RIBBON HEATHROW LIMITED

Company number 10634304

Date	Type	Description	View / Download
25 Jun 2020	AP01	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020	(2 pages)
29 May 2020	PSC05	Change of details for Ribbon Acquisition Limited as a person with significant control on 18 December 2017	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(4 pages)
28 Aug 2019	MR01	Registration of charge 106343040003, created on 22 August 2019	(55 pages)
14 Aug 2019	TM01	Termination of appointment of Gideon Efrati as a director on 8 July 2019	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
06 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
19 Sep 2018	TM01	Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr David Mark Andrew Beveridge as a director on 14 September 2018	(2 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
09 May 2018	AP01	Appointment of Gideon Efrati as a director on 4 April 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Patrick Thomas Mabry as a director on 4 April 2018	(1 page)
16 Apr 2018	MR04	Satisfaction of charge 106343040001 in full	(1 page)
06 Apr 2018	MR01	Registration of charge 106343040002, created on 4 April 2018	(56 pages)
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
19 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	(1 page)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
18 Dec 2017	CH01	Director's details changed for Patrick Thomas Mabry on 18 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Patrick Thomas Mabry on 17 November 2017	(2 pages)
13 Nov 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017	(1 page)
03 Aug 2017	MR01	Registration of charge 106343040001, created on 31 July 2017	(71 pages)
05 Jun 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
22 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-22 GBP 1	(62 pages)

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