HEATHROW COACH SERVICES LIMITED

Company number 02230663

Date	Type	Description	View / Download
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/12/16	(53 pages)
01 Feb 2017	AP01	Appointment of Mr Alex Hornby as a director on 1 February 2017	(2 pages)
01 Feb 2017	AP03	Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of James Keillor Wallace as a director on 1 February 2017	(1 page)
01 Feb 2017	TM02	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(3 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
06 Aug 2015	TM01	Termination of appointment of Martin James Gilbert as a director on 5 August 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Mr Martin James Gilbert on 9 January 2015	(2 pages)
18 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(4 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
12 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	(4 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
12 Nov 2012	CH01	Director's details changed for Mr James Keillor Wallace on 26 October 2012	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Jun 2012	CH01	Director's details changed for Mr James Keillor Wallace on 30 March 2012	(2 pages)
08 Jun 2012	CH03	Secretary's details changed for Mr James Keillor Wallace on 30 March 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)