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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	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
04 Jun 2021	OSNM01	Change of registered name of an overseas company on 25 May 2021 from Heathrow elements. LIMITED	View PDF Change of registered name of an overseas company on 25 May 2021 from Heathrow elements. LIMITED - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	OSCH05	Secretary's details changed for Graham Alexander Robertson on 14 December 2020	View PDF Secretary's details changed for Graham Alexander Robertson on 14 December 2020 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	OSCH03	Director's details changed for Mr Graham Alexander Robertson on 14 December 2020	View PDF Director's details changed for Mr Graham Alexander Robertson on 14 December 2020 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
14 Dec 2020	OSNM01	Change of registered name of an overseas company on 8 December 2020 from Heathrow elements bv	View PDF Change of registered name of an overseas company on 8 December 2020 from Heathrow elements bv - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
04 May 2017	OSCH01	Details changed for a UK establishment - BR007596 Address Change Collins house rutland square, edinburgh, EH1 2AA, scotland,28 March 2017	View PDF Details changed for a UK establishment - BR007596 Address Change Collins house rutland square, edinburgh, EH1 2AA, scotland,28 March 2017 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	OSAP01	Appointment of Mr Graham Alexander Robertson as a director on 1 January 2017	View PDF Appointment of Mr Graham Alexander Robertson as a director on 1 January 2017 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	OSTM01	Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 1 January 2017	View PDF Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
11 Jun 2013	OSCH01	Details changed for a UK establishment - BR007596 Address Change 249 west george street, glasgow, , G2 4RB,16 May 2013	View PDF Details changed for a UK establishment - BR007596 Address Change 249 west george street, glasgow, , G2 4RB,16 May 2013 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
07 Jan 2011	OSTM01	Termination of appointment of Julie Grieve as a director	View PDF Termination of appointment of Julie Grieve as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	OSAP03	Appointment of Graham Alexander Robertson as a secretary	View PDF Appointment of Graham Alexander Robertson as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)

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