TERMINAL SIX HEATHROW LIMITED

Company number 02981152

Date	Type	Description	View / Download
06 Oct 2015	AD01	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 200	(4 pages)
28 Aug 2014	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 28 August 2014	(1 page)
06 Aug 2014	TM02	Termination of appointment of John Michael Bottomley as a secretary on 1 April 2014	(1 page)
10 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 200	(4 pages)
26 Oct 2013	TM01	Termination of appointment of William Moss as a director	(1 page)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
05 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
01 Nov 2009	CH01	Director's details changed for Grahame William Harding on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Lt Col William John Hodsoll Moss on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for The Honourable Thomas Noel on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Colin Jack Emson on 9 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
11 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
21 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
11 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ	(1 page)

Previous

• 1
• 2
• 3
• 4

Next