HEATHROW HYDRANT OPERATING COMPANY LIMITED

Company number 02828793

Date	Type	Description	View / Download
08 Oct 2013	AP01	Appointment of Andrew Charles Francis Taylor as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Francis Hogan as a director	(1 page)
03 Oct 2013	AP01	Appointment of Neil Watkins as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Duncan Storey as a director	(1 page)
13 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(13 pages)
30 Apr 2013	AP01	Appointment of Mr John Peter Buxton as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Duncan Storey as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of John Buxton as a director	(1 page)
29 Apr 2013	AP01	Appointment of Mrs Mary Marshall Henderson as a director	(2 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Jun 2012	AP01	Appointment of Mr Darran Bradley Stokes as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Jonathan Daniels as a director	(1 page)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(12 pages)
11 Apr 2012	TM01	Termination of appointment of Amir Ibrahim as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Paul Dubenski as a director	(1 page)
11 Apr 2012	AP01	Appointment of Mr Paul Westerman as a director	(2 pages)
07 Feb 2012	AP01	Appointment of Mr Duncan Alastair Storey as a director	(2 pages)
07 Feb 2012	AP01	Appointment of Mr Duncan Alastair Storey as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Richard Crowe as a director	(1 page)
06 Jan 2012	AP01	Appointment of Mr Paul Jerzy Dubenski as a director	(2 pages)
03 Jan 2012	AP01	Appointment of Mr Toby Benjamin Davies as a director	(2 pages)
28 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2011	AD02	Register inspection address has been changed	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 2,000	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next