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HEATHROW AOC LIMITED

Company number 07095672

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Company Results (links open in a new window)
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)
19 Jul 2019 TM01 Termination of appointment of Christopher Robert Edmond as a director on 8 July 2019
02 Jul 2019 TM01 Termination of appointment of Simon Robert Murray Arthur as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Neil George Cottrell as a director on 1 April 2019
14 Jun 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
17 May 2019 AA Accounts for a small company made up to 30 November 2018
14 May 2019 AP01 Appointment of Mr Richard Jonathan Anderson as a director on 2 May 2019
09 May 2019 AAMD Amended total exemption full accounts made up to 30 November 2017
07 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
06 Sep 2018 TM01 Termination of appointment of James Alexander Hunter as a director on 5 July 2018
31 Aug 2018 TM01 Termination of appointment of Stephen Lowes as a director on 28 August 2018
29 Aug 2018 PSC08 Notification of a person with significant control statement
02 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
11 Dec 2017 AP01 Appointment of Mrs Karen Brand as a director on 29 November 2017
11 Dec 2017 AP01 Appointment of Mr Christopher Robert Edmond as a director on 29 November 2017
11 Dec 2017 AP01 Appointment of Mr Neil George Cottrell as a director on 29 November 2017
11 Dec 2017 TM01 Termination of appointment of Allan Martin Lambert as a director on 29 November 2017
08 Dec 2017 PSC07 Cessation of Stephen Lowes as a person with significant control on 6 December 2017
07 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 4 December 2015 no member list
10 Sep 2015 AP01 Appointment of Mr Simon Robert Murray Arthur as a director on 1 September 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Feb 2015 AP01 Appointment of Gary Ellis as a director on 6 January 2015