HEATHROW PARCEL CENTRE LTD

Company number 10730916

Date	Type	Description	View / Download
22 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(4 pages)
02 Dec 2018	PSC05	Change of details for Packetport Group Ltd as a person with significant control on 2 December 2018	(2 pages)
04 Nov 2018	MR04	Satisfaction of charge 107309160002 in full	(1 page)
26 Sep 2018	TM01	Termination of appointment of Philip Coleman as a director on 26 September 2018	(1 page)
26 Sep 2018	AP01	Notice of removal of a director	(1 page)
24 Sep 2018	ANNOTATION	Rectified The TM01 was removed from the public record on 08/03/2022 because it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
24 Sep 2018	AP01	Appointment of Mr Philip Coleman as a director on 20 June 2018	(2 pages)
16 Sep 2018	PSC02	Notification of Packetport Group Ltd as a person with significant control on 16 September 2018	(2 pages)
01 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-01	(3 pages)
20 Jun 2018	PSC07	Cessation of Michael Noonan as a person with significant control on 20 June 2018	(1 page)
20 Jun 2018	PSC07	Cessation of Philip Michael Coleman as a person with significant control on 20 June 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
20 Jun 2018	AP01	Notice of removal of a director	(1 page)
20 Jun 2018	TM01	Termination of appointment of Philip Michael Coleman as a director on 20 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Paul James Terry as a director on 11 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Paul James Terry as a director on 11 June 2018	(2 pages)
14 May 2018	MR04	Satisfaction of charge 107309160001 in full	(1 page)
10 May 2018	MR01	Registration of charge 107309160002, created on 10 May 2018	(8 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
30 Apr 2018	TM01	Termination of appointment of Lee John Bucktrout as a director on 30 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of John Bucktrout as a director on 30 April 2018	(1 page)
30 Apr 2018	PSC07	Cessation of Lee John Bucktrout as a person with significant control on 30 April 2018	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	(3 pages)
30 Apr 2018	TM02	Termination of appointment of Lee Bucktrout as a secretary on 30 April 2018	(1 page)
30 Apr 2018	AD01	Registered office address changed from Unit 18-19 Menmarsh Road Worminghall Aylesbury Bucks HP18 9JX United Kingdom to 363 Stockley Close West Drayton Middlesex UB7 9BL on 30 April 2018	(1 page)