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HEATHROW (SP) LIMITED

Company number 06458621

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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)
24 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Frederick Maroudas as a director
17 Oct 2012 AP01 Appointment of Andrew Efiong as a director
12 Oct 2012 CERTNM Company name changed baa (sp) LIMITED\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
12 Oct 2012 CONNOT Change of name notice
28 Feb 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Sep 2010 TM02 Termination of appointment of Shu Ooi as a secretary
07 May 2010 AUD Auditor's resignation
30 Apr 2010 AUD Auditor's resignation
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
22 Apr 2010 AUD Auditor's resignation
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 10,969,754.84
29 Jan 2010 CH01 Director's details changed for Jose Leo on 1 October 2009
05 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 10,062,751.24
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 10,019,754.84
07 Nov 2009 CH01 Director's details changed for Frederick Ian Maroudas on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Shu Mei Ooi on 1 October 2009
11 Aug 2009 288a Director appointed fredrick ian maroudas
11 Aug 2009 288b Appointment terminated director luis sanchez salmeron
01 Aug 2009 287 Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
19 Mar 2009 AA Group of companies' accounts made up to 31 December 2008