HEATHROW ENVIRONMENTAL LTD

Company number 09124089

Date	Type	Description	View / Download
19 May 2020	PSC07	Cessation of Albert Peter Dravins as a person with significant control on 9 March 2020	(1 page)
19 May 2020	TM01	Termination of appointment of Eamonn Joseph Scanlon as a director on 9 March 2020	(1 page)
19 May 2020	AP01	Appointment of Mr Mark Lennox as a director on 9 March 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Albert Peter Dravins as a director on 9 March 2020	(1 page)
19 May 2020	AP01	Appointment of Mr Michael David Brennan as a director on 9 March 2020	(2 pages)
19 May 2020	AP01	Appointment of Mr Sean Anthony Kelly as a director on 9 March 2020	(2 pages)
19 May 2020	AP01	Appointment of Mr John Joseph Murphy as a director on 9 March 2020	(2 pages)
17 Mar 2020	MR01	Registration of charge 091240890001, created on 9 March 2020	(20 pages)
15 Oct 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 January 2019	(8 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
30 Oct 2018	PSC04	Change of details for Mr Eamonn Joseph Scanlon as a person with significant control on 31 August 2018	(2 pages)
30 Oct 2018	PSC04	Change of details for Mr Albert Peter Dravins as a person with significant control on 31 August 2018	(2 pages)
26 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(9 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	(2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Eamonn Joseph Scanlon on 6 July 2018	(2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Albert Peter Dravins on 6 July 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 January 2017	(10 pages) Download iXBRL
06 Sep 2016	AA	Full accounts made up to 31 January 2016	(18 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
19 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
12 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 2	(4 pages)
12 Jul 2015	AD01	Registered office address changed from C/O Goldblatts 17 Pennine Parade Pennine Drive London NW2 1NT England to 17 Pennine Parade Pennine Drive London NW2 1NT on 12 July 2015	(1 page)

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