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HEATHROW ELEMENTS NO. 1 LTD

Company number SF000934

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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)
18 Oct 2023 AA Full accounts made up to 31 December 2022
25 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 OSNM01 Change of registered name of an overseas company on 25 May 2021 from Heathrow elements. LIMITED
20 Jan 2021 OSCH05 Secretary's details changed for Graham Alexander Robertson on 14 December 2020
13 Jan 2021 OSCH03 Director's details changed for Mr Graham Alexander Robertson on 14 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019
14 Dec 2020 OSNM01 Change of registered name of an overseas company on 8 December 2020 from Heathrow elements bv
18 Sep 2019 AA Full accounts made up to 31 December 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
04 May 2017 OSCH01 Details changed for a UK establishment - BR007596 Address Change Collins house rutland square, edinburgh, EH1 2AA, scotland,28 March 2017
18 Apr 2017 OSAP01 Appointment of Mr Graham Alexander Robertson as a director on 1 January 2017
18 Apr 2017 OSTM01 Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 1 January 2017
11 Aug 2016 AA Full accounts made up to 31 December 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 OSCH01 Details changed for a UK establishment - BR007596 Address Change 249 west george street, glasgow, , G2 4RB,16 May 2013
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
09 Dec 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 OSTM01 Termination of appointment of Julie Grieve as a director
07 Jan 2011 OSAP03 Appointment of Graham Alexander Robertson as a secretary
07 Jan 2011 OSAP01 Appointment of a director
25 Jun 2010 AA Full accounts made up to 31 December 2009