allotment of shares 3 Buy now
08 Aug 2017 capital Return of Allotment of shares 3 Buy now
08 Aug 2017 capital Return of Allotment of shares 3 Buy now
04 Aug 2017 capital Return of Allotment of shares 4 Buy now
08 Jun 2017 capital Return of Allotment of shares 3 Buy now
08 Jun 2017 officers Appointment of director (Mr Paul Robert Joel Arwas) 2 Buy now
08 Jun 2017 capital Return of Allotment of shares 3 Buy now
08 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jun 2017 capital Return of Allotment of shares 3 Buy now
30 May 2017 capital Return of Allotment of shares 4 Buy now
11 May 2017 resolution Resolution 21 Buy now
11 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 May 2017 resolution Resolution 2 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2017 officers Appointment of corporate secretary (Emw Secretaries Limited) 2 Buy now
13 Apr 2017 officers Appointment of director (Mr Andrew John Bagshaw) 2 Buy now
13 Apr 2017 officers Termination of appointment of director (Tristan Evans) 1 Buy now
09 Dec 2016 resolution Resolution 3 Buy now
18 Nov 2016 incorporation Incorporation Company 10 Buy now