HEERY INTERNATIONAL LIMITED

Company number 02759565

Date	Type	Description	View / Download
03 Oct 2016	CH01	Director's details changed for Gavin Russell on 1 December 2015	(2 pages)
27 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Aug 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,000	(7 pages)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
08 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(184 pages)
08 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
08 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
15 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
15 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(172 pages)
15 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
13 Aug 2015	AP01	Appointment of Andrew Robert Astin as a director on 4 August 2015	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Christopher William Healy as a director on 3 August 2015	(1 page)
06 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
03 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(164 pages)
15 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
13 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	(4 pages)
09 Jun 2015	AP01	Appointment of Mr Christopher William Healy as a director on 27 April 2015	(3 pages)
29 Apr 2015	TM01	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015	(1 page)
24 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)