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HEATHROW AOC LIMITED

Company number 07095672

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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)
11 Dec 2014 AR01 Annual return made up to 4 December 2014 no member list
11 Dec 2014 TM01 Termination of appointment of Paul Leslie Mallard as a director on 10 July 2014
17 Nov 2014 AP01 Appointment of Allan Martin Lambert as a director on 5 November 2014
17 Nov 2014 TM01 Termination of appointment of Charles Paul Godfrey as a director on 8 October 2014
21 Oct 2014 TM01 Termination of appointment of Charles Paul Godfrey as a director on 8 October 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 4 December 2013 no member list
19 Dec 2013 AP01 Appointment of Mr Stephen Lowes as a director
19 Dec 2013 TM01 Termination of appointment of Clive Cook as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jan 2013 AR01 Annual return made up to 4 December 2012
19 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Jan 2012 AR01 Annual return made up to 4 December 2011
07 Oct 2011 AP01 Appointment of Paul Leslie Mallard as a director
07 Oct 2011 AP03 Appointment of Edwina Silo as a secretary
22 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Apr 2011 AP01 Appointment of Charles Paul Godfrey as a director
12 Apr 2011 TM01 Termination of appointment of David Milford as a director
08 Feb 2011 AR01 Annual return made up to 4 December 2010
26 Feb 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 November 2010
12 Jan 2010 TM01 Termination of appointment of Lynn Hughes as a director
12 Jan 2010 AP01 Appointment of James Alexander Hunter as a director
12 Jan 2010 AP01 Appointment of David Michael Milford as a director
12 Jan 2010 AP01 Appointment of Clive Edward Cook as a director
04 Dec 2009 NEWINC Incorporation