HEATHROW VEHICLE SOLUTIONS LIMITED
Company number 06137824
- Company Overview for HEATHROW VEHICLE SOLUTIONS LIMITED (06137824)
- Filing history for HEATHROW VEHICLE SOLUTIONS LIMITED (06137824)
- People for HEATHROW VEHICLE SOLUTIONS LIMITED (06137824)
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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) |
|---|---|---|---|
| 27 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AD01 | Registered office address changed from Felstead Manor Long Lane Stanwell Staines Middlesex TW19 7AN United Kingdom on 21 June 2012 | |
| 21 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Apr 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for Mr William Robert James Dowling on 7 April 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Mr William Robert James Dowling on 5 March 2010 | |
| 27 Apr 2010 | AD01 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX England on 27 April 2010 | |
| 07 Apr 2010 | TM02 | Termination of appointment of Kevin Fairservice as a secretary | |
| 02 Feb 2010 | AD01 | Registered office address changed from Alan James & Co 16 Shepperton Marina Felix Lane, Shepperton Middlesex TW17 8NJ on 2 February 2010 | |
| 19 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Apr 2009 | 363a | Return made up to 05/03/09; full list of members | |
| 03 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Mar 2008 | 363a | Return made up to 05/03/08; full list of members | |
| 19 Mar 2008 | 288c | Secretary's change of particulars / kevin fairservice / 01/02/2008 | |
| 27 Apr 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
| 05 Mar 2007 | NEWINC | Incorporation |