- Company Overview for HEATHROW HUB LIMITED (05818980)
- Filing history for HEATHROW HUB LIMITED (05818980)
- People for HEATHROW HUB LIMITED (05818980)
- More for HEATHROW HUB LIMITED (05818980)
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) |
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26 May 2016 | CH01 | Director's details changed for Mr Richard Mark Bostock on 25 May 2016 | |
25 May 2016 | CH01 | Director's details changed for Mr Steven Dennis John Costello on 25 May 2016 | |
15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 16 July 2015
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08 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 16 July 2015
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23 Jul 2015 | RESOLUTIONS |
Resolutions
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25 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Nov 2014 | RESOLUTIONS |
Resolutions
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12 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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09 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 7 February 2014
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09 Jun 2014 | AP01 | Appointment of Mr Richard Mark Bostock as a director | |
02 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 7 February 2014
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Jul 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
06 Jul 2012 | CH01 | Director's details changed for Mr Steven Dennis John Costello on 16 May 2012 | |
09 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
09 Sep 2011 | RESOLUTIONS |
Resolutions
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02 Sep 2011 | AD01 | Registered office address changed from 13 Fitzroy Street London W1T 4BQ on 2 September 2011 | |
02 Sep 2011 | TM01 | Termination of appointment of Ian Trehearne as a director | |
02 Sep 2011 | TM01 | Termination of appointment of Mark Bostock as a director | |
02 Sep 2011 | TM01 | Termination of appointment of Alan Belfield as a director | |
02 Sep 2011 | TM02 | Termination of appointment of Matthew Tweedie as a secretary |