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HEATHROW CONCRETE PUMPING LIMITED

Company number 08231140

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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 PSC07 Cessation of Eamonn Scanlon as a person with significant control on 9 March 2020
05 Jun 2020 PSC07 Cessation of Albert Peter Dravins as a person with significant control on 9 March 2020
01 May 2020 AP01 Appointment of Mr Sean Anthony Kelly as a director on 9 March 2020
01 May 2020 AP01 Appointment of Mr John Joseph Murphy as a director on 9 March 2020
01 May 2020 AP01 Appointment of Mr Mark Lennox as a director on 9 March 2020
01 May 2020 AP01 Appointment of Mr Michael David Brennan as a director on 9 March 2020
01 May 2020 TM01 Termination of appointment of Eamonn Joseph Scanlon as a director on 9 March 2020
01 May 2020 TM01 Termination of appointment of Albert Peter Dravins as a director on 9 March 2020
17 Mar 2020 MR01 Registration of charge 082311400001, created on 9 March 2020
04 Nov 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
10 Sep 2019 AA Accounts for a small company made up to 31 January 2019
30 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
30 Oct 2018 PSC01 Notification of Eamonn Scanlon as a person with significant control on 27 September 2018
30 Oct 2018 PSC04 Change of details for Mr Albert Peter Dravins as a person with significant control on 27 September 2018
26 Oct 2018 AA Accounts for a small company made up to 31 January 2018
06 Jul 2018 PSC04 Change of details for Mr Albert Peter Dravins as a person with significant control on 6 July 2018
06 Jul 2018 CH01 Director's details changed for Mr Eamonn Joseph Scanlon on 6 July 2018
06 Jul 2018 CH01 Director's details changed for Mr Albert Peter Dravins on 6 July 2018
17 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
08 Sep 2017 AA Full accounts made up to 31 January 2017
19 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 January 2016
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
25 Sep 2015 CH01 Director's details changed for Mr Eamonn Joseph Scanlon on 25 September 2015
22 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015