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HEATHROW PLANT (UK) LIMITED

Company number 08231117

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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)
05 Jun 2020	PSC02	Notification of Modebest and Heathrow Group Holdings Ltd as a person with significant control on 9 March 2020	View PDF Notification of Modebest and Heathrow Group Holdings Ltd as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Eamonn Scanlon as a person with significant control on 9 March 2020	View PDF Cessation of Eamonn Scanlon as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC07	Cessation of Albert Peter Dravins as a person with significant control on 9 March 2020	View PDF Cessation of Albert Peter Dravins as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr John Joseph Murphy as a director on 9 March 2020	View PDF Appointment of Mr John Joseph Murphy as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AP01	Appointment of Mr Mark Lennox as a director on 9 March 2020	View PDF Appointment of Mr Mark Lennox as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AP01	Appointment of Mr Michael David Brennan as a director on 9 March 2020	View PDF Appointment of Mr Michael David Brennan as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Albert Peter Dravins as a director on 9 March 2020	View PDF Termination of appointment of Albert Peter Dravins as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr Sean Anthony Kelly as a director on 9 March 2020	View PDF Appointment of Mr Sean Anthony Kelly as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Eamonn Joseph Scanlon as a director on 9 March 2020	View PDF Termination of appointment of Eamonn Joseph Scanlon as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR01	Registration of charge 082311170001, created on 9 March 2020	View PDF Registration of charge 082311170001, created on 9 March 2020 - link opens in a new window - 20 pages (20 pages)
20 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	PSC01	Notification of Eamonn Scanlon as a person with significant control on 27 September 2018	View PDF Notification of Eamonn Scanlon as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC04	Change of details for Mr Albert Peter Dravins as a person with significant control on 27 September 2018	View PDF Change of details for Mr Albert Peter Dravins as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2018	PSC04	Change of details for Mr Albert Peter Dravins as a person with significant control on 6 July 2018	View PDF Change of details for Mr Albert Peter Dravins as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Eamonn Joseph Scanlon on 6 July 2018	View PDF Director's details changed for Mr Eamonn Joseph Scanlon on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Albert Peter Dravins on 6 July 2018	View PDF Director's details changed for Mr Albert Peter Dravins on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 18 pages (18 pages)
06 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	CH01	Director's details changed for Mr Eamonn Joseph Scanlon on 25 September 2015	View PDF Director's details changed for Mr Eamonn Joseph Scanlon on 25 September 2015 - link opens in a new window - 2 pages (2 pages)

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HEATHROW PLANT (UK) LIMITED

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