HEATHROW AOC LIMITED

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Company Documents

Date	Description
19/08/2519 August 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
07/01/257 January 2025	Resolutions View Document
07/01/257 January 2025	Statement of company's objects View Document
07/01/257 January 2025	Memorandum and Articles of Association View Document
05/12/245 December 2024	Confirmation statement made on 2024-12-04 with no updates View Document
26/03/2426 March 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
18/12/2318 December 2023	Appointment of Mrs Annemieke Nieuwenhuize as a director on 2023-12-07 View Document
15/12/2315 December 2023	Appointment of Mrs Kellie Anne Jenkins as a director on 2023-12-07 View Document
15/12/2315 December 2023	Termination of appointment of Gary Ellis as a director on 2023-12-07 View Document
23/05/2323 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
06/12/226 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/12/216 December 2021	Confirmation statement made on 2021-12-04 with no updates View Document
01/10/211 October 2021	Appointment of Mr Neil George Cottrell as a director on 2021-08-01 View Document
25/09/2025 September 2020	APPOINTMENT TERMINATED, DIRECTOR KAREN BRAND View Document
04/02/204 February 2020	ADOPT ARTICLES 05/12/2019 View Document
31/01/2031 January 2020	ADOPT ARTICLES 05/12/2019 View Document
31/01/2031 January 2020	STATEMENT OF COMPANY'S OBJECTS View Document
02/01/202 January 2020	ARTICLES OF ASSOCIATION View Document
02/01/202 January 2020	STATEMENT OF COMPANY'S OBJECTS View Document
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View Document
04/10/194 October 2019	APPOINTMENT TERMINATED, SECRETARY EDWINA SILO View Document
19/07/1919 July 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDMOND View Document
19/07/1919 July 2019	DIRECTOR APPOINTED MR IAN WILLIAM HOWICK View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL COTTRELL View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR View Document
14/06/1914 June 2019	CURREXT FROM 30/11/2019 TO 31/12/2019 View Document
17/05/1917 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View Document
14/05/1914 May 2019	DIRECTOR APPOINTED MR RICHARD JONATHAN ANDERSON View Document
09/05/199 May 2019	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 View Document
07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View Document
06/09/186 September 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER View Document
31/08/1831 August 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWES View Document
29/08/1829 August 2018	NOTIFICATION OF PSC STATEMENT ON 09/08/2018 View Document
02/08/182 August 2018	30/11/17 TOTAL EXEMPTION FULL View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View Document
11/12/1711 December 2017	DIRECTOR APPOINTED MRS KAREN BRAND View Document
11/12/1711 December 2017	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT EDMOND View Document

11/12/1711 December 2017	DIRECTOR APPOINTED MR NEIL GEORGE COTTRELL View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR ALLAN LAMBERT View Document
08/12/178 December 2017	CESSATION OF STEPHEN LOWES AS A PSC View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
07/06/177 June 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
12/07/1612 July 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
04/12/154 December 2015	04/12/15 NO MEMBER LIST View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
10/09/1510 September 2015	DIRECTOR APPOINTED MR SIMON ROBERT MURRAY ARTHUR View Document
16/04/1516 April 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
20/02/1520 February 2015	DIRECTOR APPOINTED GARY ELLIS View Document
11/12/1411 December 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MALLARD View Document
11/12/1411 December 2014	04/12/14 NO MEMBER LIST View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
17/11/1417 November 2014	DIRECTOR APPOINTED ALLAN MARTIN LAMBERT View Document
17/11/1417 November 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES GODFREY View Document
21/10/1421 October 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES GODFREY View Document
27/06/1427 June 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
19/12/1319 December 2013	APPOINTMENT TERMINATED, DIRECTOR CLIVE COOK View Document
19/12/1319 December 2013	04/12/13 NO MEMBER LIST View Document
19/12/1319 December 2013	DIRECTOR APPOINTED MR STEPHEN LOWES View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
28/06/1328 June 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
25/01/1325 January 2013	04/12/12 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
19/07/1219 July 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
10/01/1210 January 2012	04/12/11 View Document
07/10/117 October 2011	SECRETARY APPOINTED EDWINA SILO View Document
07/10/117 October 2011	DIRECTOR APPOINTED PAUL LESLIE MALLARD View Document
22/07/1122 July 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
26/04/1126 April 2011	DIRECTOR APPOINTED CHARLES PAUL GODFREY View Document
12/04/1112 April 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MILFORD View Document
08/02/118 February 2011	04/12/10 View Document
26/02/1026 February 2010	CURRSHO FROM 31/12/2010 TO 30/11/2010 View Document
12/01/1012 January 2010	DIRECTOR APPOINTED DAVID MICHAEL MILFORD View Document
12/01/1012 January 2010	DIRECTOR APPOINTED CLIVE EDWARD COOK View Document
12/01/1012 January 2010	DIRECTOR APPOINTED JAMES ALEXANDER HUNTER View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES View Document
04/12/094 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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