NORMAND HEATHROW LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CATLIN / 01/09/2018 |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / NORMAND MOTOR GROUP LIMITED / 01/04/2018 |
| 10/04/1810 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/04/2018 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
| 16/12/1516 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014 |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED ROSS MCCLUSKEY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 23/12/1123 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/01/1010 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/12/2009 |
| 10/01/1010 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK |
| 06/01/106 January 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 12/12/01; NO CHANGE OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | 225 |
| 20/11/9820 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 10/08/9410 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | ADOPT MEM AND ARTS 29/07/94 |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/03 |
| 04/01/944 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 05/06/935 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS |
| 08/12/928 December 1992 | S252 DISP LAYING ACC 25/11/92 |
| 04/12/924 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 27/03/9227 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 13/07/9013 July 1990 | COMPANY NAME CHANGED NORMAND (HEATHROW) LIMITED CERTIFICATE ISSUED ON 16/07/90 |
| 28/02/9028 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/9012 February 1990 | ALTER MEM AND ARTS 31/01/90 |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8823 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |
| 16/12/8616 December 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
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