HEATHROW ELEMENTS B.V.
Company number SF000934 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths · 4 pages | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Jan 2026 | Details changed for an overseas company - Change in Accounts Details 01/04 to 31/12 05Mths · 5 pages | View document |
| 3 Dec 2025 | Details changed for a UK establishment - BR007596 Name Change Iir exhibitions holdings B.V.,2025-11-19 · 3 pages | View document |
| 24 Nov 2025 | Termination of appointment of Graham Alexander Robertson as secretary on 2025-03-15 · 2 pages | View document |
| 24 Nov 2025 | Appointment of Lord Alan Stewart Laidlaw as a director on 2017-01-01 · 3 pages | View document |
| 18 Nov 2025 | Change of registered name of an overseas company on 2025-11-07 from Heathrow elements no. 1 LTD · 7 pages | View document |
| 17 Apr 2025 | Appointment of Matt John Waugh as a director on 2025-03-14 · 3 pages | View document |
| 27 Mar 2025 | Termination of appointment of Graham Alexander Robertson as a director on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Appointment of Matt John Waugh as a secretary on 2025-03-14 · 3 pages | View document |
| 18 Oct 2023 | Full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 11 Oct 2021 | Full accounts made up to 2020-12-31 · 11 pages | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jun 2013 | BR007596 ADDRESS CHANGE 16/05/13 · 249 WEST GEORGE STREET, GLASGOW, , G2 4RB | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED LORD IRVINE ALAN STEWART LAIDLAW | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRIEVE | View document |
| 7 Jan 2011 | SECRETARY APPOINTED GRAHAM ALEXANDER ROBERTSON | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE CALDER / 05/06/2010 | View document |
| 7 Apr 2010 | CHANGE OF NAME 02/04/10 HEATHROW ELEMENTS LTD. | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LAIDLAW | View document |
| 2 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | BR007596 ADDRESS CHANGE 22/12/06 WOODSIDE HOUSE 20/23 WOODSIDE PLACE GLASGOW G3 7QF | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jun 2006 | CHANGE OF NAME 27/04/06 IIR EXHI | View document |
| 5 Oct 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | DIR APPOINTED 16/07/05 LAIDLAW ROBERT WILSON OLD BARNS FARM SOUTH CHAILEY E SUSSEX BN8 4AS | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jul 2005 | DIR APPOINTED 06/07/05 CALDER JULIE ANNE 47 QUEEN'S AVENUE BLACKHALL EDINBURGH EH4 2DG | View document |
| 25 Jul 2005 | DIR RESIGNED 16/07/05 BARRETT MARK FRANCIS | View document |
| 25 Jul 2005 | DIR RESIGNED 16/07/05 HALL BRUCE ALEXANDER | View document |
| 14 Jul 2005 | IC CHANGE 31/12/04 | View document |
| 27 Jan 2005 | BR007596 ADDRESS CHANGE 18/01/05 23 WOODSIDE PLACE GLASGOW G3 7QF | View document |
| 1 Dec 2004 | DIR RESIGNED 01/10/04 GREENWAY HUGH | View document |
| 1 Dec 2004 | DIR APPOINTED 01/10/04 BARRETT MARK FRANCIS HEATH VIEW KILN LANE BOURE END BUCKINGHAMSHIRE SL8 5JE | View document |
| 11 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 11 Oct 2004 | CHANGE OF ADDRESS 17/05/04 STRAW | View document |
| 21 May 2004 | INITIAL BRANCH REGISTRATION | View document |
| 21 May 2004 | BR007596 REGISTERED | View document |
| 21 May 2004 | BR007596 PAR APPOINTED HALL BRUCE 40 QUEENSBERRY AVENUE CLARKSTON GLASGOW G76 7DU | View document |
| 21 May 2004 | BR007596 PAR APPOINTED GREENWAY HUGH 47 BARMOUTH ROAD LONDON SW18 2DT | View document |