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HEATHROW PARCEL CENTRE LTD

Company number 10730916

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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)
25 Jul 2017	PSC01	Notification of Philip Michael Coleman as a person with significant control on 14 June 2017	View PDF Notification of Philip Michael Coleman as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	MR01	Registration of charge 107309160001, created on 19 July 2017	View PDF Registration of charge 107309160001, created on 19 July 2017 - link opens in a new window - 35 pages (35 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jun 2017	AP01	Appointment of Mr Philip Michael Coleman as a director on 14 June 2017	View PDF Appointment of Mr Philip Michael Coleman as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 2,857	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 2,857 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-19 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-19 GBP 2,000 - link opens in a new window - 13 pages (13 pages)

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