HEATHROW (DSH) LIMITED

Company number 06458597

Date	Type	Description	View / Download
18 May 2016	AP01	Appointment of Mr Javier Echave Espot as a director on 17 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,176,545,482.3	(5 pages)
15 Jun 2015	AP01	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015	(2 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Mar 2015	AP01	Appointment of Mr David Alexander Williamson as a director on 25 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Jose Leo as a director on 25 March 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,176,545,482.3	(4 pages)
27 Mar 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2,176,545,482.3	(4 pages)
15 Apr 2013	CH01	Director's details changed for Jose Leo on 28 March 2013	(2 pages)
15 Mar 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Jan 2013	CC04	Statement of company's objects	(2 pages)
24 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
15 Oct 2012	AP01	Appointment of Andrew Efiong as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Frederick Maroudas as a director	(1 page)
28 Sep 2012	CERTNM	Company name changed baa (dsh) LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-28	(3 pages)
28 Sep 2012	CONNOT	Change of name notice	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
21 Jun 2012	SH20	Statement by directors	(1 page)
21 Jun 2012	CAP-SS	Solvency statement dated 20/06/12	(1 page)
21 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Jun 2012	SH19	Statement of capital on 21 June 2012 GBP 2,176,545,482	(5 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(14 pages)