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HEATHROW IMPORT CLEARANCE SERVICES LIMITED

Company number 02247193

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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)
21 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
29 Oct 2019 PSC05 Change of details for Jersey Post Global Limited as a person with significant control on 1 December 2016
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
06 Mar 2019 TM01 Termination of appointment of Timothy John Barnes as a director on 1 August 2018
17 Dec 2018 AP01 Appointment of Maxine Dunn as a director on 1 August 2018
14 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
30 Jul 2018 CH01 Director's details changed for Mr Timothy Barnes on 30 July 2018
18 Jun 2018 AA Accounts for a small company made up to 31 December 2017
02 Feb 2018 AP01 Appointment of Mr Michael Kevin James Mcnally as a director on 30 January 2018
01 Feb 2018 AP01 Appointment of Mr Timothy Barnes as a director on 1 December 2016
31 Jan 2018 TM01 Termination of appointment of David Wilson as a director on 30 January 2018
19 Dec 2017 AP01 Appointment of Mr David Wilson as a director on 1 December 2016
06 Dec 2017 AD01 Registered office address changed from Bathurst House Bathurst Walk Iver Bucks SL0 9BH to Centrum House 36 Station Road Egham Surrey TW20 9LF on 6 December 2017
27 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
24 Nov 2017 PSC02 Notification of Jersey Post Global Limited as a person with significant control on 1 December 2016
24 Nov 2017 PSC07 Cessation of Paul Burness as a person with significant control on 1 December 2016
10 Jul 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 AA Full accounts made up to 30 September 2016
02 Feb 2017 TM01 Termination of appointment of Sally Ann Burness as a director on 1 December 2016
25 Jan 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 December 2016
29 Nov 2016 MR04 Satisfaction of charge 2 in full
24 Nov 2016 MR04 Satisfaction of charge 1 in full
15 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
06 Sep 2016 AA01 Current accounting period shortened from 31 October 2016 to 30 September 2016
19 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 October 2016