HERON POWER LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Resolutions

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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03/03/253 March 2025 Certificate of change of name

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25/02/2525 February 2025 Accounts for a small company made up to 2024-02-29

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16/04/2416 April 2024 Termination of appointment of Patrick Mctaggart as a director on 2024-03-31

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16/04/2416 April 2024 Termination of appointment of Patrick Mctaggart as a secretary on 2024-03-31

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Accounts for a small company made up to 2023-02-28

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06/10/236 October 2023 Cessation of Heron Bros. Holdings Limited as a person with significant control on 2023-05-23

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06/10/236 October 2023 Notification of Heron Bros. Energy Limited as a person with significant control on 2023-05-23

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15/09/2315 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/08/2331 August 2023 Amended accounts for a small company made up to 2022-02-28

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Memorandum and Articles of Association

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30/05/2330 May 2023 Resolutions

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24/05/2324 May 2023 Second filing of Confirmation Statement dated 2022-09-02

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24/05/2324 May 2023 Second filing of Confirmation Statement dated 2021-09-02

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23/05/2323 May 2023 Appointment of Mr Damien John O'callaghan as a director on 2020-12-14

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/09/2213 September 2022 Confirmation statement made on 2022-09-02 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/09/212 September 2021 Confirmation statement made on 2021-09-02 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/12/203 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20

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08/10/208 October 2020 DIRECTOR APPOINTED MR DAVID WILLIAM KERR

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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12/08/2012 August 2020 PREVEXT FROM 30/09/2019 TO 29/02/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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03/09/183 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD MCCRACKEN / 03/09/2018

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO TERENCE MCDAID / 03/09/2018

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