HEERY INTERNATIONAL LIMITED

Company number 02759565

Date	Type	Description	View / Download
02 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Sep 2019	TM01	Termination of appointment of Jonathan Lagan as a director on 28 August 2019	(1 page)
07 Mar 2019	CH01	Director's details changed for Jonathan Lagan on 4 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Clarification The director's address on the AP01 was removed from the public register on 08/05/2019 as it was factually inaccurate or is derived from something factually inaccurate	(2 pages)
05 Mar 2019	TM01	Termination of appointment of David Ross Mercer as a director on 4 February 2019	(1 page)
26 Oct 2018	TM01	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018	(1 page)
22 Oct 2018	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 22 October 2018	(2 pages)
22 Oct 2018	AD02	Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU	(2 pages)
11 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	(1 page)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
14 Feb 2018	PSC02	Notification of Balfour Beatty Group Limited as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2017	CH01	Director's details changed for Gavin Russell on 3 September 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
27 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(6 pages)
27 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(191 pages)
27 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Apr 2017	AP01	Appointment of Mr David Ross Mercer as a director on 28 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Delete mem 17/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
08 Dec 2016	CC04	Statement of company's objects	(2 pages)