- Company Overview for HEATHROW COACH SERVICES LIMITED (02230663)
- Filing history for HEATHROW COACH SERVICES LIMITED (02230663)
- People for HEATHROW COACH SERVICES LIMITED (02230663)
- Charges for HEATHROW COACH SERVICES LIMITED (02230663)
- More for HEATHROW COACH SERVICES LIMITED (02230663)
| 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) |
|---|---|---|---|
| 27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 08 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
| 02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 02 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 17/12/16 | |
| 01 Feb 2017 | AP01 | Appointment of Mr Alex Hornby as a director on 1 February 2017 | |
| 01 Feb 2017 | AP03 | Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of James Keillor Wallace as a director on 1 February 2017 | |
| 01 Feb 2017 | TM02 | Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 | |
| 01 Feb 2017 | AP01 | Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 | |
| 11 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
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| 19 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 06 Aug 2015 | TM01 | Termination of appointment of Martin James Gilbert as a director on 5 August 2015 | |
| 17 Apr 2015 | CH01 | Director's details changed for Mr Martin James Gilbert on 9 January 2015 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
|
|
| 08 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 29 Aug 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
|
|
| 05 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 12 Nov 2012 | CH01 | Director's details changed for Mr James Keillor Wallace on 26 October 2012 | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 08 Jun 2012 | CH01 | Director's details changed for Mr James Keillor Wallace on 30 March 2012 | |
| 08 Jun 2012 | CH03 | Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 |