HEERY INTERNATIONAL LIMITED

Company number 02759565

Date	Type	Description	View / Download
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2014	AD01	Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to 130 Wilton Road London SW1V 1LQ on 24 November 2014	(2 pages)
24 Nov 2014	AP04	Appointment of Bnoms Limited as a secretary on 1 November 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Gaving Russell as a director on 1 November 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Mr Colin Michael Pryce as a director on 1 November 2014	(3 pages)
24 Nov 2014	TM02	Termination of appointment of Nickolas William Weston as a secretary on 31 October 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Graham Richard Cole as a director on 31 October 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Stephen John Reffitt as a director on 31 October 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Stephen Derek Bingham as a director on 31 October 2014	(2 pages)
24 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(75 pages)
24 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Jul 2014	AUD	Auditor's resignation	(1 page)
11 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,000	(6 pages)
11 Jun 2014	AP03	Appointment of Mr Nickolas William Weston as a secretary	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Nicholas Flew as a director	(1 page)
11 Jun 2014	TM02	Termination of appointment of Richard Proctor as a secretary	(1 page)
11 Jun 2014	AP01	Appointment of Mr Stephen John Reffitt as a director	(2 pages)
11 Sep 2013	AD01	Registered office address changed from 6 Devonshire Square London EC2M 4YE England on 11 September 2013	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
05 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
05 Mar 2013	TM02	Termination of appointment of Nikolas Weston as a secretary	(1 page)
05 Mar 2013	AP03	Appointment of Mr Richard James Proctor as a secretary	(2 pages)
01 Aug 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(7 pages)
01 Aug 2012	TM01	Termination of appointment of Martin Blencowe as a director	(1 page)