HEATHROW AOC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Resolutions |
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Statement of company's objects |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 18/12/2318 December 2023 | Appointment of Mrs Annemieke Nieuwenhuize as a director on 2023-12-07 |
| 15/12/2315 December 2023 | Appointment of Mrs Kellie Anne Jenkins as a director on 2023-12-07 |
| 15/12/2315 December 2023 | Termination of appointment of Gary Ellis as a director on 2023-12-07 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Neil George Cottrell as a director on 2021-08-01 |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN BRAND |
| 04/02/204 February 2020 | ADOPT ARTICLES 05/12/2019 |
| 31/01/2031 January 2020 | ADOPT ARTICLES 05/12/2019 |
| 31/01/2031 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 02/01/202 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 02/01/202 January 2020 | ARTICLES OF ASSOCIATION |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY EDWINA SILO |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR IAN WILLIAM HOWICK |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDMOND |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL COTTRELL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR |
| 14/06/1914 June 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR RICHARD JONATHAN ANDERSON |
| 09/05/199 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWES |
| 29/08/1829 August 2018 | NOTIFICATION OF PSC STATEMENT ON 09/08/2018 |
| 02/08/182 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT EDMOND |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MRS KAREN BRAND |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR NEIL GEORGE COTTRELL |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LAMBERT |
| 08/12/178 December 2017 | CESSATION OF STEPHEN LOWES AS A PSC |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | 04/12/15 NO MEMBER LIST |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR SIMON ROBERT MURRAY ARTHUR |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED GARY ELLIS |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALLARD |
| 11/12/1411 December 2014 | 04/12/14 NO MEMBER LIST |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED ALLAN MARTIN LAMBERT |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GODFREY |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GODFREY |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE COOK |
| 19/12/1319 December 2013 | 04/12/13 NO MEMBER LIST |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR STEPHEN LOWES |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/01/1325 January 2013 | 04/12/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/01/1210 January 2012 | 04/12/11 |
| 07/10/117 October 2011 | SECRETARY APPOINTED EDWINA SILO |
| 07/10/117 October 2011 | DIRECTOR APPOINTED PAUL LESLIE MALLARD |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED CHARLES PAUL GODFREY |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILFORD |
| 08/02/118 February 2011 | 04/12/10 |
| 26/02/1026 February 2010 | CURRSHO FROM 31/12/2010 TO 30/11/2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED DAVID MICHAEL MILFORD |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED CLIVE EDWARD COOK |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED JAMES ALEXANDER HUNTER |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES |
| 04/12/094 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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