HERITAGE AUCTIONS UK LTD filing history - Find and update company information - GOV.UK

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HERITAGE AUCTIONS UK LTD

Company number 08817865

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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)
11 Sep 2017	TM01	Termination of appointment of Massimiliano Tursi as a director on 7 September 2017	View PDF Termination of appointment of Massimiliano Tursi as a director on 7 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	TM01	Termination of appointment of Nikolaos Mathioudakis as a director on 7 September 2017	View PDF Termination of appointment of Nikolaos Mathioudakis as a director on 7 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AP01	Appointment of Mr Ronald Steven Ivy as a director on 7 September 2017	View PDF Appointment of Mr Ronald Steven Ivy as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AD01	Registered office address changed from C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL United Kingdom to 6 Shepherd Street London W1J 7JE on 12 December 2014	View PDF Registered office address changed from C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL United Kingdom to 6 Shepherd Street London W1J 7JE on 12 December 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Adding name & no to articles 16/09/2014	View PDF Resolutions RES13 ‐ Adding name & no to articles 16/09/2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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